The Latest Ponzi Scheme in Town, pls Avoid it.

[Mate2237]

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.

I am bring it to inform you so you won't fall for it.

[Proro]

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.

[RockBell]

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.

[Adbitco]

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.

[Wiwo]

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

[SatoPrincess]

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. 

[Wiwo]

, 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.

[Stable090]

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.

[DaNNy001]

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.

[CryptSafe]

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.

[Smartvirus]

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.

[Marykeller]

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.

[Stable090]

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.

[Hyphen(-)]

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.

[Wiwo]

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.

[Nwada001]

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.

[CryptopreneurBrainboss]

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.

[Asiska02]

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.

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.

[CryptoHeadlineNews]

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.

[Davidvictorson]

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.