Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him - Crime - Nairaland
Nairaland Forum › Nairaland General › Crime › Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him (47615 Views)
| Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by mezynaija(op): 8:46am On Jan 11, 2017 |
Outrage in a Ponzi WhatsApp group as an admin identified as Tunde (Not real name) made away with over 600, 000 naira from his members. JTownConnect metro gathered that the Ponzi scheme name was Togetherness, where you provide a help (PH) of 3, 000 Naira and get a help (GH) of 6, 000 Naira in just 48hours. According to a member of the group, It was gathered that Tunde ran a massive and catchy advert on Facebook where he dropped the WhatsApp group link which enabled him get such number of people in a short while. Tunde who waited till the group was filled up and was able to convince 200+ members to provide him help with 3,000 Naira each would in return double their money in 2days time (24hours). 2days after members were waiting for their money, all they saw was a new number removing all the group members at once, meanwhile the originated group number has long left. Till this moment, non of the numbers are going through. See screenshots below: Source: http://www.jtownconnect.com/2017/01/admin-shut-down-ponzi-whatsapp-group.html 1 Like 1 Share
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| Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by mezynaija(op): 8:47am On Jan 11, 2017 |
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| Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by mezynaija(op): 8:48am On Jan 11, 2017 |
Lalasticlala |
| Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by talentedjoe(m): 9:04am On Jan 11, 2017 |
Na wa o... E don hard! See where scamming levels don reach!   13 Likes |
| Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by eleojo23: 9:05am On Jan 11, 2017 |
I believe they joined the group knowing the risks involved. Getting scammed is part of the game...unfortunately... 120 Likes 3 Shares |
| Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by hefelove(m): 9:06am On Jan 11, 2017 |
am currently in a ponzi whatsapp group and it's working well . we Don move to telegram sef cos people just dey rush in |
| Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by twin7: 9:06am On Jan 11, 2017 |
LOOOL!!! 2 Likes |
| Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by truthspeaks: 9:06am On Jan 11, 2017 |
Ppl wey de do mini-MMM 109 Likes 3 Shares |
| Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by Atiku2019: 9:06am On Jan 11, 2017 |
 Its the New Trend 14 Likes |
| Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by mustybobo(m): 9:06am On Jan 11, 2017 |
One chance... 2 Likes |
| Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by edlion57(m): 9:06am On Jan 11, 2017 |
Na only the first set der enjoy.. this 419, 11 Likes |
| Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by dljbd1(m): 9:06am On Jan 11, 2017 |
1 Like |
| Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by lewispius: 9:07am On Jan 11, 2017 |
No b new tin.... |
| Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by MrGreenMavro: 9:07am On Jan 11, 2017 |
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| Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by Nobody: 9:07am On Jan 11, 2017 |
| ...Money must be made. [color=Gold]..by all means .[/color] 7 Likes |
| Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by Semexy(m): 9:07am On Jan 11, 2017 |
| . Mavrodi junior 43 Likes 1 Share |
| Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by Dotnie00(m): 9:07am On Jan 11, 2017 |
MMM wanna-bes! 8 Likes |
| Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by iyobs7(f): 9:07am On Jan 11, 2017 |
Wow... 1 Like |
| Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by strangest(m): 9:07am On Jan 11, 2017 |
talentedjoe:Haha.. Gullible Nigerians.. . Imagine Filipinos selling alkaline tea to them.. .. 7 Likes 1 Share |
| Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by Nobody: 9:07am On Jan 11, 2017 |
Whoever said my People are Useless, my People are Senseless, My People are Indisciplined that Inspired felas Monster Hit. Beast of no Nation. I salute that person. Why are we so gullible and greedy in this nation. We never want to work hard or learn to work hard. We all wana earn the easy way. Shame on my people. 67 Likes 6 Shares |
| Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by Adelawysb: 9:07am On Jan 11, 2017 |
This is what I call Leg over 24 Likes |
| Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by slimsky(m): 9:07am On Jan 11, 2017 |
scam of life 3 Likes 1 Share |
| Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by Penuelseun(m): 9:07am On Jan 11, 2017 |
Some people are heartless, for this economy? Some people dey foolish sha 2 Likes |
| Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by shurch(m): 9:07am On Jan 11, 2017 |
They never learn?? |
| Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by Odunharry(m): 9:08am On Jan 11, 2017 |
Lmao.. 25 Likes 1 Share
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| Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by Nobody: 9:08am On Jan 11, 2017 |
Buhari oooo.. ....Buh pple sef  MMM no teach una |
| Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by VictorRomanov: 9:08am On Jan 11, 2017 |
Oh my God! How were they fooled to this extent? 1 Like |
| Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by Khutie: 9:08am On Jan 11, 2017*. Modified: 8:51pm On Feb 03, 2017 |
this one funny o 3 Likes |
| Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by Mckandre(m): 9:08am On Jan 11, 2017 |
V |
| Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by Nobody: 9:08am On Jan 11, 2017 |
;DThis is funny The result of quick money gone bad 10 Likes 1 Share
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| Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by alaskido(m): 9:08am On Jan 11, 2017 |
See gobe o. Trace the number through the service provider. it was definitely registered. |
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