Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,153,849 members, 7,820,960 topics. Date: Wednesday, 08 May 2024 at 05:20 AM

List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife - Investment (8) - Nairaland

Nairaland Forum / Nairaland / General / Investment / List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife (56829 Views)

Loom Money Nigeria: Crash Of Ponzi Scheme Imminent As SEC Warns Nigerians / Lizzy Efa Of Swiss Golden Ponzi Scheme Arrested While Trying To Flee / MMM Has Crashed Again: The Secret Behind The Ponzi [exposed] (2) (3) (4)

(1) (2) (3) ... (5) (6) (7) (8) (9) (10) (Reply) (Go Down)

Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by pancrowcash: 3:45pm On Apr 20, 2022
Proudlyomonna:
E go hard for me to fall for all this nonsense,bcus since time Immemorial I always told myself,oga no free money anywhere for you o���
Give me 20k I will give you 40k grin grin
Thief ole barawo carry am go grin
I like my 20k pass your 40k
Keep your 40k make I keep my 20k biko ��

Nigerians too like awuf angry
If them don catch you before

There is something like that.

If you plant, you must be part of the process, at least check what they have done not what they say!

That what differentiates them!
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by pancrowcash: 3:49pm On Apr 20, 2022
TOPCRUISE:
All of them would have changed their names and enjoying their victims money in a mysterious country. They know the law can't sentence them to death or 3 years imprisonment. And that makes ponzi very lucrative in Nigeria. Their tactics is now to introduce themselves as pastor

It is supposed to be expensive to commit a crime but it is very cheap; coz the people made it cheap.

Don't even say politicians, do you know some civil servants are richer than your governors and president put together!

They are the bastards corrupting this country... Civil Servants! Not your politicians!

2 Likes

Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by MrBroke(m): 3:56pm On Apr 20, 2022
Where are the politicians. grin
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by Imbecilicsamuel: 3:56pm On Apr 20, 2022
I remember when those farm investment solicitors were advertising everywhere including Facebook. shocked
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by phemmyfour: 3:57pm On Apr 20, 2022
ademola721gmai:

Instead of you to work on your tribalism infected mindset, you are countering the obvious. Pls, turn over a new leaf. Africa doesn’t need this type of mindset
Ode!

If only you understand the depth of my post. I won't explain it to you.. dindinrin
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by phemmyfour: 3:59pm On Apr 20, 2022
HardMirror:
you sef see am?
I tire o

The name alone is suspicious

1 Like

Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by Pastorsmile: 4:04pm On Apr 20, 2022
What about Bold Gain, Cloud one and the rest,? Aren't these Ponzi too?
I have come across a couple of them like that
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by snoopz: 4:04pm On Apr 20, 2022
Make banana investment start tomorrow, Nigerians go still invest
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by Nobody: 4:10pm On Apr 20, 2022
Well done.....

Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by Killmaster1(m): 4:18pm On Apr 20, 2022
Use this link and stop begging for help from people who will mock u

https://fairmoney.app/referral?referral_code=WSFM5
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by Omoluabi16(m): 4:21pm On Apr 20, 2022
aidameoryou:


You quoted wrongly, the right one is

all we have, chinmark has taken grin
grin grin grin grin
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by Obansy112(m): 4:28pm On Apr 20, 2022
They all come from one side of the country and all belongs to one religion.
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by STENON(f): 4:35pm On Apr 20, 2022
No pity for those that got scammed embarassed.

Please add Ovaioza to your list. I have read alot on Facebook about the lady.

1 Like

Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by OFFICIAL336: 4:38pm On Apr 20, 2022
Timmi:


Mr Official336, look in the mirror. Who or what did you see? Crime and drug peddling and big time scammers - that’s who/what you will see.
YORUBA

The problem with Yorubas Is that their culture of crime makes them avoid taking responsibility.

Yorubas lead in crime and scam, SE leads in drug peddling which is a lesser crime. They don't force anyone to patronize them
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by OFFICIAL336: 4:41pm On Apr 20, 2022
ppogba:


So it is the Russian man that brought it to Nigeria?

It is the Russian man that absonded to middle east to have talk of the town wedding?

