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Local => Nigeria (Naija) => Topic started by: Mate2237 on April 25, 2023, 09:41:24 PM



Title: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: Mate2237 on April 25, 2023, 09:41:24 PM
https://cstcmine.com/ is the latest Ponzi Scheme launched my scammers to siphon their (victims) funds to their (scammers) wallet. The site was created last year November, 2022. And a girl of mind was trying to convinced me but instead I convinced her to leave the scheme. Below is the proof of conversation to convience to join but I refused to join.
https://i.imgur.com/Pnxl8fz.png
I am bring it to inform you so you won't fall for it.


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: Proro on April 26, 2023, 09:01:35 PM
Mate thank you very much for this information. These scammers are bringing new new Ponzi schemes to scam people in di country. Only the registration process will make you to know that it is fake. How can some registered a business platform with only a phone number and password ? This is what they did in stepwork forward which people lost plenty money before last year.


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: RockBell on April 26, 2023, 09:27:59 PM
Mate thank you very much for this information. These scammers are bringing new new Ponzi schemes to scam people in di country. Only the registration process will make you to know that it is fake. How can some registered a business platform with only a phone number and password ? This is what they did in stepwork forward which people lost plenty money before last year.
I've noticed that ponzi schemes are one of the tricks that scammers use most frequently. People are desperate for money and will do anything to get it, leaving greed out of the equation. I don't understand how it is possible to invest a certain amount of money and have it double, it is better to be satisfied than to look for low-cost investments to get rich quick. One thing is for sure, though if people don't learn, they will always fall victim. The information op shared is very helpful we can inform people about it.


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: Adbitco on April 26, 2023, 10:01:59 PM
I think people are being carried away because of the rate at which people are looking for money. Despite our country economy it doesn't mean we shouldn't make our research properly before investing money to any of those online site. I am a kind of person that hates a platform to send money and receives it back in few days because to me it's pure Ponzi scheme and I don't recommend people venturing into such platform.
Always stay away from being desperate to make money.


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: Wiwo on April 26, 2023, 10:20:52 PM
Thanks for sharing this here, and I must confess that we have been victims of these schemes one way or the other, and before I continue with my sharing thoughts on scams, Ponzi schemes and Yahoo plus make I first swear for all those people defrauding others.

E NO GO EVER BETTER FOR YOU AND YOUR GENERATIONS IF YOU USE YAHOO MONEY BUILD HOUSE OR TRAIN CHILDREN AND FAMILY THAT SAME THING YOU USE PEOPLE'S MONEY DO GO CAUSE YOUR DEATH WITH MUCH SORROW AND PAIN HERE IN THIS WORD.

My brother and I was the victim of this sometime last year and the experience was not funny only God saw me through, and I come to realize say this Yahoo plus guys no be ordinary eye them the use, so the best way na to avoid any contact with them as much as possible even if na your blood brother dey do yahoo just separate your self from them because nothing good comes out of them, na so so fake life I trustworthy both at home and abroad.

One of the easiest ways they get through to their victims is through the use of close friends and relations who are already victims, and once you listen to their explanation baba their charms fit cash you unless you too na strong a man on your own.

So when you notice anything of such from close friends please try as much as possible to save them from the traps of these wicked soles who's life can never amount to anything, if possible report them to EFCC do follow up on the report online, Ponzi and internet scams can never help anyone and at such, we must try all means to get rid of it or minimize their success.

If you never be victim, you go think say you smart, but believe me some of those guys dey sleep inside ⚰️ coffin till daybreak before they start their work on you, so it beats your human smartness unless you have their antidote.

THE STREET IS RUGGED AND NO LOVE OUTSIDE.
No trust anybody


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: SatoPrincess on April 26, 2023, 10:44:08 PM

E NO GO EVER BETTER FOR YOU AND YOUR GENERATIONS IF YOU USE YAHOO MONEY BUILD HOUSE OR TRAIN CHILDREN AND FAMILY THAT SAME THING YOU USE PEOPLE'S MONEY DO GO CAUSE YOUR DEATH WITH MUCH SORROW AND PAIN HERE IN THIS WORD.

This one serious, na heavy word you talk so, but the people way you won pass this information give no dey here na, if you see them for road you fit tell them this one make them repent. Sorry for your loss, I feel your pain from you words, I believe say na long throat do anybody way pay scam no be by to sleep coffin or do charm, I don enter one chance motor once, the driver and passenger dey w talk about gold way another passenger forget for back seat immediately na I tell them to drop me. E get people way for pick interest for the discussion when them don dupe them finish, because of shame them go tell people say them use jazz on them na make them no know wetin them do that time. 


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: Wiwo on April 26, 2023, 10:53:47 PM
, I don enter one chance motor once, the driver and passenger dey w talk about gold way another passenger forget for back seat immediately na I tell them to drop me. E get people way for pick interest for the discussion when them don dupe them finish, because of shame them go tell people say them use jazz on them na make them no know wetin them do that time.  
No reason ammm like that oooo, no be ordinary eye some the be oooo, Yahoo plus no be ordinary eye oooo, but if you think say na only greed fit make person fall for scam no wahala but we no pray say make them  even see our enemy chop talk more of our friends.

And again I have no right or is not in my person to put my mouth in what doesn't concern me so I cant go about advising anyone on the street just as you advise, because my guy you go collect rapidly if you put mouth for waiten no concern you for this 9ja if you think say na lie ask portable.


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: Stable090 on April 27, 2023, 11:21:01 AM
Mate thank you very much for this information. These scammers are bringing new new Ponzi schemes to scam people in di country. Only the registration process will make you to know that it is fake. How can some registered a business platform with only a phone number and password ? This is what they did in stepwork forward which people lost plenty money before last year.
Ponzi scheme no fit ever stop for dis our country, everybody de look for easy and fast wey to make money na y if de see Ponzi scheme, dem de believe say na legit and easy way to make sharp money, some of them know say na Ponzi scheme but de go wan enter make sharp money before e go cast. Plenty people don fall for Ponzi scheme hand but de no go still hear word, if de still see new one de go do am.


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: DaNNy001 on April 27, 2023, 12:14:21 PM
Mate thank you very much for this information. These scammers are bringing new new Ponzi schemes to scam people in di country. Only the registration process will make you to know that it is fake. How can some registered a business platform with only a phone number and password ? This is what they did in stepwork forward which people lost plenty money before last year.
Ponzi scheme no fit ever stop for dis our country, everybody de look for easy and fast wey to make money na y if de see Ponzi scheme, dem de believe say na legit and easy way to make sharp money, some of them know say na Ponzi scheme but de go wan enter make sharp money before e go cast. Plenty people don fall for Ponzi scheme hand but de no go still hear word, if de still see new one de go do am.
My broda no be for only this country wey ponzi scheme and scammers dey operate e go even shock una say the Philippines and India na countri wey dem too dey strong for all this scammers related issues as the world dey advance everyday na so new method to take scam people around the world dey come every day. So every one should just be on the alert and notification to all these scammers.


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: CryptSafe on April 27, 2023, 03:36:45 PM
Sometimes, research is the best answer to most of everything we see or hear both the ones we are being convinced of to try out. We should be able to getting used to research so as to minimize the rate at which we fall victim for these scammers. Most times these scammers take advantage of us because they have find out we have no idea what they are bringing to us so hence they try to get us into their scam projects so as to get away with our funds and our resources.

