Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,195,355 members, 7,957,953 topics. Date: Wednesday, 25 September 2024 at 05:33 AM |
Nairaland Forum / Nairaland / General / Business / We Are Investigating MMM Ponzi Scheme — EFCC (61891 Views)
EFCC Investigating Kessington Adebutu ‘Baba Ijebu’ Over Tax Fraud / We Are Investigating Export Of Rotten Yams To US – Ogbeh / MMM Nigeria: Ponzi Scheme, Robbing Peter To Pay Paul? TheGuardian (2) (3) (4)
(1) (2) (3) ... (8) (9) (10) (11) (12) (Reply) (Go Down)
Re: We Are Investigating MMM Ponzi Scheme — EFCC by abbey621(m): 7:53pm On Nov 16, 2016 |
charlsecy: You made my point again, whether it's new entrants or those already there, when participation goes down, the scheme collapses. I also like your analysis of 118 countries, do you mind naming those countries? I know for a fact that it has been banned in more than 20 countries |
Re: We Are Investigating MMM Ponzi Scheme — EFCC by charlsecy(m): 8:08pm On Nov 16, 2016 |
abbey621:What would make people want to avoid a 30% financial growth? 1 Like |
Re: We Are Investigating MMM Ponzi Scheme — EFCC by charlsecy(m): 8:11pm On Nov 16, 2016 |
fratermathy: barofterror:Did you know MMM could be sustained even if no new person is admitted provided those who are already registered continue to Provide Help and Get Help? MMM is sustained by endless Provide Help and Get Help. The number of entrants is not particularly important provided those who are already participants PH and GH. [size=15pt]MMM is in around 118 countries with over 200 million participants[/size]. Most of our enemies are not aware of that fact. 1 Like |
Re: We Are Investigating MMM Ponzi Scheme — EFCC by abbey621(m): 8:21pm On Nov 16, 2016 |
charlsecy: Are you seriously asking this? A few things that comes to mind, a better scheme comes along promising 40% or more returns. War and terrorism, crash of the internet, government taxation and regulations.....etc. |
Re: We Are Investigating MMM Ponzi Scheme — EFCC by charlsecy(m): 8:26pm On Nov 16, 2016 |
@abbey621, In other words, you would never engage in anything because you fear something better {or even worse} would come up? What a mindset! Congrats! 1 Like |
Re: We Are Investigating MMM Ponzi Scheme — EFCC by abbey621(m): 8:32pm On Nov 16, 2016 |
charlsecy: My mindset has served me well than most people here on Nairaland. What separates the whites from blacks most times is that when it comes to investing and making financial decisions they don't just jump in without doing their research. Someone comes from Russia and dumps a scheme on Nigerians and due to the poverty and the desperation,most people buy into it. When it eventually crashes, the promoters will be nowhere to be found leaving the consumers as victims! Any scheme or company that refuses to be regulated or registered with the government of the country they are operating in should be met with skepticism, they pay now but what is the guarantee that they won't do the same thing they did in Russia and China? |
Re: We Are Investigating MMM Ponzi Scheme — EFCC by charlsecy(m): 8:33pm On Nov 16, 2016 |
abbey621:Banning MMM doesn't stop it from functioning. China, South Africa, Zimbabwe, India, Turkey, Philippines, USA, France, just too numerous to mention. abbey621:MMM is a mutual peer-to-peer donation system, not a corporation that requires government regulation. Do you want the government to regulate how you make offertory at your local church, or how you give gifts to people? 2 Likes |
Re: We Are Investigating MMM Ponzi Scheme — EFCC by abbey621(m): 8:43pm On Nov 16, 2016 |
