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Stay Away From This 419 Ponzi Scheme Websites - Investment - Nairaland

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Stay Away From This 419 Ponzi Scheme Websites by iamwhat: 9:38am On Feb 11, 2017
#SayNoToPonziSchemes

Ponzi scheme is any platform where you're required to donate, pledge or give some amount of money to get huge percentage in return.

They'll tell you there's no central account, in fact they'll require you to send your donations or pledge to another participant's account to create the illusion that the owner of the ponzi scheme is not gaining much money.

This is a fat lie, Ponzi scheme owners gain a lot of money to themselves out of the total transactions made on their website while they share the remaining money to the early registered members systematically, so as to use it as testimonies to bring in new ignorant members.

Someone said his friends made N99 million within a short period of time by creating a ponzi scheme website. They will tell you all you need to donate is N4,000 and you'll be given N20,000 by receiving N4,000 from other five members.
Don't mind them, they are thieves, most of your N4,000 are going to a dedicated account only few goes to ordinary members' account.

They'll even tell you not to bring downlines of course they're playing on your intelligence, they know you'll definitely introduce people to it so as to quickly get back your money.

Most of these websites don't last more than 2 months and only the early registered members gain from it because mathematically, its not sustainable, WHY?

When you donate N4,000 to someone, the system will pair 2 people to donate N8,000 to you, Immediately those 2 people pay you, the system will need
4 people to satisfy the 2 people that paid you and
8 people to satisfy the 4 people and
16 people to satisfy 8
32 to satisfy 16.............
People register very fast on these websites, in fact in less than 3 days, more than 30,000 people may register,
If 30,000 people should register, the system will need 60,000 newly registered members to satisfy the old ones at this point the pairing becomes very slow because the system will need 120,000 people to satisfy the 60k and 240,000 people to satisfy 120,000 automatically the system is heading to its doom and before you know it, the website is shutdown, of course you cannot hold anyone responsible for your lost because of the terms and conditions given, and by the time the system shutdown less than 20% of memebers would have gotten their money.

Compiled is the list of websites you should stay away from, add any other one you know and pass it on to save ignorant Nigerians from these greedy computer programmers.


1. tetrismart.com
2. supercash.com
3. wexpress.biz
4. nairapropeller.com
5. slimpro-nigeria.net
6. cashcolonyplus.com
7. my.thehelperclub.com
8. 4waycash.com
9. donation hub.net
10. 247helpers.org
11. paymatch.org
12. frezypay.com
13. luvwealth.com
14. springcash.com
15. naijapay.net
16. doublepay.com
17. btcriver.com
18. stablecashout.org
19. nairanation.com.ng
20. twinkas.com
21. farewealth.com
22. kaynation.com
23. nairaxpress.com
24. cashnaira.org
25. cash4cash.net
26. claritta.com
27. claritta.com
28. bigbankalert.com
29. tripleit.com
30. moniebox.me
31. deinvestors.com
32. paymatch.com
33. makenaira.com
34. doublecash.me
35. thriftonweb.com
36. paycycler.com
37. fundniche.com
38. divinetfund.com
39. paydonor.com
40. ogive.com
41. somapay.com
42. moneybox.com
43. quickmoney.com
44. liftcareer.com
45. cashblaze.com
46. loopersclub.com
47. reeleef.com
48. goldbox.club
49. Stablecashout.com
50. netelites.org
51. bigbankalert.com
52. donorhub.net
53. instantfunding.org
54. bumpercash.com
55. unitydonations.com
56. cashflip.me
57. steadalert.org
58. nairatab.net
59. buzzpay.net
60. cashex.org
61. clockrich.com
62. excelpayer.com
63. alwayspays.com
64. squarepay.org
65. tmtcash.co
66. wealthconnect.ng
67. pekunias.org
68. looseallomoni.com
69. slypay.org
70. bitmoner.io
71. redemptioncash.com
72. nairadrift.com
73. nairarush.net
74. cashreloaded.com
75. fishers.com
76. penihub.com
77. safewealth.com
78. theachievas.com
79. paywellclub.org
80. wealthhelpers.com
81. goldpayng.com
82. easyblazing.org
83. smartprimewallet.com
84. maxclub.org
85. getawoof.com
86. inspirinig.com
87. quadpay.me
88. paymenaira.com
89. el-earners.com
90. kingsmen.me
91. bestpaga.com
92. clockrich.com
93. royalbills.com
94. citifund.org
95. abcdonor.com
96. clickwealth.com
97. naracle-ng.com
98. pearlcashflow.com
99. cashgram.org
100. silverpay.com.ng
101. silverpay.com.ng
102. monibucket.com
103. xtrafinance.com
104. helptobank.com
105. blonzap.com
106. cashbearer.net
107. popcash.com.ng
108. nairaguru.com
109. cashgivers.com
110. cashvaults.net
111. cashin3.club
112. gainmore.net
113. cipxwealth.com
114. sharppayout.com
115. 3xcash.club
116. wealthpump.org
117. spreadcash.net
118. growtogrow.com
119. betapay.com.ng
120. fastearners.org
121. switpay.com
122. iniroots.com
123. granddonation.net
124. peercycler.net
125. liquidcash.org
126. pondsee.com
127. smoothnaira.org
128. btcinvestment.co.za
129. mapurse.com
130. cashground.org
131. slickwealth.com
132. softearner.com
133. quickcharity.com.ng
134. 1goalfunding.online
135. Wellapay.com
136. Doublenaira.org
137. Fastearners.org
138. gethelpworldwide.com
139. mmmoffice.com
140. mutualfunding.org
141. Giversforum.com

