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From MMM To CBEX: List Of Ponzi Schemes That Have Stolen From Nigerians (17821 Views)
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Omooba77: 9:21am On Apr 16 |
Despite repeated warnings, Nigerians continue to fall victim to Ponzi schemes promising quick returns. From MMM to CBEX, here’s a rundown of the most notable scams that have drained billions from citizens since 2016. https://www.vanguardngr.com/2025/04/from-mmm-to-cbex-list-of-ponzi-schemes-that-have-stolen-from-nigerians/ 9 Likes 2 Shares |
GanagiBitrus: 10:15am On Apr 16 |
Not excusing Nigerians' greed & quest for quick money, but Govt also has responsibility to protect her citizens. SEC & other agencies shouldn't be licensing &or allowing such dubious schemes to operate, & scam Nigerians. 20 Likes 1 Share |
whytediamond(m): 10:16am On Apr 16 |
![]() Zero sympathy for bastards thinking they can get rich by bringing 1million and keep it for 3months so dey can get additional 500k. Una go cry blood. Greedy Idiats ![]() 50 Likes 5 Shares |
ASHIWAJU2023: 10:17am On Apr 16 |
MM
1 Like |
blingxx(m): 10:17am On Apr 16 |
My people still never learn ![]() ![]() ![]() 5 Likes |
leemond(m): 10:17am On Apr 16 |
ReubenE(m): 10:17am On Apr 16 |
![]() Citizens want to double their money by all means since government is doubling poverty consistently in the country. More people will still do other ones if they eventually launch. Being poor in Nigeria is as good as dead man walking and everybody is desperately trying not to be there. Seeing acute suffering of people around is enough to scare anyone to act without the brain in their quest to make more money. But Nigerians need to hear word sha. When they invite you, you must try to know what are they selling? Is it cement, garri or rice etc Business outcome cannot automatically translate to a predetermined amount and even more difficult when you don't know the commodity they are selling or the service they are providing that will fetch the profit 6 Likes |
Juell(m): 10:17am On Apr 16 |
![]() 12 Likes 4 Shares |
DeepSight(m): 10:17am On Apr 16 |
You people are GenZ, you dont know of the old ones like WealthSolutions, Canadian Diamonds etc.
21 Likes 2 Shares |
wazobeer: 10:17am On Apr 16 |
Greedy people looking for fast money... That's all I see. Whenever you're putting money into a system where there is no value being added in of products or services and you're making profit, think twice... 17 Likes 2 Shares |
wellmax(m): 10:17am On Apr 16 |
Don’t worry, another one will come up soon and people will still fall for it.
16 Likes 2 Shares |
nairalanda1(m): 10:17am On Apr 16 |
Not mentioned: twinklas. That name sounds childish 47 Likes |
Kobicove(m): 10:17am On Apr 16 |
Greedy and foolish Nigerians will continue to fall victims cos dem no dey hear word! How can someone promise you an investment return of 100% in just 1 month and you believe? Common sense should tell you that something is off somewhere ![]() 2 Likes |
Expanse2020(m): 10:18am On Apr 16 |
Anchor....dey there too
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Yusufisraelj(m): 10:18am On Apr 16 |
When it's too good to be true. It probably is.
1 Like |
excellencyabia1: 10:18am On Apr 16 |
no be small thing
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kpankpangolo: 10:18am On Apr 16 |
If you believe you can sit, click your phone and somehow money will be generated, you deserve to lose millions. There is nothing spiritual about money. It is physical. You render a service to make money. The harder or smarter the service, the more money you make. When a handicap person can click a phone every hour of a day, there is no way it will generate money. If the action can attract a payment, the money will be minute in sum.
9 Likes |
free2ryhme: 10:18am On Apr 16 |
Omooba77: Nigerians are greedy, their gullibility is top notch despite claims to be smart |
Gandah(m): 10:18am On Apr 16 |
Y
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Drsenfessy: 10:19am On Apr 16 |
Smile... It's well |
Yusufisraelj(m): 10:19am On Apr 16 |
wazobeer: This is surface talk without depth. We think people are fools? |
ovieigho(m): 10:19am On Apr 16 |
It started since the time of pennywise(2007)lost money on pennywise and MMM but since then I Don wise
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Jestin: 10:20am On Apr 16 |
To those that cares to listen , when an offer is too good to be true , it is simply a scam .
1 Like |
Righthussle: 10:20am On Apr 16 |
No arrest
1 Like |
Kobicove(m): 10:20am On Apr 16 |
DeepSight: Umana Umana Wonder Bank! ![]() 3 Likes |
Snowx: 10:20am On Apr 16 |
Adk crashed on Tuesday too
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Racoon(m): 10:20am On Apr 16 |
So sad that the citizens of this country don't learn from previous bitter experiences.
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Kobicove(m): 10:21am On Apr 16 |
Snowx: All the rest will crash because they thrive on recruiting new victims but ones anyone crashes reality sets in and people stop making deposit therefore they all start crashing since it's not a sustainable business model that is based on actual production or creation of value! 5 Likes |
Churchroots: 10:21am On Apr 16 |
Twinkas stole my 10k that year. For permanet cure for weak erection, quick ejaculation, erectile dysfunction, Watery and low Sperm Count, infertility and improvement of your girth reach me on WhatsApp with the number on my signature. If after one week you do not get your desired result you are free to report my bank for fraud and post my details online. Its 100 percent herbal and 90 percent bitter kola made without any side effects. |
sofeo(m): 10:21am On Apr 16 |
Alright
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