Thanks for exposing them to us. With this you have done, you have opened our eyes  to see their tricks and gimmicks and they can not be able to scam much as the masses is alert and conscious of their nefarious act.


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: Smartvirus on April 27, 2023, 07:41:02 PM

I would have left some detail in the quote but, I wouldn't want to make a duplicate copy of what I hope to correct and that you get off the forum.
I could see clearly from your screenshot image upload of your chat, your supposed friend whom you've successfully convinced from participating in one of them pyramidal scheme making ways in your locality.
I am sure it slipped you that your quote response to her text as shown in that message not only carry her messages but her name as well and in its complete form. You could as well do her a favour and blur that.

I tend to understand why these guys are often convinced most times even when they happen to be scared from previous experiences. They bank on the ideas of people having to make withdrawals in current times and that makes it legit. They seem to forget that the hook that gets the fish is usually covered by a bate. Why some or even you (them) might successfully make withdrawals at first trier, the bate is always there to hook you (them) in the end.


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: Marykeller on April 28, 2023, 03:40:13 PM
E NO GO EVER BETTER FOR YOU AND YOUR GENERATIONS IF YOU USE YAHOO MONEY BUILD HOUSE OR TRAIN CHILDREN AND FAMILY THAT SAME THING YOU USE PEOPLE'S MONEY DO GO CAUSE YOUR DEATH WITH MUCH SORROW AND PAIN HERE IN THIS WORD.
How I wish d hear am, all the curse wey people d lay upon them go begin to the happen for their life asap because this Yahoo people and ponzi scam people are heartless. Dem no get human sympathy again. Check out peso go d run street(scam) for people head and em go d proud about am like sae nothing the happen for em side and his generation side, so by so doing no need to fear about the tomorrow because our God is a merciful God, He keeps forgiving when ask for mercy and forgiveness of sins committed, by the way there's enough grace to see them through no matter the calamity wey dem don do for peoples life. Na wetin every Yahoo and scammer peso d reason, that's their belief I think. Wey be sae dem don forget sae everything you do to your fellow human being today, em go get the repercussion tomorrow against you and generation.



Forget, this yahoo people don go diabolic, many don sell their souls give the devil just for them to attract wealth give themselves. If peso no d smart or less greedy you go for their trap or get moved by joining their occultic group.

It's so terrible that many of your youths are thinking that yahoo is the best and only way to survive and live large for the country. No one wants to be patient and work hard to earn a living. Na quick money dem d find, and na yahoo go give them that.


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: Stable090 on April 29, 2023, 11:30:03 AM
My broda no be for only this country wey ponzi scheme and scammers dey operate e go even shock una say the Philippines and India na countri wey dem too dey strong for all this scammers related issues as the world dey advance everyday na so new method to take scam people around the world dey come every day. So every one should just be on the alert and notification to all these scammers.
Na true u talk Sha, me self don hear am before say all those countries de really scam well, but u know say na Nigeria we dey and na for here we de hear Wetin de happen daily. Na every country all dis scammers de make we just de careful na de maintain be that because e de very painful make dem scam you ooo. But Wetin de pain me with some people matter for dis country is that de go don fall for Ponzi scheme before, de go lose money, if another come again de go still put head again wan try am, de just de give all dis scammers money for free. You wey de don scam before, fire no suppose burn u twice now.


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: Hyphen(-) on April 29, 2023, 09:37:30 PM
No reason ammm like that oooo, no be ordinary eye some the be oooo, Yahoo plus no be ordinary eye oooo, but if you think say na only greed fit make person fall for scam no wahala but we no pray say make them  even see our enemy chop talk more of our friends.
Greed na d first thing wey de drag us to fall for all these kind small small scams because as we see say our mates they make am we self wan make am by all means, as a result of that, we de fall for traps wey we no suppose fall for.

Although some of these scams no be ordinary e de happen because those people wey de scam us now don de use juju so that them go get us quickly if not, we don wise up to think like them na, but even if you think say u wise, them go use ur head.


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: Wiwo on April 29, 2023, 09:59:18 PM

Although some of these scams no be ordinary e de happen because those people wey de scam us now don de use juju so that them go get us quickly if not, we don wise up to think like them na, but even if you think say u wise, they go use ur head.
Thank you, although I know say greed dey contribute but then you see all those yahoo plus guys ba ritualists them be and they can go to any lent just to get their targeted clients so sometimes we go dey blame greed not knowing that there is something else that is influencing your actions to act out quickly.

The truth be said, e not go dey easy to scam person like us were dey into online things but then e still dey happens once, once but the most important thing ba to distance ourselves from anything were concerned with those guys and forms of schemes, we must eliminate greed and try not to give ear to anything related to online investment that we are not in total control even if it a family member that owns such business trust na something we're person no purpose get for the online space since me and you no dey see ourselves so no trust me but we can deal only on a secured and guarantee ground.


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: Nwada001 on May 01, 2023, 06:45:12 AM
Omo diz scam something self, person been they chat me up few days ago for fb make I come join something way them they call btmining
Code:
 https://register.btmining.group/?invitation=2090U 
I come ask am say how the thing they work say diz name be like people way dy mine coin, him say yes say I go just need create account with in referral code way him send then, dem go come they carry my money they mine 4 me den I go they make profit, the story self come dy funny me cuz the scammer don carry mining convince dem say nah so eh they work.. I come they gist the guy say this thing nah just scam, if them use ur own registration money carry pay another person, so that them go bring more crowd way go feel say them legit. Wen them get d kind crowd way them want, then them go carry the money them run, every where close.

Diz 1 fit be off-topic but eh get another scam way d go on 4 pH city and Lagos nah 2 city way I don visit way I experience am. Some group of people go separate dre self, some times self eh go be person like elderly man or woman, dem go come dy tell u story like, dem come deliver something dem from far place (fine name of 1 city call) then them go come tell u make u direct them for somewhere way them no say no even they d location, the way dem go talk u go even pity them, u go say make u help them try fine the place 4 dem with fear make dem no go fall enter wrong hand, but as onah they waka they go nah so in group go they join onah small small him go aslo they ask dem same question, some of them go follow dy suggest say make onah help am, b4 in go fall enter wrong hand, watin dem go just they fine nah to dy convince u they waka with them comot 4 ur area where u fit sabi people, wen onah reach were them dy convince say them fit dope u, then language go change. Few of dem I believe say them no they use ordinarily hand, as u and dem just follow they talk u don they fall for their scam, why some nah ordinarily with brain way dem they use enter person. I almost fall victim 4 pH until I come notice am my self. All of us just need dy careful any where make we fit use our head identify the small scam way doz people way they outside go wan scam us.


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: CryptopreneurBrainboss on May 01, 2023, 09:44:04 PM
E NO GO EVER BETTER FOR YOU AND YOUR GENERATIONS IF YOU USE YAHOO MONEY BUILD HOUSE OR TRAIN CHILDREN AND FAMILY THAT SAME THING YOU USE PEOPLE'S MONEY DO GO CAUSE YOUR DEATH WITH MUCH SORROW AND PAIN HERE IN THIS WORD.

My brother and I was the victim of this sometime last year and the experience was not funny only God saw me through, and I come to realize say this Yahoo plus guys no be ordinary eye them the use, so the best way na to avoid any contact with them as much as possible even if na your blood brother dey do yahoo just separate your self from them because nothing good comes out of them, na so so fake life I trustworthy both at home and abroad.

