The Latest Ponzi Scheme in Town, pls Avoid it.

[Dr.Bitcoin_Strange]

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.

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[SOKO-DEKE]

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.

[CryptSafe]

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 .

[Rruchi man]

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.

[SatoPrincess]

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.

[Coyster]

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.

[Nwada001]

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.

[Framelover]

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 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.

[Sidra101]

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.

[Kelward]

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

[Amphenomenon]

CSTCmine has crashed
Here is the story of one of the Admin who fell victim of the scam.

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.

[Mate2237]

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.

[SatoPrincess]

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.

[CryptoHeadlineNews]

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.

[Mate2237]

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

[Dewchim]

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

[Mate2237]

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.

[Smartvirus]

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.