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Ponzi Scheme - Crime - Nairaland

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EFCC's Kano Office Arrests Ponzi Scheme Operators, Recover Firearms (Photos) / 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)

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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

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