3 Likes 3 Shares

Re: Stay Away From This 419 Ponzi Scheme Websites by dominique(f): 10:46am On Feb 12, 2017
A whopping 140 sites!!! shocked Not to talk of the countless whatsapp and telegram groups. Why are we like this in this country?

13 Likes

Re: Stay Away From This 419 Ponzi Scheme Websites by nyxcel(m): 1:51pm On Feb 14, 2017
iamwhat:
#SayNoToPonziSchemes

Ponzi scheme is any platform where you're required to donate, pledge or give some amount of money to get huge percentage in return.

They'll tell you there's no central account, in fact they'll require you to send your donations or pledge to another participant's account to create the illusion that the owner of the ponzi scheme is not gaining much money.

This is a fat lie, Ponzi scheme owners gain a lot of money to themselves out of the total transactions made on their website while they share the remaining money to the early registered members systematically, so as to use it as testimonies to bring in new ignorant members.

Someone said his friends made N99 million within a short period of time by creating a ponzi scheme website. They will tell you all you need to donate is N4,000 and you'll be given N20,000 by receiving N4,000 from other five members.
Don't mind them, they are thieves, most of your N4,000 are going to a dedicated account only few goes to ordinary members' account.

They'll even tell you not to bring downlines of course they're playing on your intelligence, they know you'll definitely introduce people to it so as to quickly get back your money.

Most of these websites don't last more than 2 months and only the early registered members gain from it because mathematically, its not sustainable, WHY?

When you donate N4,000 to someone, the system will pair 2 people to donate N8,000 to you, Immediately those 2 people pay you, the system will need
4 people to satisfy the 2 people that paid you and
8 people to satisfy the 4 people and
16 people to satisfy 8
32 to satisfy 16.............
People register very fast on these websites, in fact in less than 3 days, more than 30,000 people may register,
If 30,000 people should register, the system will need 60,000 newly registered members to satisfy the old ones at this point the pairing becomes very slow because the system will need 120,000 people to satisfy the 60k and 240,000 people to satisfy 120,000 automatically the system is heading to its doom and before you know it, the website is shutdown, of course you cannot hold anyone responsible for your lost because of the terms and conditions given, and by the time the system shutdown less than 20% of memebers would have gotten their money.

Compiled is the list of websites you should stay away from, add any other one you know and pass it on to save ignorant Nigerians from these greedy computer programmers.


I've got this long Standing question, Why is our government in Nigeria not able to protect Nigeria citizens against all these fraudulent activities knowing fully well that one of the functions of the government is to protect its citizens?
Re: Stay Away From This 419 Ponzi Scheme Websites by delawal: 2:48pm On Feb 14, 2017
nyxcel:


I've got this long Standing question, Why is our government in Nigeria not able to protect Nigeria citizens against all these fraudulent activities knowing fully well that one of the functions of the government is to protect its citizens?
government does not have any biz or right to ban ponzi schemes. such schemes has existed from time immemorial.so its not sth new. all govt can do is to warn, that's all. no matter what they do people wey go do go still do. so if u no wan do, just mind ur biz

3 Likes 3 Shares

Re: Stay Away From This 419 Ponzi Scheme Websites by mrdammy(m): 5:33pm On Feb 14, 2017
#SayNoToPonziSchemes
Add reward-hub.com to the list.
Re: Stay Away From This 419 Ponzi Scheme Websites by Ekuru: 5:49pm On Feb 14, 2017
dominique:
A whopping 140 sites!!! shocked Not to talk of the countless whatsapp and telegram groups. Why are we like this in this country?
Is your government concerned about the people?
Leave the people to sort themselves out.