Me I no understand oh, yahoo come be ponzi again? Both of them dey scam but dem different na. Although the yahoo boys wey we get today no dey try at all, now dem dun dey target locals and that one na very big problem. How you go dey thief food from poor man hand, that one no make sense although I no dey support the white man scamming but scamming your own brother is a no for me. As for this ponzi schemes matter, although we dun dey enlightened so to fall for them go hard but dem still get mugus dem dey cashout from steadily and that one na because if lack of knowledge of wetin dey sup.

Ponzi scheme na very bad sometimes and anytime una see one wey dun dey trend make una report here abeg so we fit saved person wey for dun fall mugu to dem. Ponzi follow for wetin spoil this country like this as after dem MMM their time, people come dey tired to work for money but now everybody want to make quick money and na wetin make gloried ritual wey now be yahoo+ come dey very common. Here wey we dey na better gold mine as coins dey to invest inside and blow and no be to go dey work for ogas at the top to chop.


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: Asiska02 on May 01, 2023, 11:56:56 PM
https://cstcmine.com/ is the latest Ponzi Scheme launched my scammers to siphon their (victims) funds to their (scammers) wallet. The site was created last year November, 2022. And a girl of mind was trying to convinced me but instead I convinced her to leave the scheme. Below is the proof of conversation to convience to join but I refused to join.
https://i.imgur.com/Pnxl8fz.png
I am bring it to inform you so you won't fall for it.

Thanks for sharing this piece of information with the naija local community here. Many of us don enta one chance before for all dis scammers hand. E fit no be through dis method but another different way to run away with your money. Even through scholarships application for big companies here wey dey claim say dem go help undergraduates, people still dey scam people through that method.

Dem go ask you to register for scholarship and demand small money to send your dollar/naira card wey you fit use withdraw money wey dem go send to you through account wey dem create for you. But after dat, you no go hear about dem again and dem go block you everywhere without getting to contact them. Many scams dey town now, make we just watch out for the ones wey be scam and try to avoid them and tell other too, e go help all of us.


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: CryptoHeadlineNews on May 02, 2023, 02:11:49 AM
It is better to be satisfied than to look for low-cost investments to get rich quick. One thing is for sure, though if people don't learn, they will always fall victim. The information op shared is very helpful we can inform people about it.

And the truth of the fact is that are people ready to learn from past scam experience? And the answer is "NO", because I can remember discussing with a friend of mine who probably got scammed from one of the Ponzi scheme he invested in, and could you believe what he told me was that it's unfortunate he got scammed simply because he joined the Ponzi scheme late. Which means there are a whole lot of persons out there who have this ideology that in as much as a Ponzi scheme is still new & just got launched, it will always pay, and as such they don't mind repeating that over and over again.


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: Davidvictorson on May 02, 2023, 10:16:03 AM
I laugh when I read this caption. Well this one nor be latest ponzi but na one of the latest ponzi. You don hear about Finotech? That one na another one. Dem yakpa for the country. The most noticeable red flag for a Ponzi scheme is the
 
- Referral
- FOMO- they make you feel like you are missing out.
- Ridiculous massive return on investment in a short time.


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: Dr.Bitcoin_Strange on May 02, 2023, 03:33:29 PM
Just as some members have said, Ponzi schemes cannot be totally stopped; the only way to stop them is to stop ourselves from paying attention to them, but the honest truth is that you cannot stop some desperate people. Thank God for this forum. I believe anyone who finds themselves in this forum will gradually get exposed to a lot of ideas and abilities on how to find out if a platform is reputable or not and also how to involve our funds with caution in those platforms. Let's take the example of MBA Forex. It was legit from the start, but after some years of operation, it crashed with people's money. They claim that the government has ceased their account and they cannot refund individuals their investment back. Does this mean that the government also scams its citizens of their investment? Well, just as Op and other members have said, let's just be more careful.


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: SOKO-DEKE on May 02, 2023, 03:36:56 PM
No reason ammm like that oooo, no be ordinary eye some the be oooo, Yahoo plus no be ordinary eye oooo, but if you think say na only greed fit make person fall for scam no wahala but we no pray say make them  even see our enemy chop talk more of our friends.

E fit not be ordinarily but believe say na greediness and lack of proper information about those scammers tactics na waiting they make people fall mostly for the scams.i no believe say na  only juju they push person join ponzi schemes oo but greediness. if na only juju dey push person why many rich businesses no they fall for those scams? Guy, they done scam me through ponzi scheme before and I am sure na greediness push me there no be juju because I  know how eager i was at period to multiply my pocket money before I back to school.

Even those yahoo yahoo guys when dey use juju, no they see those who are no desperate in one or two ways scam because nothing scammers can use to convince anyone who is not eager.now the common two ways which scammers are using to scam people which are romance scams or ponzi schemes,which I believe if someone is not desperate in anyway it will be hardly to be a victim.


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: CryptSafe on May 02, 2023, 07:35:03 PM
Omo diz scam something self, person been they chat me up few days ago for fb make I come join something way them they call btmining
Code:
 https://register.btmining.group/?invitation=2090U 
I come ask am say how the thing they work say diz name be like people way dy mine coin, him say yes say I go just need create account with in referral code way him send then, dem go come they carry my money they mine 4 me den I go they make profit, the story self come dy funny me cuz the scammer don carry mining convince dem say nah so eh they work.. I come they gist the guy say this thing nah just scam, if them use ur own registration money carry pay another person, so that them go bring more crowd way go feel say them legit. Wen them get d kind crowd way them want, then them go carry the money them run, every where close.

Diz 1 fit be off-topic but eh get another scam way d go on 4 pH city and Lagos nah 2 city way I don visit way I experience am. Some group of people go separate dre self, some times self eh go be person like elderly man or woman, dem go come dy tell u story like, dem come deliver something dem from far place (fine name of 1 city call) then them go come tell u make u direct them for somewhere way them no say no even they d location, the way dem go talk u go even pity them, u go say make u help them try fine the place 4 dem with fear make dem no go fall enter wrong hand, but as onah they waka they go nah so in group go they join onah small small him go aslo they ask dem same question, some of them go follow dy suggest say make onah help am, b4 in go fall enter wrong hand, watin dem go just they fine nah to dy convince u they waka with them comot 4 ur area where u fit sabi people, wen onah reach were them dy convince say them fit dope u, then language go change. Few of dem I believe say them no they use ordinarily hand, as u and dem just follow they talk u don they fall for their scam, why some nah ordinarily with brain way dem they use enter person. I almost fall victim 4 pH until I come notice am my self. All of us just need dy careful any where make we fit use our head identify the small scam way doz people way they outside go wan scam us.

🤣🤣🤣 This ones them be touch and follow them fit even scam you collect every every from you even sell you  to ritualist wey Dem don already make connect for. These days person needs to be much careful o as many things dey happen.
Another one wey dey make me laugh na this neolife people aka am I right, I am wrong people. Their matter tire me sotey my tire don tire. If you see them na their shoe you go take know Dem don trek tire sotey their shoe sole dey beg  Dem so try help patch dem well.
Those people them be another one chance people and time wasters.Make you pray not to enter their cycle .


