2017 List Of Fake Ponzi Schemes in Nigeria You Should Beware Of




Ponzi Schemes are now making waves in Nigeria. It's now the topic most youths are now talking about. Ponzi Schemes in Nigeria are now rampant even more than Football betting. Though, people see it as the fastest way to get extra money by providing and getting help from one another with some percentage attached to it.

Incase you don't know the meaning of Ponzi Scheme;
First definition: It's a form of fraud in which belief in the success of a non-existent enterprise is fostered by the payment of quick returns to the first investors from money invested by later investors.

Second Definition: It's a fraudulent investment operation where the operator, an individual or organization, pays returns to its investors from new capital paid to the operators by new investors, rather than from profit earned through legitimate sources.

The first definition was parahrased to my taste. Though, both definitions are very correct but the first definition explained it better.

The word Ponzi was originated and named after Charles Ponzi. He died in the year 1949. He was the first man who carried out such a fraud in the year 1919–1920.

Due to the present economic downfall we are experiencing in Nigeria, sharp guys, including ladies are now taking advantage of Ponzi Schemes. With the rate at which Nigerians are going into Ponzi Schemes for quick cash, many fake Ponzi sites has been created to scam you of your hard-earned money.

Today, i have taken my time to compile the list of all fake Ponzi sites i know (if not all). I'm sure, many more fake Ponzi sites will soon be created. You guys have to be careful. Ponzi Schemes are risky, even life is a risk though. But just becareful and do a thorough research before signing up for any Ponzi sites.

2017 List Of Fake Ponzi Schemes in Nigeria You Should Beware Of

1. Pay donor
2. O give
3. Samapay
4. Money box
5. Joyful donor
6. Quick money
7. Helping community
8. Paydoublers
9. Help forum
10. Nairapayout
11. Greenspeer
12. Help community
13. Spring cash
14. Cashblaze
15. Our social wallet
16. Kaynation
17. Divine fund
18. Double Cash
19. Waxpress
20. Fund Niche
21. Paycycler
22. Peer to peer
23. Thriftonweb
24. Paymepayyou
25. Oil pot exchange
26. All the 24h and 48h. This Ponzi is based on Whatsapp named Whatsapp PH and GH. Created by a Nigerian guy.
27. Ultimate cycler
28. Run from any name that has cycle or cycler
29. ncycler
30. smile2charity
31. nairapropeller and more i can't recall now and more yet to be created.

Scam Ponzi Schemes Reported By Users in the Comment Box

1. Cashblaze.org
2. Farewealth
3. Ecooperative.online
4. SureCash
5. Digital Portal CLUB
6. www.digitalportal2.club
7. Quickkash.net
8. Citifund
9. Cashgram
10. Valcash
11. Mycashlounge
12. Naracle.net
13. Cashkay
14. Donationreward.net
15. brytafuture.com
16. Nairacash.org
17. PoshAlert
18. Triple income
19. Flashwealth
20. www.abundantwealth.com
21. Moniechest.com
22. Wazobiaclub
23. Paypulse

Please, my brothers and sisters who have fallen victims already, take heart and make a U-turn.

Though, MMM Nigeria and Twinkas are still confirmed paying, as at the time of this publication...

UPDATE: Bestpaga.com is Gone. Run with your money if you love it.

If you know any other fake Ponzi Schemes that i didn't include in the list above, kindly bring it to my notice using the comment box below.

Please and please, sacrifice just a minute out of your precious time to Share this post with friends on Social media. You can save someone from falling to these scams. Please click the share buttons below to do this.

Always visit Entclass.com for more updates like this including free browsing cheats on all networks.

Tap to Comment

Join Our Telegram Channel





About Entclass Blog Entclassblog.com Is A Top Tech Blog That Provides Free And Cheap Browsing Cheats On Mtn, 9mobile, Glo And Airtel, Tweaking Guides And Tech News.
Newer Posts Newer Posts Older Posts Older Posts

More posts

366 comments

Show Comments

After dropping your comment, keep calm, it may take minutes before it appears after moderation.

You want to get notified when i reply your comment? Kindly tick the "Notify Me" box.
  1. http://fundreceivers.com/?ref=path2016

    still paying...

    ReplyDelete
  2. Nobody can vouch for any site. All we know is the ones that are still paying. It can change anytime. I joined n paid on d 15th haven't been merged yet. Can't even reach their site

    ReplyDelete
  3. Anonymous21/2/17

    please what happens to bestpaga, the site is not opening

    ReplyDelete
  4. presently paying, I got paid twice within 5days

                    How It Works
    #########################
    Fund Receivers is money payback guaranteed Investment, activate any of our package and get 200% Money Return within 24 hours to 5 days. We also have several bonuses that come with each of the package. Activate a package now and Become a Receiver.
    #########################
    http://fundreceivers.com/?ref=path2016
    #########################
    Referral System Not Compulsory

    That said, the system supports referrals and you get 10% for every person referred.
    Sit back, relax and let your money work for you.
    #########################
    Click here to join:http://fundreceivers.com/?ref=path2016

    ReplyDelete
  5. Anonymous21/2/17

    bestpaga is not opening Oooo, what's wrong

    ReplyDelete
  6. Enter your comment...guy fetchnaira is a scam.
    I registered with 10k since 10 days after matching 2 pe3sons to pay me both refuse to pay.till now no new match for me.but they said 48hrs you get paid, 10 days now no pay

    ReplyDelete
  7. Quickmonie just launched and it is a clone site of best paga! Bestpaga is no longer opening by the way.

    ReplyDelete
  8. Akpos21/2/17

    I don't think cashkay is a scam. I joined Wednessday last week 15th, I choose the classic package, and paid 10k. I got merged today 21st with 2 persons to pay me. One has paid, the other said tomorrow. However, I was scared initially because after making payment that morning, the website went under maintainace.

    I believe what happens most times with these schemes is lack of traffic. Remember it's a pyramid. If 24 persons provide help, it would take 48 persons to pay them their promised cash plus interest.

    Wisdom is highly needed when joining any Ponzi scheme. Try to check the meaning of Ponzi, you would see its fraudulent. Let's all be wise.

