MMM Global Ponzi collapses, Sergey Mavrodi in hiding

[senyorito123]

putulin ko na ang haba na nyan, d bale makaklimutan din natin ung nangyari na yan sana lang sa mga active members at nagrerecruit pa sa mmm
isipin nyo naman ung kalagayan nung mabibiktima halos five months or six months na ung pera ng kaibigan ko worth 30k pinagtrabahuhan nya un pero until now freeze pa rin ung GH kakatuwa lang kasi active na active pa rin ung fb groups nitong mga to, no offense sa mga kasama natin dito pero lalabas din ung katotohanan.

Meron din ako isa get help nung december pa last week ko lang nakuha ang maganda may tubo sya,ganyan lang talaga kasi system nakasalalay ang community support kung papasok ka dito alam mo ang risk at very prominent naman ang site sa pag sabi na invest what you can afford to lose,kawawa ka kung savings mo ang pinang invest mo dito iiyak ka talaga ..

Ung iba cguro jan n malaki ang ininvest at hindi nakuha ung ginastos sobra sobra cguro ung lungkot n nararamdam nila,kc kahit lumuha p cla ng dugo d n maibabalik un.

So far wala pa naman ako naririnig na ganyan may facebook community naman sila if ever hindi pa nila makuha ngaun nasa dashboard pa naman ang earnings nila at pwede sila mag get help sa mababang halaga yung isa ko kasi friend 50k ang provide help  nya para makuha nya konti lang ang get help nya para may maiwan pa rin sya as long as naka login pa sila at up pa rin ang site makukuha pa rin nila..

At mukhang risky na din at masyadong low chances na talaga para makuha yung pending na pera dun. Stock 10k ng friend ko hanggang ngayun dpa rin nya makuha kuha ang mahirap pa dun eh hanggang tingin ka nalang sa pera mo na nakalutang.

[robelneo]

putulin ko na ang haba na nyan, d bale makaklimutan din natin ung nangyari na yan sana lang sa mga active members at nagrerecruit pa sa mmm
isipin nyo naman ung kalagayan nung mabibiktima halos five months or six months na ung pera ng kaibigan ko worth 30k pinagtrabahuhan nya un pero until now freeze pa rin ung GH kakatuwa lang kasi active na active pa rin ung fb groups nitong mga to, no offense sa mga kasama natin dito pero lalabas din ung katotohanan.

Meron din ako isa get help nung december pa last week ko lang nakuha ang maganda may tubo sya,ganyan lang talaga kasi system nakasalalay ang community support kung papasok ka dito alam mo ang risk at very prominent naman ang site sa pag sabi na invest what you can afford to lose,kawawa ka kung savings mo ang pinang invest mo dito iiyak ka talaga ..

Ung iba cguro jan n malaki ang ininvest at hindi nakuha ung ginastos sobra sobra cguro ung lungkot n nararamdam nila,kc kahit lumuha p cla ng dugo d n maibabalik un.

So far wala pa naman ako naririnig na ganyan may facebook community naman sila if ever hindi pa nila makuha ngaun nasa dashboard pa naman ang earnings nila at pwede sila mag get help sa mababang halaga yung isa ko kasi friend 50k ang provide help  nya para makuha nya konti lang ang get help nya para may maiwan pa rin sya as long as naka login pa sila at up pa rin ang site makukuha pa rin nila..

At mukhang risky na din at masyadong low chances na talaga para makuha yung pending na pera dun. Stock 10k ng friend ko hanggang ngayun dpa rin nya makuha kuha ang mahirap pa dun eh hanggang tingin ka nalang sa pera mo na nakalutang.

Kung hindi pa member ang friend mo sa MMM philippies community ito ang link https://www.facebook.com/mmmglobal.philippines/?fref=ts siguro makakatulong ang mga member at leaders para ma resolba agad ang issue nya ang alam ko kasi yun giba nakuha na ang old mavros nila

[bitwarrior]

http://www.newsbtc.com/2016/04/13/south-african-mmm-global-victims-unveil-ponzi-scheme-tactics/

South African MMM Global Victims Unveil Ponzi Scheme Tactics

MMM Global was a very risky investment from the start, and some of its users will try to convince other people to invest by showing the money they have received so far.