It is the Russian man that is presently hiding in Malaysia or wherever?

I will not argue FG looking into the culture of another tribe that endorses crime since I will be arguing against someone from the tribe of saints.

Enjoy your sainthood.
Name this person or forever remain silent.

We know the culture that promotes crime and its across the Niger, but those people don't take responsibility, so I don't expect then to believe

1 Like

Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by OFFICIAL336: 4:41pm On Apr 20, 2022
Obansy112:
They all come from one side of the country and all belongs to one religion.

YORUBA
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by skeelful(m): 4:51pm On Apr 20, 2022
Nairalandaire:
Thanks for sharing...
Moses Adebayo Adebayo is another thief with Ponzi scheme "Obaforex"

Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by Aaay: 4:59pm On Apr 20, 2022
Greed is the root
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by MegaStarr(m): 5:12pm On Apr 20, 2022
Emem Alban
Pipminds International

Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by nedekid: 6:05pm On Apr 20, 2022
They have used the money to invest in "benz".
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by IbrahimSola: 6:30pm On Apr 20, 2022
I'm surprised that Mike Eke is not listed here. He founded MICHENO about 2017 and used it to run ponzi which crashed in 2018 with over 18Billiom naira of investors' funds.

Till date, the funds are not recovered and I understand the guy Michael Eke is walking free. Those who had the means got their refund. Others wrote petitions upon petitions, he got arrested a few times...and this is my country.

It was the biggest scam after MMM and many are yet to recover from the loss till today. Read more here https://www.vanguardngr.com/2018/11/criver-ponzi-scheme-operator-opens-up-on-whereabouts-of-n18bn-customers-funds/amp/

1 Like

Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by oluwadeeboi(m): 6:32pm On Apr 20, 2022
Sorry MOD, i just need to use this medium to pass this message.
Don't fall for this advert on telegram or anywhere else. He is a liar.!!!!!

Earn up to 120k from Google monthly.:
Having Successfully Understood What Google Admob is All About and How it Works, *How Can You Earn From It With Your App?*

Now, Those Applications You Normally Download on App Store and Play store and You See adverts on them, *Google Pays the Owners of those Apps Based on The Number of Persons That Views The Adverts*

Afterall, Companies advertise so that they can get Known right?? *So the Higher the Views you are able to give from your App, the Higher the amount Google will pay you.*

But The Good Thing About What We are going to do here is that, You won't wait for people to view the adverts for you, but rather,
You will do it yourself, following my instructions and google will still pay you heavily for it. This process is called *"Self Clicking"*

For Every Click You make, Google Will Pay You *$1.5+*. This Amount That You Are Being Paid For Each Click is Called _*Cost Per Click (CPC)*_ So If You click *10 Times a Day, That's Cool *$15+* and If you can Make *20 Clicks a Day, that's Cool $30* Per day, Just By Working With You Phone and Network Connection.

Once You Reach a $100, You can Withraw your Earnings, On the 21st of Every Month.

Shikina!!!! the 21st of Every Month.

_To Get Started Follow My Instructions Carefully... The Link Below will Help You Set Up Your Admob Account_

����
*Step by Step on how to create your Google admob account*

Step 1..Click https://www.google.com/admob

Step 2... Sign up with a valid gmail acct (You Must Be 19 years old And Above)

Step3: choose Nigeria as your country, choose Lagos as time zone , choose Nigerian Naira as mode of payment (Or Indicate Ur Country if You are from any other African country)

Step 4: mark all field yes in the next page

Step5..you will be asked if your app has been uploaded on playstore.. Click NO

Step6: Enter app information (name of the app) (give it any name of your choise that you will not forget)and click on Android or iOS, depending on which one you are using

Step7:. Click on *create ad unit*

You will find three(3) ad unit *(banner, interstitial and reward)*

Step 8..click on banner and input ad unit name(name it *banner1*) after that click create ad unit, you will find two(2) alpha numeric codes, leave the first(1st) code and copy out the *second(2nd) code*. Create interstitial 1 by following the same procedure

Note naming of each banner code should be in this order (banner1) and interstitial 1 for easy identification)

Step 9: after creating 1 banner ad unit and 1 interstitial,copy out the codes. save the codes on your note pad or memo or paste it to me in My DM . Please don't create anything for reward . Only banner1 and interstitial 1 . That's all Click on *Done*.