    ReplyDelete
  9. Anonymous22/2/17

    WE HAVE BEEN WAITING, loopers day schedule to begin today at 11:59pm. there is going to be a massive queue and quick payment in all the packages, use my link http://loopersclub.com/r-ZFGl0Lvi1QDFOkSn and come celebrate with us. 10k and 20k have been paying very fast, the same is said of 50k but i have not tried it. let's go and loop people! http://loopersclub.com/r-ZFGl0Lvi1QDFOkSn

    ReplyDelete
  10. is moneytroll legit?

    ReplyDelete
  11. Rosay22/2/17

    Claritta is still functioning, apart from the set back they experience last time. They are perfectly payin now.

    ReplyDelete
  12. Rosay22/2/17

    What is happening to acbdonor? Has anyone been matched lately? It started well and after days went for maintenance...... Am afraid investing again... So I need hints

    ReplyDelete
  13. Bestpaga site has refused to load, and since a week now, I've not been matched....something is smelling oh

    ReplyDelete
  14. Kachi...edit some archive so that fresh update will suffice... Thanks

    ReplyDelete
  15. please is moneytroll the 10k package moving?

    ReplyDelete
  16. i just signed up some minutes ago, am yet to be paid though but from what i can see it's very fast. are you still on it?

    ReplyDelete
  17. Anonymous22/2/17

    Something launched now is hot? Your site is not even secured

    ReplyDelete
  18. Anonymous23/2/17

    Any info on breakevenng.com

    ReplyDelete
  19. Anonymous23/2/17

    my cashlounge are scammers

    ReplyDelete
  20. Anonymous23/2/17

    loopersclub.com

    ReplyDelete
  21. Anonymous23/2/17

    Aee you sure about nairabtc????Looks like scam to me oo,know alot of colleagues who have pledged since on the 12th yet they can't gethelp. Oga stop broadcasting rubbish

    ReplyDelete
  22. Aidembassy paying for real...70% interest below 100k and 100% above 100k. ..it's for a month though. Whatsapp me for more info 07033677133

    ReplyDelete
  23. Anonymous23/2/17

    Enter your comment...plz which one is the most trusted for now and which ones are paying now..


    ReplyDelete
  24. Anonymous23/2/17

    I want to draw your attention to another scam ponzi called PoshAlert. It promised 300% within 1hour to 5days but right now the site is not accessible and it looks like the same people have gone to open another using the same web page appearance with a new name called pay pulse. please alert people to reduce the casualty

    ReplyDelete
  25. Kindly note that nairacash should be the fist on that list. Collected my 20k and never allowed me to login again. Thanks

    ReplyDelete
  26. Anonymous24/2/17

    pls is netelites.org legit?, is it paying?

    ReplyDelete
  27. Anonymous24/2/17

    whats the latest on moneytroll today please

    ReplyDelete
  28. Martin24/2/17

    Spin cash is the most reliable of them all. everyday payment right now. It is new and fast. They have only 50k package to receive 100k in less than 24 hours.
    For payment withing 24 hours,use the referral link below
    Your Referral Link http://www.spincashonline.com/?u=Pasomage

    ReplyDelete
  29. E be like say you're the admin

    ReplyDelete
  30. Anonymous24/2/17

    Please Victor help me check burnerpay.com,swiftpayers.com and empirepay.org, thanks

    ReplyDelete
  31. Anonymous24/2/17

    pls what about cyclex2 are they real or fake urgent reply

    ReplyDelete
  32. Anonymous24/2/17

    Claritta is FAKE FAKE FAKE FAKE FAKE FAKE FAKE FAKE. i have not been paid for three weeks in three different account.

    ReplyDelete
  33. @victor Kachi, pls have heard bat moneyflick,Cashspina and golden funds. R they real. Please I will like to know. I also heard goldenfunds was launched last nite.

    ReplyDelete
    Replies
    1. I haven't heard about them. And no one here has commented about them. You know, many of these are being created on a daily basis. You just have to be careful where you invest your money to.

      Delete
  34. Olorunfemi25/2/17

    CashGrower(Do the #5000 package, its the fastest) - http://cashgrower.net/register/unclesam01

    WELCOME TO NARACLE
    www.naracle.net/register.php?r=unclesam01

    Make #6000 within 48hours, up to ₦40,000 in less than 7days with just ₦1,500 and up to ₦640,000 in less than 1(ONE) Month

    Tetrismart - www.tetrismart.net/register.php?ref=Unclesam01

    ReplyDelete
  35. So true. Probably those accounts are the Owner's fake accounts.

    ReplyDelete
  36. Pls how is ecooperative.online a scam. Did they promise you any % and they never paid you. Pls be specific so that we can learn. Don't just call names. Tell us how they are scam. Also, moderator, Pls get specific ways people get scammed so let us learn.

    ReplyDelete
  37. Anonymous25/2/17

    Hello everyone i am here to share this message of greatness to only those who will seize the opportunity life will offer to become somebody great and actualize their dreams. I stumbled to a blog and saw comments of how to obtain the ATM BLANK CARD prior to my knowledge of it. I was once an accountant at a firm but since i got the ATM BLANK CARD from Mr ken of ([email protected]) my whole world changed and now i have been able to become all i ever dreamed of. I have no risk of usage and am able to withdraw up to $6000 weekly. Its really great to feel rich and alive once more. Hesitate no further but contact ([email protected]) and make your purchase now.

    ReplyDelete
  38. Anonymous25/2/17

    Cashkay is really d best pays 100% in 48hours dis is my 3rd time dis wk ooo

    ReplyDelete
  39. Pls what is wrong what 247helpers? It's like they're not paying again ooo

    ReplyDelete
  40. Pls what is wrong 247helpers? It's like they're not paying again

    ReplyDelete
  41. Who have heard of Millionaire club
    I payed since on fifth of February, up till now have not been paired, and the site state payment is made 48 hours

    http://www.mcnaija.org/

    Pls is it a scam

    ReplyDelete
  42. NARACLE NIGERIA IS PAYING LIKE FIRE
    Make up to ₦40,000 in less than 7days with just ₦1,500 and up to ₦640,000 in less than 1(ONE) Month…
    Level 1 - #1,500 naira get #6,000 naira
    Level 2 - #2,500 naira get #40,000 naira
    Level 3 - #10,000 naira get #640,000 naira.
    People find it hard to believe but yes it is possible, anyone can get rich if they choose to be.
    .NB: Join only if YOU ARE READY TO PAY. Once you register, you’ll have a deadline of 12hrs to pay ₦1,500 to your sponsor, else your account would be blocked.
    I just paid after 12hrs i started receiving payment.
    IT IS REAL
    To register, click on this link: www.naracle.net/register.php?r=Enas3254
    CONTACT 08063446097

    ReplyDelete
  43. Claritta is scam..

