Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,194,214 members, 7,953,776 topics. Date: Friday, 20 September 2024 at 05:59 AM |
Nairaland Forum / Nairaland / General / Investment / List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife (57919 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: 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: 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. |
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. |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by phemmyfour: 3:57pm On Apr 20, 2022 |
ademola721gmai: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 |
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: |
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 . 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: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: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: YORUBA |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by skeelful(m): 4:51pm On Apr 20, 2022 |
Nairalandaire: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:Eeeh ya, What did he tell you and how did it go? will love to hear feedback. |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by Inosky: 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: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: 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)
Nigerians Lament On Twitter Over MMM Removal Of The GH Option / Bamise Ajetunmobi & Wife Elizabeth Accused Of Fleeing With ₦22Bn Investors Money / Investors Rush To Nigeria - Bloomberg
(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. 38 |