Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,165,671 members, 7,862,076 topics. Date: Sunday, 16 June 2024 at 08:12 AM

Ponzi Scheme - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / Ponzi Scheme (313 Views)

Court Jails Woman Over ₦‎2 Billion Ponzi Scheme Fraud / Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam / Russian Man Arrested With 2 Nigerians Over Swiss Golden Ponzi Scheme. Photos (2) (3) (4)

(1) (Reply)

Ponzi Scheme by chikason22(m): 8:20am On Apr 08, 2023
Amita that came up last year and was claiming to be merchant, are no longer reachable. All their contacts are not going and they have. All ran away with their clients money. Withdrawal is not working.
Is there anyone who also invested in such platform.
Their manager is Santos Oluwasegun with the cell phone number
+234 810 618 3299
People are wicked.

Re: Ponzi Scheme by chikason22(m): 8:26am On Apr 08, 2023
They even claimed thay have government document to back up their claims and have office at Lekki Ope express road

Re: Ponzi Scheme by chikason22(m): 8:27am On Apr 08, 2023
I don't know if they are real. It's doubtful though.
If they scam us, they won't enjoy their loot in peace

(1) (Reply)

Indian Woman Fights Off Rape Attempt [watch Video] / Nigerian National Arrested For Marriage Fraud In Chandigarh, India / Pastor Arrested After Swindling Church Membern1.2 Million In Ondo State

(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. 6
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.