    ReplyDelete
  44. Pls is pair me a scam site

    ReplyDelete
  45. royalbills.com and claritta.com has crashed. Their website account has been suspended

    ReplyDelete
  46. clarittas and royalbills.com website account has been suspended.They hit and run away

    ReplyDelete
  47. Softearners and solidtrust are also Scam's.

    ReplyDelete
  48. Anonymous25/2/17

    Hello everyone i just want to share my experience with everyone. I have being hearing about this blank ATM card for a while and i never really paid any interest to it because of my doubts. Until one day i discovered a hacking man called Mr Johnson he is really good at what he is doing. Back to the point, I inquired about The Blank ATM Card. If it works or even Exist. They told me Yes and that its a card programmed for random money withdraws without being noticed and can also be used for free online purchases of any kind. This was shocking and i still had my doubts. Then i gave it a try and asked for the card and agreed to their terms and conditions. Hoping and praying it was not a scam. One week later i received my card and tried with the closest ATM machine close to me, It worked like magic. I was able to withdraw up to $3000. This was unbelievable and the happiest day of my life. So far i have being able to withdraw up to $28000 without any stress of being caught. I don't know why i am posting this here, i just felt this might help those of us in need of financial stability. blank ATM has really change my life. If you want to contact them, Here is the email address [email protected] . And I believe they will also Change your Life

    ReplyDelete
  49. Anonymous25/2/17

    Chekwube Ezekwonna.

    ReplyDelete
  50. Anonymous25/2/17

    Up tetrismart. U re trying.bt i hv nt been paid since last week oh z my turn oda don get their own. Remaining me. Am nt even marge.
    Chekwube Ezekwonna 4rm onitsha.10k please

    ReplyDelete
  51. Anonymous26/2/17

    pls add triple income and flashwealth club to your list of scammers, pls everyone beware of them. thanks

    ReplyDelete
  52. I must tell Dat there is one didnt include in fake Ponzi scheme sites which I personally having my 5500 with them and they yet to pay me d return since October 20 last year,they are called www.abundantwealth.com so please kindly include dis site to save others frm subscribing them

    ReplyDelete
    Replies
    1. It has been added. Thanks for the review.

      Delete
  53. Anonymous27/2/17

    please is tetris mart a scarm.

    ReplyDelete
  54. Anonymous27/2/17

    Enter your comment...moniechest.com is big scam pls people be aware! am a victim pls informed...moniechest moniechest

    ReplyDelete
  55. Anonymous27/2/17

    Enter your comment...moniechest.com should be added pls

    ReplyDelete
    Replies
    1. Moniechest.com has been added. Thankz for the review.

      Delete
  56. Anonymous27/2/17

    yes, i made donations with 2 accounts since the 4th of feb and they have not paid me till date.

    ReplyDelete
  57. Anonymous27/2/17

    Hi Kachi,is twinkas still paying?any idea if it's still safe to join now

    ReplyDelete
    Replies
    1. Do at your own risk. People are not providing help like before. Though i haven't heard of Twinkas scam report.

      Delete
  58. @ Anonymous how far about this moneytroll, is it still pay?

    ReplyDelete
    Replies
    1. Nop. And I joined the night they started

      Delete
  59. hello Kachi, Is Venzax safe to join??????

    ReplyDelete
    Replies
    1. Sorry, i can't guarantee any ponzi scheme.

      Delete
  60. Add money troll to the scam sites. Why are you promoting such scam? Their four hours is apparently more than 6 days.

    ReplyDelete
  61. Anonymous28/2/17

    Is tmtcash a scam?they promise 7days and my money is more than a month

    ReplyDelete
  62. Anonymous1/3/17

    How real is twinkas?? because I have my doubts. I registered with 5 of my friends since feb 3rd, that like 26days after paying into people's account and up till now, we haven't been paid. What other patient is there to exercise. We have sent mails to twinkas, yet no response. We tried calling the phone numbers of the call center... Not available... Or does not exist.

    If you say they are real and still paying on first come first serve basis, how come we haven't been paid?

    Twinkas please pay us o

    ReplyDelete
    Replies
    1. I suggest u chill n don't stir panic to those that will pay u. Better still visit their Facebook page n know why it's delaying

      Delete
  63. Anonymous1/3/17

    Timewealth and luvwealth are also scanners.

    ReplyDelete
  64. Anonymous1/3/17

    πŸ”₯ As e the hot πŸ”₯

    Create an account today and join the fast growing Fund Receivers platform200% Return on Investment Guaranteed within 24 hours to 5 days

    SignUp for An Account

    How It Works Fund Receivers is money payback Guaranteed Investment, activate any of our package and get 200% Money Return within 24 hours to 5 days. We also have several bonuses that come with each of the package. Activate a package now and Become a Receiver.
    Register through this link.

    http://fundreceivers.com/?ref=SirLeeCreate an account today and join the fast growing Fund Receivers platform200% Return on Investment Guaranteed within 24 hours to 5 days

    SignUp for An Account

    How It Works Fund Receivers is money payback Guaranteed Investment, activate any of our package and get 200% Money Return within 24 hours to 5 days. We also have several bonuses that come with each of the package. Activate a package now and Become a Receiver.
    Register through this link.

    http://fundreceivers.com/?ref=SirLee

    ReplyDelete
    Replies
    1. Pls two of my dowliners are yet to be merged to receive their money they are my colleagues I assured them of the site but today I don't know if I should regret doing so NCOs my salary is at stake my md refused to pay me my Feb salary bcos they reported me that I lured into it not until they get paid I will get my salary I worked for pls since 24 of Feb is more than 6days they did 20k package each pls you guys have to help is drining me pls. Tank u

