mmm nigeria
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Scams Guard Your Wallet: Understand Ponzi and Pyramid Financial Scams
Financial scams have plagued societies worldwide for centuries, and Nigeria is no exception to their impact. The infamous MMM financial scam in Nigeria left a lasting impression among the various financial scams. However, like many others, Nigeria has also faced Ponzi and pyramid schemes that... -
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Guard Your Wallet: Understand Ponzi and Pyramid Financial Scams
This thread is for the general discussion of the Money Articles Guard Your Wallet: Understand Ponzi and Pyramid Financial Scams. Please add to the discussion here. -
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Metro “We Warned You” – MMM Tells Participants As It Shuts Down Operations Worldwide – Naijaloaded
Participants in the world’s most popular ponzi scheme Mavrodi Mundial Moneybox (MMM), are counting their losses as administrators of the programme have officially shut down operations worldwide following the death of its founder, Sergey Mavrodi. It would be recalled that Mavrodi died on March...- mrsam
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Metro MMM shuts down globally, gives reasons – Daily Post Nigeria
Ponzi scheme, Mavrodi Mundial Moneybox (MMM), which collapsed over a year ago in some countries, particularly in Nigeria has finally shut down. Mavrodi launched his controversial scheme in 2011 and crashed in Nigeria in December 2016; with millions of Naira belonging to Nigerians still missing...- mrsam
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World Russians dig into MMM Sergei Mavrodi’s dirty past – Nigeria News | Laila’s Blog
Sergei Mavrodi may have been dead but his works on earth could not be easily forgotten as he was considered, in Russia, as one of the biggest scammers that ever graced the planet earth. Moscow Times has dug up the News behind the hypes, from the archives, on MMM’s Sergei Mavrodi, the notorious...- stato
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Metro Nigerian Investors' Plight As MMM Founder Mavrodi Dies - Punch Newspapers
Russian businessman, Sergei Mavrodi, whose MMM pyramid scheme deprived millions of Russians of their savings in the 1990s, has died of a heart attack. Reports said the 62-year-old was rushed to a hospital late on March 25, following complaints of chest pain. He died several hours later...- mrsam
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Metro Mavrodi: Checkout 10 Things You Need To Know About The Deceased Founder Of MMM – Tori News
The founder of the infamous MMM financial pyramid schemes, Sergey Mavrodi, died of a heart attack on Monday, March 26, 2018, at the age of 62. The former deputy of the State Duma died in the Russian capital, Moscow, after he felt weakness and pain in the chest area. Here are a few things you...- mrsam
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- mavrodi mondial moneybox mmm nigeria naija news today 260318 nigeria metro news sergey mavrodi tori news
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World MMM Founder And Russian Businessman, Sergei Mavrodi Is Dead - Radio Free Europe
Russian businessman Sergei Mavrodi, whose MMM pyramid scheme deprived millions of Russians of their savings in the 1990s, has died of a heart attack, according to Russia media. Reports said the 62-year-old was rushed to the hospital late on March 25 with pain in his chest and died several hours...- mrsam
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- mmm nigeria naija news today 260318 nairaland radio free europe sergei mavrodi
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- Forum: World News Links
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Business Cryptocurrencies are ‘Ponzi schemes,’ Indian finance ministry warns investors – RT
India’s finance ministry has cautioned investors about the risks of trading in cryptocurrencies such as bitcoin, branding the ‘virtual currencies’ as akin to a Ponzi scheme. The warning comes a day after South Korea, a global hub for bitcoin trading, said it would ban anonymous cryptocurrency...- curator
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MMM To Launch Its Own Cryptocurrency Before The End Of The Year – Nairametrics
Controversial lending scheme, MMM will soon join the over 1400 cryptocurrencies in existence if statements by its founder Sergei Mavrov are anything to go by. Information from the coin’s website shows it is scheduled to launch on the 29th of December. The Mavro is also touted as the world’s...- naija questions
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Metro In Lagos: Salesman In Court For Stealing and Losing N3.5m In MMM Scam
The quest for quick and easy money has landed a 24 year old salesman in court for stealing and staking N3.5 million in MMM, a ponzi scheme. The salesman, John Okonkwo, who allegedly stole his employer’s N3.5 million and invested in the Mavrodi Mondial Movement (MMM) scheme, appeared before an...- mrsam
