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...
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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...
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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...
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...
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...
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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...
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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...
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...
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...
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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...
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...
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...
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...
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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.
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...
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:
Dear Guiders and Participants of MMM NIGERIA community, this notice is to disclaim the latest...
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...
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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...
The Nigerian Deposit Insurance Corporation (NDIC) has said that an estimated three million Nigerians have lost N18 billion in the Ponzi scheme, popularly called Mavrodi Mundial Movement (MMM).
Speaking at NDIC day at the ongoing 38th Kaduna International Trade Fair on Thursday, the Managing...
The Management of Osun State university is set to expel over 4,000 students for allegedly investing their school in the ponzi scheme, MMM.
The authority said students who fail to meet the deadline and did not want rustication should apply in writing to the authorities to grant leave of absence...
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