      Delete
    2. Pls two of my dowliners are yet to be merged to receive their money they are my colleagues I assured them of the site but today I don't know if I should regret doing so NCOs my salary is at stake my md refused to pay me my Feb salary bcos they reported me that I lured into it not until they get paid I will get my salary I worked for pls since 24 of Feb is more than 6days they did 20k package each pls you guys have to help is drining me pls. Tank u

      Delete
  65. Anonymous2/3/17

    Enter your comment.
    2sure.biz is very hot now. u guys should try it

    ReplyDelete
  66. So you wanna create your own p2p donation
    website??You need it to be done for u or you
    just need the web script to do it yourself.
    Contact within!! Very cheap!!
    PHONE: 0 8 1 4 4 1 8 1 4
    9 9.
    NOTE: Serious minded persons only

    ReplyDelete
  67. Admin, twinkas is no longer paying. Others include loopersclub.com, Kingston.me, giverscorner.com, wazobiaclub.org. They are all not paying but still showing news updates on their sites and introducing bonanza to entice people.

    ReplyDelete
  68. Anonymous2/3/17

    I registered this morning on pairfund.com and I was matched within 2 hours and get paid in less than 6 hours. Just want to share this since they are new and I think they are just started, maybe about a week and now will be good for anyone that want to invest in it before it become crowded.

    ReplyDelete
  69. Hello everyone, are you in need of hacking services?
    Then contact>>> [email protected] for best hacking services.
    Be warned, most of these so called hackers are impostors,
    I know how real hackers work, they never advertise themselves in such a credulous manners and they are always discrete.
    I have been scammed so many times out of desperation trying to find urgent help to change my school grades,
    finally my friend introduced me to a group of reliable hackers who work with discretion and delivers promptly,
    they do all kinds of hackings ranging from;
    -Sales of Blank ATM cards.
    -hack into email accounts and trace email location
    -all social media accounts,
    -school database to clear or change grades,
    -Retrieval of lost file/documents
    -DUIs
    -company records and systems,
    -Bank accounts,Paypal accounts
    -Credit cards hacker
    -Credit score hack
    -Monitor any phone and email address
    -hack IP address
    + Tap into anybody's call and monitor their conversation
    >>>>CONTACT:[email protected]
    **NOTE**
    They can also teach you how to do the following with there E-Book and online tutorials
    * Is your partner cheating on you? they can teach you how to
    - TAP INTO THEIR CALL AND MONITOR THEIR CONVERSATION
    * Email and Text message interception,
    * Hack and use Credit Card to shop online,
    * Monitor any phone and email address,
    * Hack Android and iPhone on your own.

    ReplyDelete
  70. Guys! I don't promote Ponzi schemes but this one is just too good. Seem unrealistic. It pays in less than a day. I don't know if I should keep it to myself n prevent the prying eyes of scammers or I should blow it out like its hot! Lol

    ReplyDelete
    Replies
    1. www.cashstapler.com has just newly launch yesteday and is very rocking. hurry up and make use of the opportunity now before tracfic jams i PH 10k and 2nd day i collected 20k which is today and i have PH again today. no DULL YOURSELF

      Delete
  71. Anonymous2/3/17

    bestpaga is another scam jooo, av paid and also refer people but, dey close the site instead of paying

    ReplyDelete
  72. Anonymous3/3/17

    Invest on pairfund.com and get 200% of your money back within 2 days.

    ReplyDelete
  73. Anonymous3/3/17

    Swiftpayer is it included because they have collected my money and block me

    ReplyDelete
  74. CHARLES3/3/17

    Please Victor, add wazobiclub and paypulse, both are fake. i paid the idiots and they deactivated my account instead of confirming my payments. God will forgive them!!!

    ReplyDelete
  75. Payfolds.com pays like nothing I've seen before! In less than 24 hours I get paid double. And to think I just stumbled upon it on my Instagram feed? Talk of coincidence. I don't think they have referral links though cos I've added 3 of my sisters and I didn't see any link to use. Check it out guys! Read d testimonies n to be safe, start with 5k. I started with 5k n 2days later I'm having 40k

    ReplyDelete
    Replies
    1. hi! does payfolds.com still pay?

      Delete
  76. Tina3/3/17

    Www.quickprofit.org
    Pay 5k get 10k under 3-7 days
    Pay 10k get 20k
    Pay 25k get 50k
    Pay 50k get 100k
    Did 25k and I got 50k on the third day
    And did 50k and got 100k within 7 days

    ReplyDelete
  77. is fund receiver still paying

    ReplyDelete
    Replies
    1. Anonymous20/3/17

      fundreciever is not payingo i did 5k since february till now they did not merge me for payment please run away

      Delete
  78. CHRIS JP4/3/17

    Top in the list of fake sites should be:
    exearn.net
    revosquad.com
    tmtcash.co
    bestpaga.com
    cashcowrie.com
    cashpipe.net
    247helpers.com
    randypay.co
    giverdrive.com
    instantdouble.org

    I was a victim. I have register of all PHs, date and amount. Please run away from them.

    ReplyDelete
    Replies
    1. Magabonjay5/3/17

      Top paying bcos they have paid me...
      2sure.biz
      Capita2x.com
      Cashroller.com
      Blessedgivers.com
      Savetbank.com
      They are my best for now

      Delete
  79. Anonymous5/3/17

    ExEarn is a scam. i paid since on the 28/2/2017 and i have not be matched for payment and neither do they reply to my messages. It is fake.

    ReplyDelete
  80. Anonymous5/3/17

    Shoot Your "CHRIS BROWN STANDARD" Videos With "MASK-INX MEDIA" For Affordable Fees!..CALL 08141263702

    ReplyDelete
  81. Cheapest TBC(The Billion Coin) & "AFRICOIN" For Sale!!!...Limited Offer!!!...Call +2348141263702

    ReplyDelete
  82. Anonymous5/3/17

    I registered with 247helpers more than 3weeks ago. Still date, I havent been paid. 3working days my foot

    ReplyDelete
  83. Anonymous5/3/17

    It's more than 3weeks how come I haven't been paid.