Open on the options

Step 10. scroll to payment and fill in your current address. (please make Sure your address is very correct)

Search on Google for the postal code of your area or local government own

Your "Ads Units" will look like this.......

*Banner1:ca-app-pub-3738571822916712/4402602410*
And
*Interstitial1:ca-app-pub-7829211803899139/3063088017*

This is how your code will be arranged after you might have finished your Registration. *Send this Code To Me @apexlevel So that Your App can be Created

*This is exactly what your Admob account should look like when you are done. The Codes You See in this picture (1 Banner and 1 Interstitial) are what you will be sending me*

Please Dont Send Screen Shot Of Your Code Like This... Ensure You Copy Out The Codes And Send Them To Me @apexlevel

This is only an example of how it should be when u are done

Good to Knw We Have Fast Fingers In The House

Send It In And Ill Confirm It With *Seen*...
Be patient if i don't get to you early with a reply... The messages will be a lot and it'll be hard to get around to reply every body immediately, but be rest assured you will get a reply before we move on to stage 2... There are 3 stages in all before you will begin earning.

Admin @apexlevel on telegram
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by AlexJustin(m): 6:43pm On Apr 20, 2022
Say no to ponzi.
There are still legitimate ways to earn online but it takes dedication and patience.
Interested in making passive income in dollars?
The Amazon Kdp teaches you how to create a simple hot selling knowledge product,enlist it in Amazon and make tons of Dollars all the way from Nigeria , with your smartphone.
Join the 2 days free masterclass
WhatsApp only 0901 223 0766
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by vikstandon(m): 6:44pm On Apr 20, 2022
Name: AYOBAMI ADENIYI

Operated CRYPTOSILV which changed to COINSILV and also NAIRASTORE.

Defrauded to the tune of 3Billion from 5000 Investors.


He claimed he had support of Ondo State Commissioner of Police... You can see that from one of the pictures below.

1 Like

Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by capricornlady: 7:07pm On Apr 20, 2022
MonkeyMods:


I believed him until I chatted with him on WhatsApp undecided
Eeeh ya, What did he tell you and how did it go? cheesy will love to hear feedback.
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by Inosky(m): 7:09pm On Apr 20, 2022
I didn't see Maxwell Odum of MBA FOREX AND CAPITAL INVESTMENT
The oga kpatakpata of all scam who scams Nigerian of 213 billions and has neither been arrested nor questioned.
Guess the EFCC and CBN has died the matter because they are probably complicits and beneficiaries.

1 Like

Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by Alaefulu(m): 7:10pm On Apr 20, 2022
Recharge and make money,that woman name supposed dey here o

1 Like

Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by jacobjamie(m): 7:36pm On Apr 20, 2022
dubaino:
Successful Ponzi Scammers in the past....

MMM, MBA , Chinmark, Ovaioza.

They are not from other planets they are around you, they are your friends, lovers , Family. The list is endless.

Look before you make that transfer.

As shared by Nnamdi Chife on Twitter:


https://mobile.twitter.com/NnamdiChife/status/1515607462216355841
YOU FAILED TO MENTION BARAZA , arc Bribena ,CEO Baraza , you should add him or else this Topic is not correct , he dupped millions of people in Bayelsa ,rivers and other place worth 50 Billion ..
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by SambankmanFried: 7:57pm On Apr 20, 2022
theultimatep3:


U don't charge to teach? Pls I want to learn

search kryptobank on telegram
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by Mozegee: 8:17pm On Apr 20, 2022
What of marxwell the CEO of MBA forex that diverted/stole trillions of naira from Nigerians

(1) (2) (3) ... (5) (6) (7) (8) (9) (10) (Reply)

I Want To Withdraw From My Pension Fund Account! / Why I Think MMM Is Not A "Helping" Scheme / Bamise Ajetunmobi & Wife Elizabeth Accused Of Fleeing With ₦22Bn Investors Money

(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. 34
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.