Print Page - The Latest Ponzi Scheme in Town, pls Avoid it.

Quote from: 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.

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.

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

Quote from: Wiwo on April 26, 2023, 10:20:52 PM

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.

Quote from: SatoPrincess on April 26, 2023, 10:44:08 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.

Quote from: Proro on April 26, 2023, 09:01:35 PM

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.

Quote from: Stable090 on April 27, 2023, 11:21:01 AM

Quote from: Proro on April 26, 2023, 09:01:35 PM

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.

Quote from: Mate2237 on April 25, 2023, 09:41:24 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.

Quote from: Wiwo on April 26, 2023, 10:20:52 PM

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.

Quote from: DaNNy001 on April 27, 2023, 12:14:21 PM

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.

Quote from: Hyphen(-) on April 29, 2023, 09:37:30 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.

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.

Quote from: Wiwo on April 26, 2023, 10:20:52 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.

Quote from: 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.

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.

Quote from: RockBell on April 26, 2023, 09:27:59 PM

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.

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.

Quote from: Wiwo on April 26, 2023, 10:53:47 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? 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.

Quote from: 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

🤣🤣🤣 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 .

Quote from: SOKO-DEKE on May 02, 2023, 03:36:56 PM

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.

Quote from: 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.

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.

Quote from: Coyster on May 04, 2023, 11:13:39 PM

Quote from: SatoPrincess on May 04, 2023, 10:39:26 PM

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.

Quote from: Mate2237 on April 25, 2023, 09:41:24 PM

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.

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

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.

Quote from: Mate2237 on May 29, 2023, 04:10:00 PM

Quote from: Mate2237 on April 25, 2023, 09:41:24 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.

Quote from: SatoPrincess on May 29, 2023, 04:31:42 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.

Quote from: 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

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.

Quote from: Mate2237 on June 03, 2023, 03:17:13 PM

Quote from: Dewchim on June 03, 2023, 07:26:53 AM

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.

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