    ReplyDelete
  84. Anonymous5/3/17

    I registered with twinkas since 8th of February. Till Date-today 5th of March, I still haven't received a dime. I raised a ticket after 25days of payment n registration. Nothing nothing. The ticket is still showing NOT YET NOTED

    ReplyDelete
  85. Anonymous5/3/17

    Is it still paying

    ReplyDelete
  86. givers corners is also fake. they promise 100% in 24 to 48 hours after confirmation. since 3 weeks now, no matched. they are fake

    ReplyDelete
  87. guys I PH help of 10k yesteday on this site and today have been paid 20k . a friend told me they newly launched it on Saturday. please let hurry and make use of the opportunity. www.cashstapler.com

    ReplyDelete
  88. Anonymous7/3/17

    @ Olorunfemi Exearn is not paying, I registered two account with Exearn since 24 of January up till date they have not matched me.

    ReplyDelete
  89. Anonymous7/3/17

    Pls can some one tell me more about fund receivers. Are the real or fake. pls contact me on 09096553824

    ReplyDelete
  90. Anonymous7/3/17

    Please remove swiftpayers, they are scammers

    ReplyDelete
  91. Anonymous7/3/17

    Swiftpayers is a fraud.they have closed their site.Please do not pay.

    ReplyDelete
  92. Hello!

    Please what might anyone have to say about GHW? Has it got any issues for ever and is it still as active as it was right from the start?

    ReplyDelete
  93. Anonymous8/3/17

    Nairaclicks is among the fake ponzi schemes...scammed me of my 40k and others i told about the site

    ReplyDelete
  94. Anonymous8/3/17

    https://www.nairalift.com/register.html?ref=chinwe344. TRY THIS LINK IS NEW AND RELIABLE SITE WITH 1K TO GET 4K

    ReplyDelete
    Replies
    1. But u will b the one that will refel those that will pay u I joined yesterday wit my friends but up till nw dey av not merge us wit those that will pay us its rubbish

      Delete
  95. Triplefund came collect my money and start saying yeye countdown again and pls any news in wonderfulhelpers more Dan 7 days dey v refused to merge me after promising 5 days or less and this pple set I tiya for them dere mission is jst to fraud us I will urge everyone of us to be careful after collect all d one u can collect back pls let's do away wit them they are all fake imagine nw c wat twinkas is doing to us and if u didn't reph again fortunenigeria will not pay you haaaa pls something must be done to all this fake pple pple r dying everyday as dey are scamming dem I taya ooooooooooo

    ReplyDelete
  96. Swiftpayers are not connecting. What has happened to them?

    ReplyDelete
  97. I've read alot here bout the hit and run sites u go to make quick money and at the end they make quick good money out of you all.....if you know that you are tired and want to settle down with a matured site that pays with guarantee then you got to have peerfunding.org as your last resort, the final destination, your vindication.

    You can use the name kanshi as your sponsor if you wish to.

    10$ is the sign up bonus of peerfunding.org
    15$ is the referral bonus

    If you need guidance, 09068850744 is my whatsapp number.
    I assure you that you'll give testimony.

    ReplyDelete
  98. For most Ponzi Schemes, the same principles apply: Whether real of fake. Start Early and Leave When the ovation is loudest. Join this Ponzi now that its less than two weeks old. It pays back double in about a week and it has high influx of members now. Register under me. Any Questions: 08059607820.
    https://pgrfunds.com/register/[email protected]

    ReplyDelete
  99. Money dey call meπŸ“±πŸ“±πŸ“±πŸ“±... peerfunding.org/ref/kanshi
    making my weekend sweetπŸ’ƒπŸ½πŸ’ƒπŸ½πŸ’ƒπŸ½πŸ’ƒπŸ½πŸ’ƒπŸ½πŸ’ƒπŸ½πŸ’ƒπŸ½
    Whatsapp me on 09068850744 for guidance if you have difficulty in registeration so i could send you step by step guide to pull you through.
    Remember that you have 10$ bonus on registeration and a whooping 15$ bonus on each referral.

    Peerfunding.org/ref/kanshi

    Your vindication!

    ReplyDelete
  100. Anonymous11/3/17

    Dewcash and helpreward just duped me yesterday. Fake sites

    ReplyDelete
  101. Shout it louder for them to know... If you not on Peerfunding.org, you never start ponzi scheme..

    ReplyDelete
  102. Shout it louder for them to kn oooooo... If u no de Peerfunding.org, u never start ponzi scheme.....why do hit and run quickie that eats your money instead of a matured secured site like peerfunding that will help recover all your losses and give you an added profit included.

    #OURMUMUDONDO

    ReplyDelete
  103. Anonymous12/3/17

    pls, add mapurse. i can't lo-gin again. my e-mail address has removed from their database.

    ReplyDelete
  104. Shout it louder for dose that have ears to listen.. If u no dey for Peerfunding.org, u never start ponzi scheme.....why do hit and run quickie that eats your money instead of a matured secured site like peerfunding that will help recover all your losses and give you an added profit included.

    #OURMUMUDONDO

    Peerfunding.org

    THE ORIGINAL

    ReplyDelete
  105. Anonymous14/3/17

    Netelites.org

    ReplyDelete
  106. Anonymous14/3/17

    Netelites.org are not paying

    ReplyDelete
  107. Anonymous14/3/17

    247 helpers uncleared status and have not been paying recently.