Now that the Bitcoin experiment held by the MMM Global company is coming to an end, there is a massive outpouring of user opinions on how this platform operated. As was to be expected, some people are happy with their experience, whereas others have lost a lot of funds. Especially in South Africa, there seem to be very mixed feelings.

South African Responses to MMM Global Collapse

In this day and age of social media and global communication, making one’s voice be heard became a lot easier than it was a few decades ago. The closure of the MMM Global Republic of Bitcoin is causing a lot of dismay and annoyance among the South African population, as many of them are or were invested in this Ponzi scheme.

One Twitter user makes a mention of how his wife invested RS15,000 in MMM Global back in 2013 but never saw any money back from the company. During that period, the MLM program was offering a Mega Share incentive, which later on evolved into the Mavro offering, for which users had to complete one daily task on social media to “spread the word about MMM and how it changed their lives”.

Most people are well aware of how MMM Global managed to stay in business for so long, as there are plenty of accounts to be found of people who received their money back, and some even made a small profit. That is one of the risk factors of a Ponzi scheme: as long as new funds keep flowing on, early adopters will get paid.

South Africa was a breeding ground for MMM Global apparently, as plenty of people were involved in the scheme. One person discredited all claims of individuals putting in several hundred of thousands ZAR – worth close to US$40,000 – in one transaction, as the system never allowed for doing so. Granted, it was possible to do through several transactions on the same account, though, and there is a very real chance lots of people have lost a lot of money.

There are always individuals who keep getting paid out while others are struggling to make a return. MMM Global was a precarious investment from the start, and some of its users will try to convince other people to invest by showing the money they have received so far. This is not uncommon, as a similar strategy is taking place by OneCoin holders, who will try to lure in unsuspecting investors as well.

Since the shutdown, an investigation by the National Consumer Commission is underway. MMM Global is just one of the nine companies currently being scrutinized, as there are claims these companies are a pyramid scheme. Not too long ago, the investigation was taken over by the South African Police Service’s Specialized Commercial Crimes Unit.

[airezx20]

Grabe talaga ang mmm na yan umabot pa hanggang afrivca.. dito saatin at sa japan at china.. wala na talaga silang kinatatakutan or mga galamayu lang at nasilaw sa pera ang mga tao bawat country tulad na lang dito saatin talagang may mga video silang nilalabas na nag ceceminar sila at pina paliwanag kung anu ang bitcoin.. tsk tsk tsk karma na lang ang huhusga talaga sa kanila..

[nydiacaskey01]

May nabasa ako sa MMM Facebook page nila dito sa Pilipinas. Eto paliwanag nila.
Pag sa ABS CBN ng donate ka ng pera, may inaasahan ka bang babalik? Syempre sagot wala.
Sa MMM daw yung PH ay donate so dapat hindi na ito asahan pang bumalik. Pero since MMM ay may kakaibang sistema, ang donation may chansang bumalik at may interes pa. Langya daming nag like, sila sila haha

[fortunecrypto]

This is in fairness sa community ng MMM Philippines I am posting this post coming on one of their community so we can have an update on what is really happening sa community nila kung sila ba ay mawawala na o ongoing pa rin sila

Please check it out https://web.facebook.com/groups/mmmglobalphils/permalink/1775642999321144/

[bitwarrior]

May nabasa ako sa MMM Facebook page nila dito sa Pilipinas. Eto paliwanag nila.
Pag sa ABS CBN ng donate ka ng pera, may inaasahan ka bang babalik? Syempre sagot wala.
Sa MMM daw yung PH ay donate so dapat hindi na ito asahan pang bumalik. Pero since MMM ay may kakaibang sistema, ang donation may chansang bumalik at may interes pa. Langya daming nag like, sila sila haha

This is such a BS type of reasoning, this is just a form of manipulation, everybody knows that as clear as broad daylight what is the real reason on joining such company, that is putting your money in so that you can get the rewards afterwards. Imagine 100% of your invested money will be coming back to you in one month? Who would not get tempted about that?

Google niyo founder niyan na si Sergey Mavrodi, nakulong yan before dahil sa Ponzi na ginawa niya sa Russia, daming taong nalugi dyan.. pero di natuto at gusto naman buong mundo ang manakawan niya.