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: Rruchi man on May 04, 2023, 10:28:26 PM
E fit not be ordinarily but believe say na greediness and lack of proper information about those scammers tactics na waiting they make people fall mostly for the scams.i no believe say na  only juju they push person join ponzi schemes oo but greediness. if na only juju dey push person why many rich businesses no they fall for those scams?
I never reason reach this side say JuJu doings fit dey dey involved for this Ponzi, but e dey very possible for this our side, because people really dey desperate to make money from other people side and to into say person fit nor know when juju dun start to manipulate them. But asides this, there will always be people who will be customers to these Ponzi schemes looking to make quick money no matter how warned they may be.

A Ponzi is a Ponzi and you go always know as sharp guy wey you be no matter how dem  wan take manage am.


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: SatoPrincess on May 04, 2023, 10:39:26 PM
Another ponzi way dey reign now na primeshare..my friend send me am yesterday, she say I go need to pay 4k to register then them go match me with people way go dey pay me. I no bother to hear the details because I already know say na scam, my own friend dey lie give me say she don make 1m for the platform, person way sapa dey knack… all the lamba na just to convince me to register account under her. I just tell her say I no get money for any investment.


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: Coyster on May 04, 2023, 11:13:39 PM
Another ponzi way dey reign now na primeshare..my friend send me am yesterday, she say I go need to pay 4k to register then them go match me with people way go dey pay me. I no bother to hear the details because I already know say na scam, my own friend dey lie give me say she don make 1m for the platform, person way sapa dey knack… all the lamba na just to convince me to register account under her. I just tell her say I no get money for any investment.
This your post make we laugh like mad, once i hear anything wey be like "register under me and bring so so and so number of people", baba i don run be that oh, because i go just know straight away say na them oh, and definitely nothing good fit come out of their offer. The thing be say, we wey be users for Bitcointalk we don sabi how to dodge scammers, if to say na another person she tell say she don make 1m, the person go believe, rush go register because of avarice and no knowledge. Wetin dey vex me be say these ponzi schemes still dey get victims wella, because if dem no dey get, you no go dey hear about them or dey see person wey go dey convince you to join.


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: Nwada001 on May 06, 2023, 10:57:59 PM
Another ponzi way dey reign now na primeshare..my friend send me am yesterday, she say I go need to pay 4k to register then them go match me with people way go dey pay me. I no bother to hear the details because I already know say na scam, my own friend dey lie give me say she don make 1m for the platform, person way sapa dey knack… all the lamba na just to convince me to register account under her. I just tell her say I no get money for any investment.
This your post make we laugh like mad, once i hear anything wey be like "register under me and bring so so and so number of people", baba i don run be that oh, because i go just know straight away say na them oh, and definitely nothing good fit come out of their offer. The thing be say, we wey be users for Bitcointalk we don sabi how to dodge scammers, if to say na another person she tell say she don make 1m, the person go believe, rush go register because of avarice and no knowledge. Wetin dey vex me be say these ponzi schemes still dey get victims wella, because if dem no dey get, you no go dey hear about them or dey see person wey go dey convince you to join.

Another scam  way I just come across again nah one way them they call Olive partners
Code:
 https://t.me/OlivepartnersBot?start=r09011623804 
person share am give me say make I register say nah free, say them go give you money make you just join link and do their small task, I they tell the guy nothing free they for this internet something but the guy no wan hear him don register am they wait make eh reach date way eh give them for withdrawal, just few days to am, them send dem notification say make them pay small money of #2500 say nah 1 time fee to carry Activate their withdrawal, I come they ask why them no take dat 2500, from the 38,000 way the guy don accumulate him say in no no.. Nia I warn am say if in send money give anybody make in no cry come meet me cuz I don warn am say nah scam but him no wan hear, nah that time in mind calm.


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: Framelover on May 07, 2023, 05:59:12 PM
https://cstcmine.com/ is the latest Ponzi Scheme launched my scammers to siphon their (victims) funds to their (scammers) wallet. The site was created last year November, 2022. And a girl of mind was trying to convinced me but instead I convinced her to leave the scheme. Below is the proof of conversation to convience to join but I refused to join.
https://i.imgur.com/Pnxl8fz.png
I am bring it to inform you so you won't fall for it.

Thanks so much for alerting us on this. We ought to be very careful with online investments that promise easy money without risk. Ponzi schemes are illegal and can cause significant financial loss. Don't join them and do well to convince others to leave too. Make thorough findings  and seek advice from trustworthy experts before putting  your money into  any business.


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: Sidra101 on May 09, 2023, 02:06:59 PM
I join them thinking that if I get my invest capital back, i can now be using the remaining interest to dey run test net and buying some token. But, you what; They disappoint me.
Although I got my capital back sha,
 but with no interest.


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: Kelward on May 13, 2023, 11:32:19 AM
Thank you for sharing this information here. I have taken note of it. From time I have always been cautious about ponzi or any other get rich quick syndrome. Because I always reason that if it is real, that you will invest a very small amount of money, and almost immediately you will start to earn very huge amount of money, that it will not be advertised on social media, they won't even tell their friends about it.

Last year a very good friend told me about one, said that he has earned very big profit  from it, that I should just give him my details, I did and he invested for me. He sent a link to me and in it I'm supposed to buy and be feeding animals in a ranch. He invested for a few other people. Unfortunately he lost all the huge amount that he reinvested for himself and us. And I believe that many other people who got paid and reinvested heavily lost everything, because the the ponzi never paid again.he


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: Amphenomenon on May 29, 2023, 10:30:07 AM
CSTCmine has crashed
Here is the story of one of the Admin who fell victim of the scam.
Quote
Good afternoon everyone. I write this with heavy heart considering the losses we all had. I have been devastated and shattered. Life is leaving me. The threats, shock and disbelieve made me flew the group. I couldn't stand someone that will give us ASSURANCES of making money turning out to steal, kill and destroy

Just like anyone Employee, I was introduced to CSTC on the 16/3/2023. This was my first time ever of doing anything online business. The one million (1,000,000) naira my boss gave me to start business with, I had to use it that day and invest after seeing the withdrawal evidences from my superior. This happened in the presence of over 10 people

Because of my inexperience in online business and the ASSURANCES I was given I bought one year Machine of 586,000naira, VIP Machine, Coin Miners and exhausted the one million from the day one

While undergoing the verification with the Senior Scammer who claimed to be Senior Consultant Ms Lilia, she urged me to rent more Machines especially the one of 1,080,000 but I told her to wait until I have recovered my money. She kept persuading me but I refused

Like any other employee, I gave in my whole time based on the ASSURANCES she gives during meetings. I didn't know I was fooled by a chronic scammer. Each time there's a machine on the shelves she will encourage me to rent it. To take opportunity and make money not knowing that my money was being taken away

When stakings were introduced she asked me to stake and I did that on the 20/3/2023 with 100,000 again. It was to be due on the 20th May, 2023. The money I never got back

Also when Hash Rate came out I bought it with 250,000 and it was to be due on the 22nd May, the money disappeared. Each time I withdraw I will reinvest

When CSTC announced the increase in withdrawal limit and additional free withdrawal day to be last day and first day of the month, I wrote an open letter here in the group that instead of 1st and last day of the month, it should be 1st and 15th of the month to enable our machines generate money because last & first day of the month have only 24 hrs interval. The admins can testify, she blasted me and threatened to block all my Investment. I had to beg her for the sake of my Investment

On Friday 19th May, 2023 my wife and I applied for withdrawal of 800,000 each so that we can buy shares. Through Work ID, she contacted me and asked me why am I rushing to withdraw within 18% interest instead of waiting till tomorrow. She deliberately blocked my withdrawal and the money was returned to my wallet on Friday around 11:23pm which I reapplied for withdrawal on Saturday 20/5/2023 the money that never came

I have 10 family and friends who were due to withdraw 800,000 on the fake tax free withdrawal day. Till now the 8,000,000 never came. The list is endless

On the Monday that the shares were due to expire at 12noon I borrowed 300,000 to subscribe the shares for myself and my wife. While waiting to see if my Saturday withdrawal will enter around 11:50pm my wife called me that she saw a revelation that I want to put more money into CSTC that I should. That was how I returned the money

Fellow heartbroken friends, let me make this declaration between God and you:

May I never know peace and progress in my life if I ever knew anything that happened.