charlsecy: You named less than 10 countries, please at least name 30 so I can take you seriously even China that you mentioned,they are no longer operational there as the government has declared them illegal, I see you also mentioned USA tell me what kind of weed have you been smoking? Listen to yourself, would you like a company from Russia selling insurance in Nigeria without the approval of the government? Can such a company ever do such rubbish in a country like the USA or the UK? Why must we always encourage scams in Nigeria? Why! |
Re: We Are Investigating MMM Ponzi Scheme — EFCC by nawebco(m): 8:55pm On Nov 16, 2016 |
read more on 100% mmm offer =>http://naija4web.com/forum/viewtopic.php?f=3&t=138&sid=74f3a63ddb8d20e091dcb7bc89d79ff4 |
Re: We Are Investigating MMM Ponzi Scheme — EFCC by TRIXIA: 9:13pm On Nov 16, 2016 |
i am very sorry to say this, but you are ill informed. (China-) is very active mmmftsp in uk and other mmm schemes in uk, MMM is a revolution, a movement that a myopic mind cannot phantom. Facebook was never blocked, no protest made at government for failed promises, the naira is headed to the abyss, international investors are leaving the country, even the president runs away from the heat of this nation at every giving opportunity using international meeting as alibi. MMM is a financial revolution, a new religion that all of us must have faith in because it is a means to financial emancipation and empowerment. Except you are all these sport betting outfit, stockbroker, baba ijebu rep....or a politician.......you would make an indept research into your claims. If government wants our good, they could make the status quo, i mean MMM tamper proof and sustainable. We should be onward thinking brother LONG LIVE MMM LONG LIVE MMM LONG LIVE MMM abbey621: |
Re: We Are Investigating MMM Ponzi Scheme — EFCC by abbey621(m): 9:17pm On Nov 16, 2016 |
TRIXIA: We know a promoter when we see one, you are just spewing rubbish and mixing everything together. No evidence to back up your claim,I doubt if you even know the brains behind MMM 1 Like |
Re: We Are Investigating MMM Ponzi Scheme — EFCC by toneawe(m): 9:30pm On Nov 16, 2016 |
carmag: Ur mumu don mature ooooo 1 Like |
Re: We Are Investigating MMM Ponzi Scheme — EFCC by Wizteaser: 9:33pm On Nov 16, 2016 |
It's my money and I am taking the risk with my money, Wetin concern buhari and him boys. #mymoneymyrisk# 1 Like |
Re: We Are Investigating MMM Ponzi Scheme — EFCC by keyhole2015(m): 9:42pm On Nov 16, 2016 |
The only way MMM will collapse: All participants due to provide will decide not to PH, all those to get help will decide not to GH. But is not possible until banks or the investment that can guarantee/ give you 30%+ on your deposits in a month. FYI I have registered 2 people today This community is growing and it will only keep growing with already 200m participants globally and it is already going digital by the use of bitcoins (e-money) People are providing help of N4m+, and when they get help they can easily finance a small biz. You did not join MMM, I still get paid You join, we both get paid You doubt, you still remain the same You try it, you will always smile You frown at it, you go broke Join MMM today http:///?i=siclng@hotmail.com See you! 4 Likes |
Re: We Are Investigating MMM Ponzi Scheme — EFCC by lordbish(m): 9:43pm On Nov 16, 2016 |
[quote author=alizma post=51074853] I think you should also tell us the other side of it, I mean how much help you have provided within the period that you receive these respective amount and how much you have cashed out then we can know whether you are making profit or not. besides, since the money you paid is not being invested in a profitable business, is it not reasonable to ask yourself where is the so call 30% increase is coming from, who is paying those that works day and night to keep d system out of crash and ensure smooth transitions? MMM is a build up of debt that will certainly crash someday, some people would have make enough money and quite while others will not be that lucky but the government is looking at the effect on everyone.[/quotee Traffic that is on that site each day can generate funds like dat, it is the most visited in Nigeria right now |