Sergey Panteleevich Mavrodi (Russian: Серге́й Пантелеевич Мавроди; born August 11, 1955) is a Russian criminal and a former deputy of the State Duma. He is the founder of the МММ series of pyramid schemes. In 2007 Sergei Mavrodi was found guilty in a Russian court of defrauding 10,000 investors out of 110 million rubles ($4.3 million).[1][2][3]

MMM activities[edit]
In 1989 he founded MMM.[4][5][6]

He was then elected to the State Duma,[6] thereby obtaining parliamentary immunity. Mavrodi declared MMM bankrupt on December 22, 1997, then disappeared, and was on the run until his arrest in 2003.[7]

In 1998 Mavrodi created Stock Generation,[8][9] allegedly a classic pyramid scheme presented as a "virtual stock market game".[1] The website ran from 1998 to early 2000. The Massachusetts district court initially found that U.S. Securities and Exchange Commission was unable to cite Stock Generation's founders and owners for securities violations. However, the United States Court of Appeals reversed this decision in 2001, concluding that the SEC alleged sufficient facts to state a triable claim.[10] In 2003 the SEC obtained permanent injunctions against SG Ltd. and relief defendants SG Perfect and SG Trading, which profited from the disbursement of funds fraudulently gained by SG Ltd.[11][12]

On April 28, 2007, a Moscow court sentenced him to four and a half years in a penal colony. The court also fined him 10,000 rubles ($390).[7]

In January 2011, Mavrodi launched another pyramid scheme called MMM-2011, asking investors to buy so-called Mavro currency units. He frankly described it as a pyramid, adding "It is a naked scheme, nothing more ... People interact with each other and give each other money. For no reason!"[13] Mavrodi said that his goal with MMM-2011 is to destroy the current financial system, which he considers unfair, which would allow something new to take its place. MMM-2011 was able to function openly as Ponzi schemes and financial pyramids are not illegal under Russian law.[14] In May 2012 he froze the operation and announced that there would be no more payouts.[15]

In 2011 he launched a similar scheme in India, called MMM India, again stating clearly that the vehicle is a pyramid.[16] He has also launched MMM in China.[17] He was reported to be trying to expand his operations into Western Europe, Canada, and Latin America.[14] As of September 2015 it had spread rapidly in South Africa with a claimed 1% per day or 30% per month interest rate scheme[18] and warnings from both the South African and Russian Communist Parties for people not to participate in it.[19]

[storyrelativity]

This is in fairness sa community ng MMM Philippines I am posting this post coming on one of their community so we can have an update on what is really happening sa community nila kung sila ba ay mawawala na o ongoing pa rin sila

Please check it out https://web.facebook.com/groups/mmmglobalphils/permalink/1775642999321144/

Ay naku itigil na nila panloloko sa kapwa milyong milyong pera na ang nakuha nila cguro sapat na yun .. Wag nang magpaloko sa MMM global at MMM Philippines. May nagpropromote pa rin akong nakikita sa fb . bka staff siya ng MMM

[nydiacaskey01]

May nabasa ako sa MMM Facebook page nila dito sa Pilipinas. Eto paliwanag nila.
Pag sa ABS CBN ng donate ka ng pera, may inaasahan ka bang babalik? Syempre sagot wala.
Sa MMM daw yung PH ay donate so dapat hindi na ito asahan pang bumalik. Pero since MMM ay may kakaibang sistema, ang donation may chansang bumalik at may interes pa. Langya daming nag like, sila sila haha

-snip-

tl;dr
Easy ka lang bro ang wrinkles baka dumami. We all know who Serger Mavrodi is and since we are all aware of who he is and what his schemes are lets just educate others who are brainwashed by the so called guiders of MMM that what they are promoting is a scam.

Meron nga palang isa pang site na same din ang scheme. Actally parehong pareho sila called zewang search nyo na lang to know more about it. Not a member of that scam site. No plans of promoting it den. Pero stay away from that site.

[zayn05]

May nabasa ako sa MMM Facebook page nila dito sa Pilipinas. Eto paliwanag nila.
Pag sa ABS CBN ng donate ka ng pera, may inaasahan ka bang babalik? Syempre sagot wala.
Sa MMM daw yung PH ay donate so dapat hindi na ito asahan pang bumalik. Pero since MMM ay may kakaibang sistema, ang donation may chansang bumalik at may interes pa. Langya daming nag like, sila sila haha

-snip-

tl;dr
Easy ka lang bro ang wrinkles baka dumami. We all know who Serger Mavrodi is and since we are all aware of who he is and what his schemes are lets just educate others who are brainwashed by the so called guiders of MMM that what they are promoting is a scam.