The Scamming Consultant Ms Lilia keeps assuring us that CSTC is legitimate so I foolishly believed her and invested my money. My family members and friends all did. Today this wicked so-called Senior Consultant has gone with our money. God in heaven will never allow her have peace

If not for the support of a few of you, I would have since taken my wife. Please for any bad reaction in the group, forgive me, she was bullying us to take actions we took

I repeat, if I ever knew anything about the CSTC scamming, may God Almighty strike me death

With this I can say that, most people who fall for this is mainly because of Ignorance or greed.


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: Mate2237 on May 29, 2023, 04:10:00 PM
With this I can say that, most people who fall for this is mainly because of Ignorance or greed.

https://cstcmine.com/
Finally this Ponzi scheme e don crashed and piple money e don go. Piple dey cry sae their money e don go. Well only di fly wey no dey hear word nai dey enter grave with corps. When dis thing came out I told people not to participate because na for scamming people but they were like I was distracting dem to invest on something dat dem wan benefits. And finally dey have seen their benefits.


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: SatoPrincess on May 29, 2023, 04:31:42 PM
https://cstcmine.com/
Finally this Ponzi scheme e don crashed and piple money e don go. Piple dey cry sae their money e don go. Well only di fly wey no dey hear word nai dey enter grave with corps. When dis thing came out I told people not to participate because na for scamming people but they were like I was distracting dem to invest on something dat dem wan benefits. And finally dey have seen their benefits.
Them go look for the next one to join again. People never learn, many people believe say miracle money dey one place nai make ponzi still dy succeed. Poverty na still another factor way dey push people to ponzi, if this new administration no gel well I dey expect more Ponzi schemes to come out before the end of the year.


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: CryptoHeadlineNews on May 29, 2023, 05:32:11 PM
Them go look for the next one to join again. People never learn, many people believe say miracle money dey one place nai make ponzi still dy succeed. Poverty na still another factor way dey push people to ponzi, if this new administration no gel well I dey expect more Ponzi schemes to come out before the end of the year.
Omo.. this your statement sweet me for body I no go lie. But shah, na the truth you just talk so, as I dey sure say all those people wey just fall victim to this scam no go fit deny say they never become victims of any online investment scams before & as such by now supposed don  understand how this people dey operate, to either invest very small money wey if they run away eh no go affect you or not invest at all, than investing millions of naira, and the one wey vex me pass na those people wey dey borrow money to invest, wey to me, eh for even better had it been they used that money buy better bole & fish with chilled Eva wine chop baleful, than dashing the money to this scammers.

However, one thing I don observe wey dey make people fall victim to all this scam no be ignorance but na greed & over trusting of all this kind online platforms wey dey promise to over huge investment profits.


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: Mate2237 on May 31, 2023, 04:23:21 PM
Please there are some of them that ongoing in Facebook, please be careful for that. Scammers are changing methods day and night. Now they advertise electronic appliances as ads or pages on Facebook and because of the attraction of the device you will be motivated to order it and once you click the order button it will link you you their form platform which has three stages. The last stage is the major problem. If any one ask you to pay before delivery please don't pay and stop the form. But if you successfully completed the application, then someone will call you to delivery the goods which means you pay on delivery.
Please be guided with your dealings on Facebook


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: Dewchim on June 03, 2023, 07:26:53 AM
I will blame the hardship and economic state of our country, that's one of reasons why everyone is looking for a quick and a shorter way of making money and at the process become a victims of fraud. The truth is that it will be very difficult for ponzi scheme to be limited completely in our country


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: Mate2237 on June 03, 2023, 03:17:13 PM
I will blame the hardship and economic state of our country, that's one of reasons why everyone is looking for a quick and a shorter way of making money and at the process become a victims of fraud. The truth is that it will be very difficult for ponzi scheme to be limited completely in our country
Ponzi schemes can be limited if the people stop to patronizing them. There are some people that I meant on this particular Ponzi schemes which o even advised not to partake in the scheme, you know what they told me? They would invest because they scheme just came out and in this first time they would cash out so I let them be. And it was not up to weeks when the scheme crashed. And their eyes were made clear. Some cried. "Experience was the best teacher" for them at that time.

The hardship has nothing to do with the fraudulent activities in the country. It is not only them that facing the hardship. We all are facing it.


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: Smartvirus on June 04, 2023, 07:52:27 PM
I will blame the hardship and economic state of our country, that's one of reasons why everyone is looking for a quick and a shorter way of making money and at the process become a victims of fraud. The truth is that it will be very difficult for ponzi scheme to be limited completely in our country
Ponzi schemes can be limited if the people stop to patronizing them.

The hardship has nothing to do with the fraudulent activities in the country. It is not only them that facing the hardship. We all are facing it.
Contrary to what you think, I believe the hardship has everything to do with it. As e be now, several of these ponzi schemes don chop our people clean mouth. Na very few people way go say them no sabi watin ponzi be cef.in fact, majority of the people way ponzi schemes still dey scam na previous victims. People way be say, them get grievance against the way the system dey operate and wan collect therr money back and those way get the idea say, them go just enter early and run before e cast. Most times, e dey clear them for 3ye as them go still carry them money run.

Na hardship and greed dey push person make these decisions.


Title: Another trending ponzi schemes Elixir
Post by: Amphenomenon on August 13, 2024, 12:08:48 PM
I know say many of us don dey see this trending ponzi scheme wey be Elixir
https://www.talkimg.com/images/2024/08/13/7aCy8.jpeg
What is Elixir? What exactly what do we do on Elixir Platform ?

 ELIXIR, Whose motto says; “Connect digitally, experience beyond magicals” is a multiracial and all embracing integrated system whose ambitions and aspirations is to connecting our users to unlimited extensive and global financial opportunities. We offer our users unlimited ways of accessing universal opportunities such as automated products generation and exchanging spanning e- books, arts and Shares. We also grant to our users artistry and advanced 22nd skills, providing them with great commissions in sales and odds to successful internet marketing voyage in General.

It just like other ponzi schemes no matter in the end is just to steal money in the end
Ironic how they claim to be
Quote
A system where you create your Future & craft your own earning by yourself. Elixir is an Unrestricted financial model.
in the image above which is similar words spoken by the previous ponzi schemes.
Don't fall for words and even if people are cashing out that doesn't stop them from taking others funds, just be wise and avoid them in order not to become victimised
There was trending earlier before (Charles chwab) this came out recently which has already shut down taking victims funds.
Elixir just came out 2 months ago https://www.whois.com/whois/elixirnet.ng but already trending more now.