3 Likes 1 Share

Re: Stay Away From This 419 Ponzi Scheme Websites by Nobody: 6:18pm On Feb 14, 2017
Those schemes where mainly created to firstly enrich the creators and nothing more.
Re: Stay Away From This 419 Ponzi Scheme Websites by MrAwePresident: 6:38pm On Feb 14, 2017
Haha haha haha haha.. Ponzi sites are the new bet 9ja.. ☆Happy☆ ♡Valentine's♡ ☆Day☆

2 Likes

Re: Stay Away From This 419 Ponzi Scheme Websites by princeemmma(m): 7:04pm On Feb 14, 2017
bi aba ni ki mu oni, ola la maa mu (if you say you won catch today, na tomorow you go catch) yoruba incantation

Re: Stay Away From This 419 Ponzi Scheme Websites by lindaz12: 7:09pm On Feb 14, 2017
Mmm caused all this if only the paid 2016 mavro cry

3 Likes

Re: Stay Away From This 419 Ponzi Scheme Websites by Entom(m): 7:14pm On Feb 14, 2017
iamwhat:
#SayNoToPonziSchemes

Ponzi scheme is any platform where you're required to donate, pledge or give some amount of money to get huge percentage in return.

They'll tell you there's no central account, in fact they'll require you to send your donations or pledge to another participant's account to create the illusion that the owner of the ponzi scheme is not gaining much money.

This is a fat lie, Ponzi scheme owners gain a lot of money to themselves out of the total transactions made on their website while they share the remaining money to the early registered members systematically, so as to use it as testimonies to bring in new ignorant members.

Someone said his friends made N99 million within a short period of time by creating a ponzi scheme website. They will tell you all you need to donate is N4,000 and you'll be given N20,000 by receiving N4,000 from other five members.
Don't mind them, they are thieves, most of your N4,000 are going to a dedicated account only few goes to ordinary members' account.

They'll even tell you not to bring downlines of course they're playing on your intelligence, they know you'll definitely introduce people to it so as to quickly get back your money.

Most of these websites don't last more than 2 months and only the early registered members gain from it because mathematically, its not sustainable, WHY?

When you donate N4,000 to someone, the system will pair 2 people to donate N8,000 to you, Immediately those 2 people pay you, the system will need
4 people to satisfy the 2 people that paid you and
8 people to satisfy the 4 people and
16 people to satisfy 8
32 to satisfy 16.............
People register very fast on these websites, in fact in less than 3 days, more than 30,000 people may register,
If 30,000 people should register, the system will need 60,000 newly registered members to satisfy the old ones at this point the pairing becomes very slow because the system will need 120,000 people to satisfy the 60k and 240,000 people to satisfy 120,000 automatically the system is heading to its doom and before you know it, the website is shutdown, of course you cannot hold anyone responsible for your lost because of the terms and conditions given, and by the time the system shutdown less than 20% of memebers would have gotten their money.

Compiled is the list of websites you should stay away from, add any other one you know and pass it on to save ignorant Nigerians from these greedy computer programmers.


What's the population size of Nigeria ?
Re: Stay Away From This 419 Ponzi Scheme Websites by Idydarling(f): 7:50pm On Feb 14, 2017
I'm dead
Re: Stay Away From This 419 Ponzi Scheme Websites by IstandWitBuhari: 8:15pm On Feb 14, 2017
iamwhat:
#SayNoToPonziSchemes

Ponzi scheme is any platform where you're required to donate, pledge or give some amount of money to get huge percentage in return.

They'll tell you there's no central account, in fact they'll require you to send your donations or pledge to another participant's account to create the illusion that the owner of the ponzi scheme is not gaining much money.

This is a fat lie, Ponzi scheme owners gain a lot of money to themselves out of the total transactions made on their website while they share the remaining money to the early registered members systematically, so as to use it as testimonies to bring in new ignorant members.

Someone said his friends made N99 million within a short period of time by creating a ponzi scheme website. They will tell you all you need to donate is N4,000 and you'll be given N20,000 by receiving N4,000 from other five members.
Don't mind them, they are thieves, most of your N4,000 are going to a dedicated account only few goes to ordinary members' account.

They'll even tell you not to bring downlines of course they're playing on your intelligence, they know you'll definitely introduce people to it so as to quickly get back your money.

Most of these websites don't last more than 2 months and only the early registered members gain from it because mathematically, its not sustainable, WHY?

When you donate N4,000 to someone, the system will pair 2 people to donate N8,000 to you, Immediately those 2 people pay you, the system will need
4 people to satisfy the 2 people that paid you and
8 people to satisfy the 4 people and
16 people to satisfy 8
32 to satisfy 16.............
People register very fast on these websites, in fact in less than 3 days, more than 30,000 people may register,
If 30,000 people should register, the system will need 60,000 newly registered members to satisfy the old ones at this point the pairing becomes very slow because the system will need 120,000 people to satisfy the 60k and 240,000 people to satisfy 120,000 automatically the system is heading to its doom and before you know it, the website is shutdown, of course you cannot hold anyone responsible for your lost because of the terms and conditions given, and by the time the system shutdown less than 20% of memebers would have gotten their money.