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- lagos state news mmm nigeria mmm ponzi scheme mmm ponzi scheme in nigeria
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Metro MMM Ponzi Scheme Crashes, Operators Announce Restart - The Punch
Controversial Ponzi scheme MMM has officially announced a “RESTART” of the system, leaving many Nigerian participants wailing with thousands and millions of Naira trapped in the scheme. In a message posted on the home page of participants at the weekend, the scheme said that it had struggled to...- mrsam
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- mmm crash in nigeria mmm nigeria nigeria news alerts punch newspaper punch newspaper latest
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Metro MMM Nigeria Crashes Again, As Many Nigerians Weep
Ponzi scheme MMM has officially announced a “RESTART” of the system, leaving many Nigerian participants wailing with thousands and millions of Naira trapped in the scheme. In a message posted on the home page of participants Saturday morning, the scheme said that it had struggled to stay afloat...- ProfRem
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- mavrodians mmm crashes mmm nigeria mmm restart nigeria news
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Metro 5 Good Reasons Not to Participate in MMM Nigeria's New Scheme
The Mavrodi Mundial Moneybox (MMM), which collapsed months ago, has launched a weekly promotional stunt, aimed at wooing old and unsuspecting new ‘investors’. Read more about that here: MMM Nigeria Returns, Launches Weekly Promo Here are 5 reasons not to participate in the promo: MMM is a...- LequteMan
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- mmm new scheme defraud nigerians mmm nigeria mmm nigeria news naija news nigeria news
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- Forum: Metro News Links
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Business SCAM Alert: MMM Nigeria Returns, Launches Weekly Promo
The money making scam, Mavrodi Mundial Moneybox, that collapsed months ago, has launched a weekly promotional stunt, obviously aimed at wooing old and unsuspecting new ‘investors’. A letter displayed on the pages of participants of the scheme urges them to invite new members. Members must...- ProfRem
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- ecurities and exchange commission mavrodi mundial moneybox mmm nigeria mmm scam nigeria news
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Business MMM Throws Lavish Party on Democracy Day, Sends Important Message To Nigerians
MMM-Nigeria, a group for mutual financial aid and donations on Monday organised a green party show in the Federal Capital Territory (FCT) to celebrate Nigeria’s Democracy Day. The party, which held at the Millennium Park, was opened to members of the group and non-members alike. Mr Seyi...- kemi
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- is mmm still existing? mmm nigeria
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Metro Two MMM Agents Remanded in Prison Over Fraud
Two middle-aged persons, Debora Fojo and Musa Garba on Friday appeared before a Malumfashi Chief Magistrates’ Court in Katsina State for breach of trust and cheating. The two were accused of collecting N429, 000 to invest in an online business called MMM. Fojo and Garba are residents of...- kemi
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- mmm agents mmm nigeria ponzi scheme
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Business MMM Resurfaces, Denies Organising Guiders Conference in Nigeria
MMM Nigeria has denied organizing an Inaugural National MMM Guiders Conference supposedly meant to hold 14th to 15th April, 2017 in Lagos. ' Below is a statement they released: DISCLAIMER NOTICE Dear Guiders and Participants of MMM NIGERIA community, this notice is to disclaim the latest...- kemi
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- mmm guiders conference mmm nigeria will mmm guiders conference hold?
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Business Twinkas: New Ponzi Scheme Promises 100% Interest, Nigerians Rush To Invest
Twinkas, a new ponzi scheme is making wave among many Nigerians despite huge financial loss suffered by some investors who participated in the failed scheme, Mavrodi Mundial Moneybox (MMM) early 2017. Vanguard quoting journalists said a large number of residents of the Federal Capital Territory...- ProfRem
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Metro MMM Defrauded Nigerians of N18bn - NDIC MD
The Managing Director of the Nigerian Deposit Insurance Corporation (NDIC), Umaru Ibrahim, has revealed that about three million Nigerians lost an estimated N18 billion to the failed Ponzi scheme Mavrodi Mundial Movement (MMM). According to Umaru, despited repeated warnings fom the Central Bank...- LequteMan
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- mmm nigeria nigeria news
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