Title: Re: Another trending ponzi schemes Elixir
Post by: Richbased on August 14, 2024, 03:55:11 AM

~Snipped~


Thanks for the information @Amphenomenon, as you bring am come the local board e dey very good so that people fit know say na Ponzi Scheme but the only problem we have is that some people will see this information and will still decide to adamantly go put their money and e get one mentality wey people dey get now which is to feel say those people wey dey first invest their money go dey lucky before the system crash but they forget say human being dey very greedy in the sense that as soon as them invest come see little profits at the beginning dem go wan invest more and before you know it the platform don crash and dem go still begin dey lament. I no too blame people wey dey fall victim to all this scam methods because of say based on how the country situation be now everybody dey find were dem go make free money so na some of the reasons why make people no dey too care about all these scam platforms again but anyhow wey e be, ear wey go hear something dem no dey kill cow for am so i believe say e get people wey the information go dey helpful to because e fit be say some people don know about the platform but person fit don brainwash dem wey be say dem no go know say na ponzi scheme. "A word is enough for the wise" soi believe say people wey go take the information seriously go still dey.


Title: Re: Another trending ponzi schemes Elixir
Post by: Amphenomenon on August 14, 2024, 05:55:24 AM
Thanks for the information @Amphenomenon, as you bring am come the local board e dey very good so that people fit know say na Ponzi Scheme but the only problem we have is that some people will see this information and will still decide to adamantly go put their money and e get one mentality wey people dey get now which is to feel say those people wey dey first invest their money go dey lucky before the system crash but they forget say human being dey very greedy in the sense that as soon as them invest come see little profits at the beginning dem go wan invest more and before you know it the platform don crash and dem go still begin dey lament.
This is normal everyone will always try to play smart, so as the owners of these ponzi schemes while early birds enjoy ponzi schemes this is often when they got referrals because non referrals withdrawal limit are too big and most times they unfortunately fall victim since they mostly won't meet up to the withdrawal limit before it crashes while those who got referrals will enjoy those refer may probably suffer from it.


I no too blame people wey dey fall victim to all this scam methods because of say based on how the country situation be now everybody dey find were dem go make free money so na some of the reasons why make people no dey too care about all these scam platforms again but anyhow wey e be, ear wey go hear something dem no dey kill cow for am so i believe say e get people wey the information go dey helpful to because e fit be say some people don know about the platform but person fit don brainwash dem wey be say dem no go know say na ponzi scheme. "A word is enough for the wise" soi believe say people wey go take the information seriously go still dey.
Sometimes I pity these victims though I have been there before from the fact that I was convinced to join because my friends cash out but don't care I just want to avoid it, I rather use my money for less better thing than investing in this it often ends with Sorry.
The previous ponzi scheme here Cstcmine, I heard someone who withdraw around 300k if I remember correctly before the crash in the coming months where others lost millions.

Infact one has to be cautious the more and totally avoid them once majority are cashing out because the set of investors will be more likely victims


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: asarfiar on August 14, 2024, 06:42:45 AM
Scammers pretend to be government departments and agencies and threaten to hand over your money and personal information to a well-known trusted business. Scammers claim you have a debt against the plan and if you don't provide all your correct information you will lose access to the NDIS. But it's good for us to know the NDIA will never threaten to cancel access to the NDIS because of calls or debts.

So I think we all need to have proper knowledge and caution on this matter otherwise it is a challan scam.


Title: Re: Another trending ponzi schemes Elixir
Post by: Hewlet on August 14, 2024, 07:05:10 AM
I know say many of us don dey see this trending ponzi scheme wey be Elixir
https://www.talkimg.com/images/2024/08/13/7aCy8.jpeg

the way our Nija people de take follow ponzi scheme no be here oh! You know say one of the most active groups on Facebook na group when then de share all these kind fake ponzi scheme update and some people go know finish say na ponzi scheme still wan outsmart the owners without knowing that these things are well planned such that when you get involved in them, they will suffocated you and lure you to believe that you're on a part to financial freedom and when e don finally choke you, you go come discover say you don enter one chance.

Na for Facebook groups I been first seen this Elixir thing and the way de take post am back to back eh, if you're just new to how ponzi scheme work you will be tempted to believe that they are legit. You go see something like this, "what's your passive way of making money? And then plenty people go de post the Elixir stuff. You will be tempted to believe that because of the numbers of people that are talking good about the stuff that it's actually legit not knowing that it's a strategy that's just centered at getting You lucked up in the stuff.


Title: Re: Another trending ponzi schemes Elixir
Post by: CryptoHeadlineNews on August 14, 2024, 07:51:50 AM
I no too blame people wey dey fall victim to all this scam methods because of say based on how the country situation be now everybody dey find were dem go make free money so na some of the reasons why make people no dey too care about all these scam platforms again but anyhow wey e be, ear wey go hear something dem no dey kill cow for am
So must the situation of the country make you lose more? Because it's true say things for the country hard, but that shouldn't be an excuse why some people will go put their hard earn money into something they know vividly say eh go crash someday, that's stupidity nah, it makes no sense. And the sad reality about people wey dey always fall victim to all these ponzi scheme be say if you ask them to buy a digital course wey go help them master a digital skill such as affiliate marketing worth #10,000 naira, these people go say they no get money, but if in the next day these same people hear say a new ponzi scheme don launch wey if you put #50,000 to get #100,000 in one week time, eh go surprise you where they go get the money from, to rush go invest inside something wey go crash someday.

As the main reason why many people fall victim to ponzi scheme is that they just want to make money, but they are not willing to work.


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: Majestic-milf on August 14, 2024, 04:46:24 PM
 The thing wey dey tire me with these ponzi schemes be say them no dey rest o. Immediately one crash, another go rise up. Another thing be say them no wan know whether people don wise up from the previous ones, all them know be say them go still catch unsuspecting victims and now wey every body eye dey red for money, e still no dey stop them o.
 Most of us don fall victims to scammers in different forms and I no dey different, but the thing be say e go be fuck up if we go still fall for their cheap lies.
 Sometimes when I see all these Ponzi schemers and their empty promises wey them dem dey use hope to lure person, I dey ask whether them no fit use am give their family members? Abi them no want them to progress too? The main koko nah to dey guided and not to fall these set of desperate individuals.


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: Mr.right85 on August 14, 2024, 06:20:34 PM
Ponzi na something way be say, e go Dey and continue to Dey for a very long time. Especially for countries way majority of the population Dey survive below the minimum wage as declared by the government. Once condition for living no nice, na so you go see say, people go Dey fine different schemes to make money and bad people don see am say, people go want put body once them bring this kind scheme and e pay one or two persons.

For people way get the idea, once you are able to identify the structure way no Dey ever hard to note, pyramid scheme and down lines to determine rewards, Omo, run from that kind thing, e no Dey end well. No even reason to be early bird, early bird now no Dey see worm chop again.


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: Tmoonz on August 14, 2024, 06:36:08 PM
Mate thank you very much for this information. These scammers are bringing new new Ponzi schemes to scam people in di country. Only the registration process will make you to know that it is fake. How can some registered a business platform with only a phone number and password ? This is what they did in stepwork forward which people lost plenty money before last year.
Ponzi scheme no fit ever stop for dis our country, everybody de look for easy and fast wey to make money na y if de see Ponzi scheme, dem de believe say na legit and easy way to make sharp money, some of them know say na Ponzi scheme but de go wan enter make sharp money before e go cast. Plenty people don fall for Ponzi scheme hand but de no go still hear word, if de still see new one de go do am.