Compiled is the list of websites you should stay away from, add any other one you know and pass it on to save ignorant Nigerians from these greedy computer programmers.


To smash ur head with better coke bottle just de hungry me

3 Likes

Re: Stay Away From This 419 Ponzi Scheme Websites by LarryBeryl(m): 8:21pm On Feb 14, 2017
Latoch:
Since the government can't help us, we help ourselves......join iCO and thank me later. Check my signature.
Abeg guy, which one be ICO ? educate me more about it.
Re: Stay Away From This 419 Ponzi Scheme Websites by Nobody: 8:46pm On Feb 14, 2017
iamwhat:
#SayNoToPonziSchemes

Ponzi scheme is any platform where you're required to donate, pledge or give some amount of money to get huge percentage in return.

They'll tell you there's no central account, in fact they'll require you to send your donations or pledge to another participant's account to create the illusion that the owner of the ponzi scheme is not gaining much money.

This is a fat lie, Ponzi scheme owners gain a lot of money to themselves out of the total transactions made on their website while they share the remaining money to the early registered members systematically, so as to use it as testimonies to bring in new ignorant members.

Someone said his friends made N99 million within a short period of time by creating a ponzi scheme website. They will tell you all you need to donate is N4,000 and you'll be given N20,000 by receiving N4,000 from other five members.
Don't mind them, they are thieves, most of your N4,000 are going to a dedicated account only few goes to ordinary members' account.

They'll even tell you not to bring downlines of course they're playing on your intelligence, they know you'll definitely introduce people to it so as to quickly get back your money.

Most of these websites don't last more than 2 months and only the early registered members gain from it because mathematically, its not sustainable, WHY?

When you donate N4,000 to someone, the system will pair 2 people to donate N8,000 to you, Immediately those 2 people pay you, the system will need
4 people to satisfy the 2 people that paid you and
8 people to satisfy the 4 people and
16 people to satisfy 8
32 to satisfy 16.............
People register very fast on these websites, in fact in less than 3 days, more than 30,000 people may register,
If 30,000 people should register, the system will need 60,000 newly registered members to satisfy the old ones at this point the pairing becomes very slow because the system will need 120,000 people to satisfy the 60k and 240,000 people to satisfy 120,000 automatically the system is heading to its doom and before you know it, the website is shutdown, of course you cannot hold anyone responsible for your lost because of the terms and conditions given, and by the time the system shutdown less than 20% of memebers would have gotten their money.

Compiled is the list of websites you should stay away from, add any other one you know and pass it on to save ignorant Nigerians from these greedy computer programmers.


Are all these ponzi scheme sites in just NIGERIA? May God help us. How did we get here? Buhari, you see your life? It shall not be well with you o for turning Nigerians into ponzi scheme patrons.
Re: Stay Away From This 419 Ponzi Scheme Websites by Nobody: 8:59pm On Feb 14, 2017
Seun and his cohorts will like this kind of thread.

Not only MMM.

Abi Seun only hate MMM?
Re: Stay Away From This 419 Ponzi Scheme Websites by LeeMason(m): 9:38pm On Feb 14, 2017
Latoch:
Since the government can't help us, we help ourselves......join iCO and thank me later. Check my signature.
ICO ROCKS CODEDLY grin
Re: Stay Away From This 419 Ponzi Scheme Websites by Nobody: 11:52pm On Feb 14, 2017
Am with u OP......he that has sense let him avoid this. Use the money to establish something. I started my current business with 2k5 and its making waves....talk more of what 10k, 12k5, 25k can do.....
I rest my case

1 Like

Re: Stay Away From This 419 Ponzi Scheme Websites by omoruyivictory(m): 12:44am On Feb 15, 2017
LeeMason:
ICO ROCKS CODEDLY grin
please which one is ico
Re: Stay Away From This 419 Ponzi Scheme Websites by LeeMason(m): 2:20am On Feb 15, 2017
omoruyivictory:


please which one is ico
Send me a mail or drop your number and I will tell you abt it
Re: Stay Away From This 419 Ponzi Scheme Websites by yine: 5:55pm On Feb 24, 2017
TsaTrinity:
Am with u OP......he that has sense let him avoid this. Use the money to establish something. I started my current business with 2k5 and its making waves....talk more of what 10k, 12k5, 25k can do.....
I rest my case

What kind-of business please..

1 Like

Re: Stay Away From This 419 Ponzi Scheme Websites by sats: 6:52pm On Feb 24, 2017
story
currently rocking g h w and twin kas
i dont see them as p o n z i
i see them as crowdfunding
if you put your money elsewhere, you are on your own

4 Likes

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