    ReplyDelete
  108. donationhub is a scam

    ReplyDelete
  109. Twinkas is still paying guys. It's taking so long but it's paying. My downliner who was activated on the 27th of January got paid today. She has just 23hours to recycle back. Point is it's still paying. They kept their word

    ReplyDelete
  110. Insuredhelp.org is also a scam

    ReplyDelete
  111. You're very true @Teniola. Twinkas is for real and still pays. My upliner got paid and has recycled on the Ultimate plan. But the thing about the system which we still don't want to reckon with is that we are the system. If you get paid and don't recycle, someone else won't get paid. So recycling is the key to keeping the system alive. Remember it's a peer to peer donation, we're helping one another keep faith. So pls let's PH, GH and most importantly recycle. #my thoughts though

    ReplyDelete
  112. Am not here to advertise cos i know we have alot staked in many ponzi schemes but this group which i will be posting the link here is for honest serious minded persons who can table their minds out on to create a new site which can curb the excesses we find in many sites whose aim is to take peoples money in the name of get rich quick, the many flaws we experience in great sites and the solution.....only 50 persons are needed.
    https://chat.whatsapp.com/67xAR0eT5peIQJ2y2lNBmj

    ReplyDelete
  113. https://chat.whatsapp.com/BUpZCc86CrLBKlgJZBFtFd

    The link above is for the serious minded who wants to retrieve their stucked money on loopersclub

    ReplyDelete
  114. Infact all Ponzi schemes should close down with Tetris mart the former paying scheme that just crashed today it's obvious that soon Twinkas will crash too as the signs are there already only fools don't want to acknowledge the fact that by this time next month Twinkas will be gone too. Nigerian youths nothing pays more than crime it's time to go back to our online internet scam and oil theft. Atleast your sure of making so much money there. Now that I lost my N100k to Tetris mart and N70k to Twinkas it's back to Yahoo internet scam simple!!!!! Join me if you like yourself and your family. We must swindle as many people as possible without mercy including Nigerians too.

    ReplyDelete
  115. Try A Low Risk Investment Instead Of Risking Lots Of Money Only To End Up Losing It

    Dont Waste More Time This Is Paying N1500 to Get N6000 is not Much to Risk It
    Use Link

    www.naracle.net/register.php?r=babyfill

    Remember For You To Get Paid Fast You Need A Good Sponsor, So Use That Link To Get Paid
    Faster.

    ReplyDelete
  116. Anonymous18/3/17

    porscheclub.biz. this one na the worst of all

    ReplyDelete
  117. Do You Want To Register On Naracle And You Are Scared Because You Cant Refer People And You Dont Want To Waste Time Waiting For Spillovers.

    First Of All
    *You Dont Need Referals On Naracle But If You Can Get Referals You Get Paid Faster.

    *If You Cant Refer Then You Need A Good Sponsor Who Knows How To Get Referrals

    *Your sponsor Is The Person You Registered With His Link And After He Get His 4 Downliner And More People Still Register Him/Her As Their Sponsor They Become Spillovers And They Move to You.

    *I Have Gotten My Downliners And Got My payment The Day After I registered And Am Still Getting More And More Downliners

    Dont Waste Time
    NOTE: YOU DO NOT NEED REFERALS ON NARACLE INSTEAD YOU NEED A GOOD SPONSOR

    Use My Link And See If You Dont Get Paid Before A Week

    http://www.naracle.net/register.php?r=babyfill

    ReplyDelete
  118. Try nairalift its paying real good now for just 1thousand and get 4 thousand in less than 3 days GI through this link https://www.nairalift.com/register.html?ref=arami Please

    ReplyDelete
  119. Anonymous19/3/17

    Am building my own site that will curb all excesses and it wont be a hit and run as many dishonest people do as i would want a system that will stand d test of trials from people with fake pops which is the main reasons why many sites crashes....it will be pre-launched nextweekend and would be finally launched the following week.
    I am not perfect but i believe to stand out among the crowd.
    Admin slots are available for the serious minded and not the faint hearted.
    You can whatsapp me on 08097464676

    ReplyDelete
  120. Anonymous22/3/17

    fake---
    RoyalBills.com, 2sure.biz, Loopersclub.com

    ReplyDelete
  121. Anonymous22/3/17

    I am being waiting to be matched by Twinkas for a month plus and my niece too.

    ReplyDelete
  122. Anonymous22/3/17

    Loopersclub has gone done already

    ReplyDelete
  123. Anonymous26/3/17

    A new ponzi scheme known as AutoCash has emerged, and it is promising prospective participants 200 percent return for their money.
    Mavrodi Mondial Moneybox (MMM), the most popular ponzi scheme in Nigeria, paid 30 percent to its members.
    MMM investors are fast losing hope in the scheme since it froze withdrawals in December.
    It had promised to return on January 14, which it did, but members have not been able to make adequate withdrawals since then.
    However, AutoCash said when the donation of a member is confirmed, the system will automatically assign 2 other registered people who will also pay the joining amount each into the bank account of the member.
    An information on the company’s website said it was founded by a “team of enthusiastic humanitarian specialists who wanted to overcome the routine and create a platform that would act in the market not only for business success but for the sake of humanitarian and financial empowerment services”.
    “When you join, you will need to donate the sum of either N5000, N10000, N20000 or N50000 to a fellow member assigned by the system or your direct link, and the member will then confirm your donation and then the system will automatically assign 2 other registered people under you from spill overs who will also pay you the joining amount each, into your bank account, making 200 percent (i.e. 200 percent of N5000 is N10000, 200 percent of N10000 is N20000 200 percent of N20000 is N40000 and 200 percent of N50000 is N100000),” information on AutoCash website read.
    “AutoCash will assign referrals to pay you. After you have received payment from 2 people under you, the system will automatically exit you and allows unlimited registration (your account still remains with AutoCash). All donations are made directly to member bank account.”
    AutoCash said it had put some guidelines in place and cautioned participants to be keep their phone open and always be online.
    “If a sponsors mobile is switched off or not answering calls for about 12 Hours, AutoCash will have that account blocked,” the website said.
    “If a sponsor fails to activate his/her referral after receiving payment, AutoCash will have that account and subsequent accounts connected to your bank and mobile number blocked.
    “You are advised to have an online banking application on your mobile phone to help facilitate the process. Mobile numbers will be displayed on your dashboard. Please save them and do not receive any call from other lines claiming to have emanated from AutoCash.”
    Visit: autocash.org.ng/login

    ReplyDelete
  124. Anonymous30/3/17

    Welcome Bot:
    - A REVOLUTION IS COMING......P2P DONATION IS MEANT TO BE DONE OUT OF LOVE TO HELP ONE ANOTHER. IT SHOULD BRING JOY NOT PAIN. IT SHOULD BRING GAIN NOT LOSS

    ..ITS TIME TO REDEFINE P2P DONATION IN NIGERIA AND BEYOND. WE ARE HERE TO REDEFINE WHAT P2P SHOULD MEAN TO US.

    ONLY FOR THE PATIENT AND MATURED MIND.