Na true talk you dey talk ooo scamming no go fit end at all and I really thank you for bringing this here, watin we need na to dey careful so as not to become a victim of being scammed, every body dey fine survival even if na to scam the next person. However, the truth thing be say bad things no go fit end ooo generally but na for us to try never to become a victim of such circumstances, na to wash our eyes with hypo, clean, soap and water make our eye dey shine well well to know the things wey be scam and the things wey dey real and legit and believe say we go try they do  our best.


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: iPaD on August 14, 2024, 06:56:34 PM
Omo, na so e done reach oo.

Yahoo done reach naija streets want run Mama Papa and people wey Neva know streets. Sha na to hold onto one thing wey dey work come dey leave all these other ponzis Dem no dey rest to restrategize


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: RockBell on August 14, 2024, 07:47:30 PM
I laugh when I read this caption. Well this one nor be latest ponzi but na one of the latest ponzi. You don hear about Finotech? That one na another one. Dem yakpa for the country. The most noticeable red flag for a Ponzi scheme is the
 
- Referral
- FOMO- they make you feel like you are missing out.
- Ridiculous massive return on investment in a short time.

if it is about ponzi they will continue to develop new strategies on how to get people to participate in their ponzi, and the way they will look so serious trying to convince you is just crazy is been long i head about any ponzi because people re finding it very difficult to put their money in any money doubling platform they know the risk behind it, and it will mow look as if the first set of people that are participating are always lucky, have seen that in different occasion, and i know they will want to whine us but am sure nothing will make them get victims the way they use to get victims, and that of referral is much and if they feel am missing out an opportunity. the moment you notice is ponzi just ignore them that is the best thing to do, i wont even listen if it was me. time is money and i know their type.


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: Nheer on August 14, 2024, 09:03:59 PM
Snip
Ponzi scheme no fit ever stop for dis our country, everybody de look for easy and fast wey to make money na y if de see Ponzi scheme, dem de believe say na legit and easy way to make sharp money, some of them know say na Ponzi scheme but de go wan enter make sharp money before e go cast. Plenty people don fall for Ponzi scheme hand but de no go still hear word, if de still see new one de go do am.
All those people wey de defraud other people i know say one day God go pay them back wetin dem de do others because i see no reason why you go de look for how to deceive people make you de collect money for their hand say na wetin u wan de feed on be dat and you want make God bless your hustle. If person scam dem too shey dem go happy? E no make sense at all. We need de careful with all those Ponzi schemes even if them say e legit nothing good de comot for there. One thing wey i want make people know be say nobody get free money to give you and any platform wey de promise you free easy money na scammers dem be because money no de do person, even if you get money you go de always look for more.

E good as OP share this one with us for here make we sef for no go lose guard.


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: Gooner0 on August 16, 2024, 08:53:22 AM
The rate at which fraudulent activities is been carried out around the Bitcoin space is alarming.
So many scammers here and there, I just hope there is a way to attack such scammers!


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: Wiwo on August 16, 2024, 01:50:10 PM
The rate at which fraudulent activities is been carried out around the Bitcoin space is alarming.
So many scammers here and there, I just hope there is a way to attack such scammers!
Why not stop hoping and start acting to stop scams and one of the way to support the fight against scam is to make sure that you play a role in stopping them, by enlightening people on the fact that scammers are always on the lookout to take advantage of any possible opportunities that they have to act and take advantage of they victims.

To protect yourself from them, one have to always act ahead of them, be carful and less gready, don't look for quick money instead try to verify things and work along with them as closely as possible, this way you limit scam chances and with such level of mentality you are always open to spot any scam attempts before their are carried out.


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: HajiBagi on August 16, 2024, 07:46:02 PM
Thank you for sharing this information here, this will help some people who believe in this project and will go and waste their money and later come and say that they were scammed, some times we have to be sure and have information about what we are trying to engage ourselves to, imagine being serious with this project and you paid a lot of money just for you to earn a profit and at the end you hear that the project is for the scammers how are you going to feel?

I don’t know about some people but I hardly get involved in all these projects that are not legit or I see many people who know much about it doing it, let us open our eyes and be careful with scammers because these days many people will create something that will not make sense and people will fall for the person trap all the name of earning money that the project can’t afford to pay them, ones again thank you for sharing this about this project I believe now some people will understand.


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: Jaycoinz on August 17, 2024, 05:54:25 PM
The rate at which fraudulent activities is been carried out around the Bitcoin space is alarming.
So many scammers here and there, I just hope there is a way to attack such scammers!
Why not stop hoping and start acting to stop scams and one of the way to support the fight against scam is to make sure that you play a role in stopping them, by enlightening people on the fact that scammers are always on the lookout to take advantage of any possible opportunities that they have to act and take advantage of they victims.

To protect yourself from them, one have to always act ahead of them, be carful and less gready, don't look for quick money instead try to verify things and work along with them as closely as possible, this way you limit scam chances and with such level of mentality you are always open to spot any scam attempts before their are carried out.
Well most of the times with simple scams is always related to free and easy money something utmost too good to be real but yet people still fail to understand that all these techniques are just way in which people lure you into a big whole death trap and the funny thing is that once the victim makes first payment to this, it turns out to be practically scams and really hard for them also to accept that they have being scammed and some victim even go as far making sure that try to get back scammed money which is just another big whole death trap for them.


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: Wiwo on August 17, 2024, 06:49:44 PM


Why not stop hoping and start acting to stop scams and one of the way to support the fight against scam is to make sure that you play a role in stopping them, by enlightening people on the fact that scammers are always on the lookout to take advantage of any possible opportunities that they have to act and take advantage of they victims.

To protect yourself from them, one have to always act ahead of them, be carful and less gready, don't look for quick money instead try to verify things and work along with them as closely as possible, this way you limit scam chances and with such level of mentality you are always open to spot any scam attempts before their are carried out.
Well most of the times with simple scams is always related to free and easy money something utmost too good to be real but yet people still fail to understand that all these techniques are just way in which people lure you into a big whole death trap and the funny thing is that once the victim makes first payment to this, it turns out to be practically scams and really hard for them also to accept that they have being scammed and some victim even go as far making sure that try to get back scammed money which is just another big whole death trap for them.
Scammers always target the greedy ones, this have been the fuel behind all notable scheme investment a d all the scams that have happened in the past, many of them will promise the victim and unrealistic returns on investment and with less work, this will attract the lazy and get rich quick chasers who will jump on any of such opportunities just looking for free money.

But for a well decipline person, you are not looking for free money or looking of profits that seems too good to be true, that make you to avoid and excape all scam attempts.


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: CryptopreneurBrainboss on August 17, 2024, 07:46:51 PM
Ponzi scheme no fit finish for this world, we go always dey see newer ones every time because we are having new adults coming into the labour force every month yet they no want work but wan ball. This our youths dey believe everything dey see for social media come dey feel desperate to make am. Dem no know say na fake life full there but them go see one person wey they do legit flexing come think say everybody wey dem see before, they live the lifestyle and this one go pressure them to want do everything possible to make money.

Scammers always target the greedy ones,

But for a well discipline person, you are not looking for free money or looking of profits that seems too good to be true, that make you to avoid and escape all scam attempts.

A contended man can never be scammed, if you know say you need to work before you chop. You no go become a victim but na all this brain washed youths dey think say e get were free money dey wey people dey plug. Same goes for people investing in all manner of shitcoin just to look for money to oppress people wey dem no supposed to worry about. If na say we dey hustle to get legit funds to survive, we no go fall for all this scams in different disguise manners.