Re: We Are Investigating MMM Ponzi Scheme — EFCC by afternysc(f): 9:48pm On Nov 16, 2016 |
Can you guys read this topic on [size=18pt]BESTNAIJA:[/size] https://www.bestnaija.com/looking-mmm-objectively-nigerians-defrauding-nigerians-t45239 It will open ya eyes. |
Re: We Are Investigating MMM Ponzi Scheme — EFCC by keyhole2015(m): 9:49pm On Nov 16, 2016 |
abbey621: |
Re: We Are Investigating MMM Ponzi Scheme — EFCC by Seniorman69: 10:05pm On Nov 16, 2016 |
ahmg001: How can someone participating in MMM be telling someone that he has poverty mentality. Wonders shall never end. Cc mynd44 lalasticlala. Take note of rule 2 |
Re: We Are Investigating MMM Ponzi Scheme — EFCC by cmikel: 10:21pm On Nov 16, 2016 |
After all people invested in stocks my friend bough a share worth two million and today he went to sell it they told him 90k is that not worse than MMM Evertin in life is a risk , even business is a risk But trade wisely sha... 1 Like |
Re: We Are Investigating MMM Ponzi Scheme — EFCC by TRIXIA: 10:28pm On Nov 16, 2016 |
abbey621: If you say i'm spewing rubbish, good for you. I reason objectively on my own terms and i tried to inform you that you need to visit www.google.com - it is a site that got most answers for people that are mal/ill/under/mis and uninformed to say the least. So please be my guest on this voyage of acquiring new info. FYI every tdh knows the origin of MMM, i choose not to reiterate that...mosdef u know too...i hope you can read mandarin or chinese language/\ a lot of countries are into MMM. KIndly share new info The HAWKS in south africa (same as EFCC in 9ja) are still investigating MMM in South Africa for 2years now BUT YOU ALL KNOW WHAT? PEOPLE ARE STILL MAKING MONEY WHILE THE INVESTIGATION GOES ON HATERS STAND AT THE KERBS HOLDING BOOKS OF HISTORY, ALWAYS HAVING A STORY OF HOW MMM IS A SCAM.........Take the L 3 Likes |
Re: We Are Investigating MMM Ponzi Scheme — EFCC by Dirtyolebastard(m): 10:38pm On Nov 16, 2016 |
Oga bill passer... I bin get 40k for account this August... shey if I comot mmm, and my money go 40k back, you go pass me some dollar bills as u sabi pass bill so? GOAT!!! SEE YA BEAR BEAR LIKE NATIVE DOKINTO OWN. Abeg make night reach make my mavro grow biko... 236k coming up 2 Likes
|
Re: We Are Investigating MMM Ponzi Scheme — EFCC by olads56(m): 11:32pm On Nov 16, 2016 |
Xano: You don't even know much about the scheme and you're using that your finger to type rubbish.. Referral bonus is 10% not 7%.. We no your types Do yahoo, you no do. Do yahoo plus, you no do Do blood money, you no do Do MMM, you still do. Wetin you wan do till you come die wretched. U better don't let your children yet unborn, ask you where you're when your mates are doing MMM. Shioorrr!!! 3 Likes |
Re: We Are Investigating MMM Ponzi Scheme — EFCC by emekelnigeria: 12:25am On Nov 17, 2016 |
Dirtyolebastard:i see you 1 Like |
Re: We Are Investigating MMM Ponzi Scheme — EFCC by DanG1(m): 2:04am On Nov 17, 2016 |
ColonelDrake: I can give answers to your questions when you are ready to listen 1 Like |
Re: We Are Investigating MMM Ponzi Scheme — EFCC by dj5naira(m): 6:50am On Nov 17, 2016 |
Since? |
Re: We Are Investigating MMM Ponzi Scheme — EFCC by chinedulivingstone(m): 7:21am On Nov 17, 2016 |
this is 3 weeks now and am not been march with somebody what is the problem 1 Like |
(1) (2) (3) ... (8) (9) (10) (11) (12) (Reply)
Spar Shopping Mall In Calabar Collapses, Customers Feared Trapped (Video) / Bawo Daniel Emami Weds In Warri, Uses Money Spraying Gun / Using ATM: 3 Lessons I Learned At The ATM Spot This Morning
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 75 |