    FEATURES WOULD INCLUDE :
    MOST OF YOUR INPUTS COS WE ARE STARTING THIS REVOLUTION TOGETHER....

    WOULD YOU JOIN THIS REVOLUTION?? LETS GIVE P2P DONATION

    ENOUGH IS ENOUGH..... LET'S DO THE RIGHT THING.

    Share this link to invite more people and let us create a home .
    https://t.me/joinchat/AAAAAD-dSgd25lqSLkXV4g

    ReplyDelete
  125. Rhema:
    Rhema:
    ➡️ Say No to hit and run sit. Join a group where you can
    participate effectively.
    ➡️ join if only you are ready to make a difference
    ⬇️⬇️⬇️⬇️⬇️⬇️⬇️⬇️

    @moneycyclers
    @moneycyclers
    @moneycyclers
    https://t.me/joinchat/AAAAAEICuWnQ0Spd46noXg
    https://t.me/joinchat/AAAAAEICuWnQ0Spd46noXg
    https://t.me/joinchat/AAAAAEICuWnQ0Spd46noXg

    ReplyDelete
  126. Spinner Cash Pying so hot
    Pay 5k collect 10k
    Pay 10k collect 20k
    Pay 20k collect 40k
    Pay 50k collect 100k
    Only few white collar job pays like this in Nigeria why not maximize this opportunity TODAY!!!
    Use the link below to register.....thank me later

    http://thespinnercash.com/

    ReplyDelete
  127. Anthony7/4/17

    I just received a SMS message around 8AM about 247Merger that they just launched this morning and I registered immediately and paid the person I was merged with but to my surprise two persons was also merged to me and I get paid in less than 1 hour and I feel like sharing this great news to anyone interested in investing with them before it become over crowded. There website is www.247merger.com

    ReplyDelete
  128. �� Finally IT'S HERE ��
    The wealth creation platform we've all been waiting for...
    �� LAUNCHING NOW ��������������
    www.payersclub.net
    ������������������������������������
    Payment within 5hrs or get blocked.
    Get 100% return on every investment made on any of the
    packages within 0 to 7days of your help����
    Site packages are:
    ��������
    5k to get 10k
    10k to get 20k
    20k to get 40k
    50k to get 100k
    We are FAST, RELIABLE AND TRUSTED.

    ReplyDelete
  129. πŸŒ• Finally IT'S HERE πŸŒ•
    The wealth creation platform we've all been waiting for...
    🎀 LAUNCHING NOW πŸ‘πŸ‘πŸ‘πŸ‘πŸ‘πŸ‘πŸ‘
    www.payersclub.net
    πŸ‘†πŸΏπŸ‘†πŸΏπŸ‘†πŸΏπŸ‘†πŸΏπŸ‘†πŸΏπŸ‘†πŸΏπŸ‘†πŸΏπŸ‘†πŸΏπŸ‘†πŸΏ
    Payment within 5hrs or get blocked.
    Get 100% return on every investment made on any of the
    packages within 0 to 7days of your helpπŸ‘πŸ™
    Site packages are:
    πŸ‘‡πŸ‘‡πŸ‘‡πŸ‘‡
    5k to get 10k
    10k to get 20k
    20k to get 40k
    50k to get 100k
    We are FAST, RELIABLE AND TRUSTED.
    I was paid 100% after 30mins i paid to someone.
    is not hit and run is 100% real

    ReplyDelete
  130. The following are also fake: suregiver.com, donateandget.com, donate profit.com,nairapeer.net. They won't even match you up after collecting your money.

    ReplyDelete
  131. Nairapeer.net, suregiver.com, donateandget.com, donate2profit.com are all fake and scammers. After you pay they won't match you.

    ReplyDelete
  132. PENNYCOUNTY is fresh and hot just launched today 23rd of April 2017... Get 200% of 2500 which is the only package...

    Automatic Merging

    Purging Button

    Fast And Easy

    Cheap (for students and unemployed)

    Responsive theme and simple design

    No Referral



    After 5 recycling you get 1 free gh slot without providing help

    No Hit And Run

    Visit pennycounty.com.ng now

    ReplyDelete
  133. Fundreceivers
    Giverscircle
    Giverspeer
    Bigbankalert
    Claritta

    ReplyDelete
  134. Anonymous6/5/17

    Most of you all are secretly paying the admins of different ponzi sites, and i know quiet all right that many of us have loss money on different platforms..

    be the boss of your own today by creating a ponzi scheme too with matured templates which will last long until you recover all your loss

    contact Mr. Musa Abdullazeez on 09067874359 if you want to have your own ponzi scheme today at a very cheap rate ranging from 50,000 to 200,000..

    please dont contact him if you are not serious about having your own ponzi scheme...

    thanks

    ReplyDelete
  135. Anonymous9/5/17

    New! NEW!! New!!!

    This is an opportunity to recover all ur losses, for those of us who are still interested in PH and GH Ponzi whatsap group...

    Here u pH with justπŸ‘‡
    PH 5k GH 10k
    PH 10k GH 20k
    PH 20K GH 40K
    Etc...

    Its a 1:2 matrix which gives u x2 of whatever you are pledging help with...

    πŸ‘‰Its fast...
    πŸ‘‰It's reliable
    πŸ‘‰No scam

    Its for interested and serious minded people only, please don join if u are not ready or serious

    USE the link below to join this wonderful donation platform
    πŸ‘‡πŸ‘‡πŸ‘‡πŸ‘‡πŸ‘‡πŸ‘‡πŸ‘‡πŸ‘‡

    https://chat.whatsapp.com/8AA8xGmmzkrGJMlkwbVtqm

    ReplyDelete
  136. Anonymous15/5/17

    I never believe in ponzi scheme but given ceazee.com a try was worth it, launched today by 9am.