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: SmartCharpa on August 19, 2024, 05:47:45 PM
Them go look for the next one to join again. People never learn, many people believe say miracle money dey one place nai make ponzi still dy succeed. Poverty na still another factor way dey push people to ponzi, if this new administration no gel well I dey expect more Ponzi schemes to come out before the end of the year.

One thing wey some people dey reason for this country bah, anything wey regards to investment dem dey think say na the risk wey some people carry and change dem life be that, some people dey act like deaf because even though dey are aware say people wey put their money in this kind of investment before don lose their money, many people will still go ahead and put their money, apart from the wey Op introduced I don see different kind of ponzi project that our people believe and get scammed, we too like free things, all of us just want to make am without stress, these days na another one dey trend for now, Elixir I believe say everyone of us dey see this one. I just dey tell people to be careful with this one, the way dey believe all this things na just matter of time, dey will carry their money run.


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: MainIbem on September 12, 2024, 07:27:00 AM
One thing wey some people dey reason for this country bah, anything wey regards to investment dem dey think say na the risk wey some people carry and change dem life be that, some people dey act like deaf because even though dey are aware say people wey put their money in this kind of investment before don lose their money, many people will still go ahead and put their money, apart from the wey Op introduced I don see different kind of ponzi project that our people believe and get scammed, we too like free things, all of us just want to make am without stress, these days na another one dey trend for now, Elixir I believe say everyone of us dey see this one. I just dey tell people to be careful with this one, the way dey believe all this things na just matter of time, dey will carry their money run.
On a normal the country is becoming very hard and since their are few job opportunities our people would always look for a way to survive even though it means through dubious means like Internet fraud (yahoo yahoo) or participating in ponzi schemes, but that's not an excuse because they already know the consequences behind involving in those, especially with those ponzi schemes, I wonder why people didn't learn from the past experience of people that involved themselves in Raskstelli, Ultimate cycler, MMM and so on, is it that they're not aware of the complains on and off the media back then about how those ponzi schemes ruined people's life or they're too greedy or desperate to make money based on the current economic situation? These are the questions that run through my head when I see people still getting involved in modernised ponzi schemes involving Cryptocurrency currently.


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: Promocodeudo on September 12, 2024, 07:48:02 AM
Mate thank you very much for this information. These scammers are bringing new new Ponzi schemes to scam people in di country. Only the registration process will make you to know that it is fake. How can some registered a business platform with only a phone number and password ? This is what they did in stepwork forward which people lost plenty money before last year.
I've noticed that ponzi schemes are one of the tricks that scammers use most frequently. People are desperate for money and will do anything to get it, leaving greed out of the equation. I don't understand how it is possible to invest a certain amount of money and have it double, it is better to be satisfied than to look for low-cost investments to get rich quick. One thing is for sure, though if people don't learn, they will always fall victim. The information op shared is very helpful we can inform people about it.

That's the fact bro, the desperation in people to make money is nothing to right home about and this is the major reason why they get defrauded, people should understand that anything that involves money doubling be it online or offline is a ponzi scheme and it the real scam but I know that greed and the mindset of wanting to get more money won't allow some people to think straight to recognized this antics, although I know that people understands most of this thing but as they here first come first serve they will thinking to hit it once and come out not knowing that the website is created to malfunction once the owners hit the number of targeted wictims they want.
With what I know, there is no short cut in making money, no matter how it sounds, it is not easy to make money, before you make money no matter how small there must be a price to pay for it not in the aspect scam, I mean genuine money, paying price is inevitable in making money, people should desist from get rich quick mindset because it won't do anyone good instead it may ruine us financially, I really appreciate @mate for this piece of information and i believe its now our respnsibilty to educate people on the need to avoid ponzi schemes and concentrate in genuine process of making money.


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: Ishicryptic on September 12, 2024, 08:08:27 AM


Why not stop hoping and start acting to stop scams and one of the way to support the fight against scam is to make sure that you play a role in stopping them, by enlightening people on the fact that scammers are always on the lookout to take advantage of any possible opportunities that they have to act and take advantage of they victims.

To protect yourself from them, one have to always act ahead of them, be carful and less gready, don't look for quick money instead try to verify things and work along with them as closely as possible, this way you limit scam chances and with such level of mentality you are always open to spot any scam attempts before their are carried out.
Well most of the times with simple scams is always related to free and easy money something utmost too good to be real but yet people still fail to understand that all these techniques are just way in which people lure you into a big whole death trap and the funny thing is that once the victim makes first payment to this, it turns out to be practically scams and really hard for them also to accept that they have being scammed and some victim even go as far making sure that try to get back scammed money which is just another big whole death trap for them.
Scammers always target the greedy ones, this have been the fuel behind all notable scheme investment a d all the scams that have happened in the past, many of them will promise the victim and unrealistic returns on investment and with less work, this will attract the lazy and get rich quick chasers who will jump on any of such opportunities just looking for free money.

But for a well decipline person, you are not looking for free money or looking of profits that seems too good to be true, that make you to avoid and excape all scam attempts.

The main reason why most people falls victims to scammers is because of greed, when someone that you don't know starts to make unrealistic promises to you it's a red flag for scams. I see most of these scam links on social media, they will tell you about an investment that you will put a little amount of money and in the next 24 hours you will get 100x profit on your investment, if such investment opportunities exists they will not advertise it to the public, they will use their own money and keep reinvesting it. My worry is the yahoo plus guys who will use charms to hypnotize their victims and defraud them of all their money and leave before the victims will recollect their senses. That is why I don't pay attention to anything that I suspect to be scams because the moment you put your interest in their conversation you might be carried away until they finish dealing with you. We must avoid get rich quick schemes they mostly lead to us getting scammed, there is no shortcut to success.


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: Zigabel on September 13, 2024, 01:11:44 PM
Omor d issue of fraud aka street or Yahoo now don dey sound like pandemic for dis our society, before e dey be like say no be serious tin based on say dem never dey do ammcom local but d sad tin be say now wdem dey do am everywhere both home and abroad, dem dey wan collect from everybody, most of dem sef if u call dem now say make dem come work dem go say no because dem believe say u no fit pay dem based on d kain money wey dem don see for d yahoo business so even at some point I no go even say na lack of job dey cause am, na just mind set and d fact say pipo no get patience again, dem wan just make am for life even without working sef, dem wan get soft life wey dem no hustle for early and na dat dey be dia biggest problem wey dem never try understand well, I dey hope say a change of mentality go happen for dis we country one day because d kain time dem dey dedicate to doing dia tinz, if dem put am learn skill, dem go do better in less Dan no time but dem no wan gree.


Title: Re: The Latest Ponzi Scheme in Town, pls Avoid it.
Post by: Different patterns on September 13, 2024, 05:59:00 PM
That's the biggest mistake people often make  when they see an opportunity to make money or something that can potentially double their income, they become desperate and impulsive, making them vulnerable to scams. That's why people often fall victim to fraud. To avoid this, it's essential to research thoroughly any online opportunities or unexpected links that come our way. Before taking any action, we should investigate to determine if they are legitimate or not. Scammers may even send direct messages to our phones to gain our trust and agreement. Sharing this information now can help many people learn to be cautious and conduct proper research on unexpected opportunities that come their way.