Meron nga palang isa pang site na same din ang scheme. Actally parehong pareho sila called zewang search nyo na lang to know more about it. Not a member of that scam site. No plans of promoting it den. Pero stay away from that site.

Masunog sana lalo kaluluwa niyang admin ng MMM ang dami niyang na scam sa una lang yan magabayad . kunwari pa wala siyang nkukuha dahil people by people EDI wow. Kbit ako may ari ng ganyan hindi ako papayag na wala along kita kahit papaano eh ung admin ng MMM buhay millionare na tlaga siya ngaun

[nydiacaskey01]

May nabasa ako sa MMM Facebook page nila dito sa Pilipinas. Eto paliwanag nila.
Pag sa ABS CBN ng donate ka ng pera, may inaasahan ka bang babalik? Syempre sagot wala.
Sa MMM daw yung PH ay donate so dapat hindi na ito asahan pang bumalik. Pero since MMM ay may kakaibang sistema, ang donation may chansang bumalik at may interes pa. Langya daming nag like, sila sila haha

-snip-

tl;dr
Easy ka lang bro ang wrinkles baka dumami. We all know who Serger Mavrodi is and since we are all aware of who he is and what his schemes are lets just educate others who are brainwashed by the so called guiders of MMM that what they are promoting is a scam.

Meron nga palang isa pang site na same din ang scheme. Actally parehong pareho sila called zewang search nyo na lang to know more about it. Not a member of that scam site. No plans of promoting it den. Pero stay away from that site.

Masunog sana lalo kaluluwa niyang admin ng MMM ang dami niyang na scam sa una lang yan magabayad . kunwari pa wala siyang nkukuha dahil people by people EDI wow. Kbit ako may ari ng ganyan hindi ako papayag na wala along kita kahit papaano eh ung admin ng MMM buhay millionare na tlaga siya ngaun

May mga alt accounts yan sila na kapag nag GH (withdraw) yun ang napaprioritize ng admin syempre admin sya eh. Samantalang yung iba 2 months na wala pa ring nakukuhang GH (withdraw). Hindi rin totoo na wala silang control dun sa mga frozen na PH (deposit) nila again admin sila eh. May control sila dun. Mga pinoy nga ang support nung site na yun, last month yata yun hiring sila.

[syrish13]

Maiba naman nasaan na pala ang admin ng MMM buhay pa ba? O nagtatago? O nasususnog na ang kaluluwa? Ang dami niyang naloko kapal ng face niya pagnangloko pa siya. Yari siya sa mga naloko niya.

[Prettygirl01315]

buti nalang hindi pa ako nag iinvest kundi sayang lang pera ko niyaya ako ng friend ko dyan tapos nung nag register ako tumawag pa sila sakin if mag iinvest daw ba ako kako pag isipan ko

[alisafidel58]

Maiba naman nasaan na pala ang admin ng MMM buhay pa ba? O nagtatago? O nasususnog na ang kaluluwa? Ang dami niyang naloko kapal ng face niya pagnangloko pa siya. Yari siya sa mga naloko niya.

Malamang nagtatago na yun at hinahunting na yun nga mga investor nya malaking pera din yung nakulimbat nila sa dami ng investor nila.

[Prettygirl01315]

Maiba naman nasaan na pala ang admin ng MMM buhay pa ba? O nagtatago? O nasususnog na ang kaluluwa? Ang dami niyang naloko kapal ng face niya pagnangloko pa siya. Yari siya sa mga naloko niya.

Malamang nagtatago na yun at hinahunting na yun nga mga investor nya malaking pera din yung nakulimbat nila sa dami ng investor nila.

billion po ata kinita nila kasi global po ata hawak nila diba po medyo malaki laki talaga parang pork barrel

[syrish13]

Maiba naman nasaan na pala ang admin ng MMM buhay pa ba? O nagtatago? O nasususnog na ang kaluluwa? Ang dami niyang naloko kapal ng face niya pagnangloko pa siya. Yari siya sa mga naloko niya.