    ReplyDelete
  137. Amaka24/5/17

    Hello everyone, my name is Amaka Nwachukwu and I'm here to introduce you to bitcoin mining business. I know a lot of you have heard about bitcoin and mining but have you take the advantage of the new digital currency? Well I have and am sharing this with you. The mining part of the bitcoin maybe a little confusing to many of you out there. You don't need to be afraid because even me too is also confused about it until I come across a website that simplified the process. Let me tell you what mining is to a lay man, it is simply the process of multiply your bitcoin. As I said that have discovered a site that simplify the process and you don't have to bring any one to make money on the site, all you need is to deposit a certain amount of bitcoin and they mine it for you and they give you a certain percentage of the profit made from it on daily basis. I'm only telling you this because you can also make extra bitcoin by referring people which is what I'm trying to do but its not a must. And did you know that 1 bitcoin worth about $2,250 dollar today and the price might go up to $10,000 before the end of this year according to bitcoin experts. So take the advantage today and earn yourself extra income. Please if you have to register, you can use my referral link at www.btcgrower.com/amaka1 and God bless you.

    ReplyDelete
  138. I am Alicia Julio from Spain, I want to share my testimony on how i got the blank ATM card. I was so wrecked that my company fired me simply because i did not obliged to their terms, so they hacked into my system and phone and makes it so difficult to get any other job, i did all i could but things kept getting worse by the day that i couldn’t afford my 3 kids fees and pay my bills. I owe so many people trying to borrow money to survive because my old company couldn’t allow me get another job and they did all they could to destroy my life just for declining to be among their evil deeds. haven’t given up i kept searching for job online when i came across the testimony of a lady called Judith regarding how she got the blank ATM card. Due to my present state, i had to get in touch with Hacker called OSCAR WHITE of [email protected] and he told me the procedures and along with the terms which i agreed to abide and i was told that the Blank card will be deliver to me without any further delay and i hold on to his words and to my greatest surprise, i received an ATM card worth $4.5 million USD , All Thanks to OSCAR WHITE , if you are facing any financial problem contact him asap email address is [email protected]

    ReplyDelete
  139. naracle never pays pls don't promote lies

    ReplyDelete
  140. Global coin help also known as GCCH, they came with good benefit now they have started scaming people, they are thieves

    ReplyDelete
  141. Anonymous19/6/17

    Doublealert is another big scam, people should run away from them, just last week I was scamed with 5000.

    ReplyDelete
  142. Anonymous7/7/17

    Recover cash is scam to the core pls don't join. Be warn

    ReplyDelete
  143. *Being a member of DBS your benefits are*
    *1. 4k paid to your local account every month for a year*

    *2. Free Ebook that will give you all the tips you need to start a luctrutive business in Nigeria and beyond*

    *πŸƒNOTEπŸƒ*

    *πŸ•ŠNo referrals*

    *πŸ…No building of matrix or spill overπŸ…*

    *πŸ˜€BUT LOOK AT THE BEAUTY OF REFERAL ON DBSπŸ˜ƒ*

    *3. Do you know that the system pays on daily basis oh yes*

    *Direct bank saver DBS pays you 4k on anybody you refer to the system straight to your local bank account without stress*
    *ie if i refer 40 persons in a day, the system pay me 4k on each person head*

    Do the maths
    *4k into 40 = 160k wow*

    *you can earn over 40k in a day*
    You can earn more than that


    *DIRECT BANK SAVER (DBS)*
    *-* Get paid DAILY, and
    *-* Get paid MONTHLY.

    _*What DBS is:*_
    *-* This is not MMM or any form of ponzi scheme.
    *-* Direct Bank Saver (DBS) is a registered, marketing company that has been in operation since 2014.
    *-* DBS pays you N4,000 monthly for the period of one year, just for being a member.

    _*How DBS works:*_
    1: To benefit from DBS, simply register with a one-time fee of N5,500 then the company pays you N4,000 on a monthly basis without referring anybody.

     2: If you don't want to rely on the monthly payments alone, U can also become an Affiliate by referring people to buy their e-books and that's where U make good money!

    3: ‎The company pays you _*N4,000 instantly*_ for each person you refer. What that means is, if you refer 10 persons today, the company pays N40,000 directly into your bank account.

    _*How to make Money Legally*_
    *_1._* Go to www.directbanksaver.com where U will see a brief info about the business. U wont see more unless U do what is on "2" below.

    *_2._* At the top right where it says: _"Enter DBS Marketing ID To Continue:"_, simply type *Phinally* and click on the ENTER button. That will open the website where U see more details.

    *_3._* Scroll down towards the bottom to be able to click on:
    "CLICK HERE... TO START REGISTRATION...", then click on: "Click here to register".

    *_4._* ‎Fill the form accurately. Ensure U write down what U type as your "New Subscriber ID" (that is how U can be identified for payments).
    *-* Ensure the "I ACCEPT" option is showing then click the "Register" button.

    *_5._* After a successful registration, using your "New Subscriber ID" as the Depositor on Fidelity Bank teller (or as Remarks if U use internet or mobile banking, then do a screenshot of payment on your internet transactions as evidence), make a payment of N5,500 to‎:‎
    Direct Business Associate
    Fidelity Bank
    Account Number: 5600321949

    *_6._* After the payment, send an email to say U have paid N5,500 into their account, then add the screenshot from your mobile banking, then send to:‎
    *[email protected]*
    OR
     *[email protected]*

    *_Your account gets activated within 10mins to 24hrs._*

    *_7._* Once activated these will happen:
    *-* U will be rewarded with N4,000 monthly;
    *-* U get another N4,000 for EACH person who registers through you, *_guarranteed_*.

    *_Remember:_*
    *-* This is not a scam;
    *-* This is not a ponzi scheme;
    *-* The company is registered with the Government and it is REAL.
    *-* Use *Phinally* at the top right of the screen to be rewarded.
    *-* For clarifications and opportunities and possibilities, call or send a Whatsapp message to:  _07039269500
    Join the group with this link
    https://chat.whatsapp.com/11u2KNrTmRM9Z3CX6wEsEL

    ReplyDelete
  144. Anonymous27/8/17

    Hi my name is Mike a friend introduced me to anew online business called cashnigeria.com that pays you 4k every 10days for 5month after & 4k when ever you refere som1 pls kindly check them out & let's us know if cashnigeri.com is a scam or legit. They say they sales business ides/ e books on marketing strategies & deal with bit coin trading thanks alot

    ReplyDelete
  145. Anonymous11/10/17

    igotpaid.net is hot, will be officially launched tomorrow. Hurry now.

    ReplyDelete
Oldest Comments 201 – 366 of 366 Comments