Popular Ponzi Scheme, MMM Moves to Kenya After freezing Accounts in Nigeria, Promises 40%

Date: 15-12-2016 4:13 pm (7 years ago) | Author: CLARA JANCITA
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- at 15-12-2016 04:13 PM (7 years ago)
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Just a few days, after they declared a one-month freeze in Nigeria, operators of the ponzi scheme, Mavrodi Mondial Moneybox, otherwise known as ‘MMM’, have moved their business to Kenya.
The website http://kenya-mmm.net/, carried the following announcement: “YES, IT IS POSSIBLE TO EARN 40% PER MONTH HERE, BUT THIS IS NOT A HYIP!
“This is a community of ordinary people, selflessly helping each other, a kind of the Global Fund of mutual aid. This is the first sprout of something new in modern soulless and ruthless world of greed and hard cash. The goal here is not the money. The goal is to destroy the world’s unjust financial system. Financial Apocalypse! Before you join, be sure to get acquainted with our IDEOLOGY!”
Before Nigeria, MMM had taken its message to African countries like South Africa and Zimbabwe. Earlier this year, South Africans who take part in MMM, had their accounts frozen and up till now, it has remained that way.
Anonymous leaders of the South African wing, blamed “media panic” for the reboot on April 30. MMM SA told members: “We have to declare a restart and start all over again. We have no choice.”
MMM was founded by former Russian politician, Sergey Mavrodi, who went on the run when the original MMM collapsed in the late 1990s, with investors losing an estimated $100m.



Posted: at 15-12-2016 04:13 PM (7 years ago) | Hero
- diutopep at 15-12-2016 04:27 PM (7 years ago)
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This Ponzi Scheme Or Warever Keeps moving around looking for whom to devour
Ok Now...
They Are Free To Join!
Posted: at 15-12-2016 04:27 PM (7 years ago) | Gistmaniac
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- Mykie010 at 15-12-2016 04:32 PM (7 years ago)
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Wayo people
Posted: at 15-12-2016 04:32 PM (7 years ago) | Gistmaniac
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- CHRISETTE at 15-12-2016 04:40 PM (7 years ago)
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Nawaoo
Posted: at 15-12-2016 04:40 PM (7 years ago) | Hero
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- diutopep at 15-12-2016 04:43 PM (7 years ago)
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I Just Got Alert From My Bank Now... That. Naijapals have credited my acc with d sum of 10K!!!!
I Remain Thankful To You TECHDORADO LTD For Fulfilling Your Promise...
10gbosas For You Naijapals!!!
Posted: at 15-12-2016 04:43 PM (7 years ago) | Gistmaniac
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- emytex74 at 15-12-2016 04:52 PM (7 years ago)
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To whom that is ready to cry next ndi ori
Posted: at 15-12-2016 04:52 PM (7 years ago) | Gistmaniac
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- gogoman at 15-12-2016 05:20 PM (7 years ago)
Online (m)
scamming people live
Posted: at 15-12-2016 05:20 PM (7 years ago) | Grande Master
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- ainnylove at 15-12-2016 06:23 PM (7 years ago)
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Hahahaha MMM una dey use una reggae spoil people's blues, una well done
Posted: at 15-12-2016 06:23 PM (7 years ago) | Upcoming
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- journalist96 at 15-12-2016 06:41 PM (7 years ago)
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Observed.
Posted: at 15-12-2016 06:41 PM (7 years ago) | Upcoming
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- SOGaiya at 15-12-2016 07:15 PM (7 years ago)
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From there to niger republic
Posted: at 15-12-2016 07:15 PM (7 years ago) | Gistmaniac
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- chimexcel at 15-12-2016 07:20 PM (7 years ago)
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They will learn from the woman who slumped and died today
Posted: at 15-12-2016 07:20 PM (7 years ago) | Upcoming
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- kison at 15-12-2016 07:45 PM (7 years ago)
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 Shocked Shocked Shocked Shocked Shocked
Posted: at 15-12-2016 07:45 PM (7 years ago) | Hero
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- kacylee at 15-12-2016 07:51 PM (7 years ago)
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thats the next target Grin, but cant they be stopped

Posted: at 15-12-2016 07:51 PM (7 years ago) | Addicted Hero
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- ebugogo at 15-12-2016 08:04 PM (7 years ago)
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Good luck to the Kenyans.
Posted: at 15-12-2016 08:04 PM (7 years ago) | Newbie
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- Erekosima at 15-12-2016 08:19 PM (7 years ago)
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Where are those people giving thumb up to MMM on this platform? we are waiting for your comments.
Posted: at 15-12-2016 08:19 PM (7 years ago) | Upcoming
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- tommy70 at 15-12-2016 08:31 PM (7 years ago)
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 Lips Sealed Lips Sealed Lips Sealed Lips Sealed Lips Sealed Lips Sealed Lips Sealed Lips Sealed Lips Sealed Lips Sealed
Posted: at 15-12-2016 08:31 PM (7 years ago) | Gistmaniac
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- omoboriowo96 at 15-12-2016 08:35 PM (7 years ago)
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MMM spoiled this Christmas for many Nigerians,na wa o
Posted: at 15-12-2016 08:35 PM (7 years ago) | Upcoming
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- donsmoki at 15-12-2016 08:49 PM (7 years ago)
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mmm has moved to its next target on d list... and dis one dah dis kenyas are far stupid dan nigerians... dey may invest deir countries budget on mmm
Posted: at 15-12-2016 08:49 PM (7 years ago) | Upcoming
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- Hessehele at 15-12-2016 10:39 PM (7 years ago)
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IN KENYA!!! NOTED!!!
Posted: at 15-12-2016 10:39 PM (7 years ago) | Upcoming
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- EDDYPRINCE at 15-12-2016 10:46 PM (7 years ago)
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Good one
Posted: at 15-12-2016 10:46 PM (7 years ago) | Addicted Hero
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