Malamang nagtatago na yun at hinahunting na yun nga mga investor nya malaking pera din yung nakulimbat nila sa dami ng investor nila.

billion po ata kinita nila kasi global po ata hawak nila diba po medyo malaki laki talaga parang pork barrel

Sana mahuli mga yan. Lagot talaga ang admin nyan . kunwari ung mayaman tao naginvest dyan tapos na scam siya sa MMM syempre ipapareport niya un kung San San . e milyon at a member kaya mayayari talaga siya.

[Naoko]

Maiba naman nasaan na pala ang admin ng MMM buhay pa ba? O nagtatago? O nasususnog na ang kaluluwa? Ang dami niyang naloko kapal ng face niya pagnangloko pa siya. Yari siya sa mga naloko niya.

Malamang nagtatago na yun at hinahunting na yun nga mga investor nya malaking pera din yung nakulimbat nila sa dami ng investor nila.

billion po ata kinita nila kasi global po ata hawak nila diba po medyo malaki laki talaga parang pork barrel

Sana mahuli mga yan. Lagot talaga ang admin nyan . kunwari ung mayaman tao naginvest dyan tapos na scam siya sa MMM syempre ipapareport niya un kung San San . e milyon at a member kaya mayayari talaga siya.

mayayari lng naman yung may ari nyan kung tnga sya na gagamitin nya yung real personal information nya dyan e pero kadalasan sa mga ganyang scheme ay fake infos na yung nilalagay pra hindi sya pwede habulin

[darkmagician]

Malalaki kc ung pini ph nung mga nasa global, may nakita nga ako milyon ung provide help n ginawa nia., yan ung mga nagpabagsak sa mmm. Kc pag tumubo ung pera n un san nila kukunin ung pambayad

[syrish13]

Maiba naman nasaan na pala ang admin ng MMM buhay pa ba? O nagtatago? O nasususnog na ang kaluluwa? Ang dami niyang naloko kapal ng face niya pagnangloko pa siya. Yari siya sa mga naloko niya.

Malamang nagtatago na yun at hinahunting na yun nga mga investor nya malaking pera din yung nakulimbat nila sa dami ng investor nila.

billion po ata kinita nila kasi global po ata hawak nila diba po medyo malaki laki talaga parang pork barrel

Sana mahuli mga yan. Lagot talaga ang admin nyan . kunwari ung mayaman tao naginvest dyan tapos na scam siya sa MMM syempre ipapareport niya un kung San San . e milyon at a member kaya mayayari talaga siya.

mayayari lng naman yung may ari nyan kung tnga sya na gagamitin nya yung real personal information nya dyan e pero kadalasan sa mga ganyang scheme ay fake infos na yung nilalagay pra hindi sya pwede habulin

Kaso kahit fake information ilagay niya ung mukha niya naman ay naklagay kaya muhuhulit mahulit siya. Wala n siyang taka's mabubulok siya sa bilangguan go to hell.

[Naoko]

Maiba naman nasaan na pala ang admin ng MMM buhay pa ba? O nagtatago? O nasususnog na ang kaluluwa? Ang dami niyang naloko kapal ng face niya pagnangloko pa siya. Yari siya sa mga naloko niya.

Malamang nagtatago na yun at hinahunting na yun nga mga investor nya malaking pera din yung nakulimbat nila sa dami ng investor nila.

billion po ata kinita nila kasi global po ata hawak nila diba po medyo malaki laki talaga parang pork barrel

Sana mahuli mga yan. Lagot talaga ang admin nyan . kunwari ung mayaman tao naginvest dyan tapos na scam siya sa MMM syempre ipapareport niya un kung San San . e milyon at a member kaya mayayari talaga siya.

mayayari lng naman yung may ari nyan kung tnga sya na gagamitin nya yung real personal information nya dyan e pero kadalasan sa mga ganyang scheme ay fake infos na yung nilalagay pra hindi sya pwede habulin

Kaso kahit fake information ilagay niya ung mukha niya naman ay naklagay kaya muhuhulit mahulit siya. Wala n siyang taka's mabubulok siya sa bilangguan go to hell.

syempre kasama na dun yung gagamit ng fake na mukha, kahit sino naman na gsto magtago di ba hindi gagamit ng totoong mukha at personal na impormasyon nya )

yung mga nsa video ay posibleng representative na kunwari ay yun yung owner pero hawak pa sya ng mas malalaking tao sa company