Quote from: SatoPrincess on December 11, 2021, 11:07:22 AM

Quote from: KarpovE4 on October 11, 2021, 01:10:41 PM

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Congratulations you are a member. I hope this boost will motivate you to be a better poster. Do not limit yourself to our local threads explore other parts of the forum and gain more knowledge. As much as we would love to help you here we are all still learning, it is better to bring your questions to a much wider space.

Lagos Business Man In Court For N4.5 Million Bitcoin Investment Fraud.

December is here again, so many ponzi and scams will emerge. MBA forex is one of the biggest ponzi in Nigeria 2020 and till date Efcc is still looking for the owner. I have some friends who invested in MBA, they were happy receiving 20% ROI calling themselves investor like sabinus. When I tried to advise them about the investment, they will wave thier mou contract saying it is government approved. It turns out that the so called MOU is a forgery by MBA and is not approved by the Nigerian court. I can preach a thousand scam stories I have heard and some people will still fall for the same scam. It is better for your money to stay in your account than to pour it inside pit
https://diutocoinnews.com.ng/bitcoin-investment-fraud-lagos-court-2/7593/

When it comes to investment that has 20% ROI or more, Nigerians don't joke with it. They are all ready to invest with their whole money and still borrow money to join(invest). What mads me is the way scams and Ponzi schemes is been promoted on social media by so-called influencers making their followers invest without proper research.
Nigerians are easily carried away when it comes to Ponzi schemes. That's why the majority falls easily to scam. I thought the issue of MMM has thought us a big lesson, I don't know so many people are yet to learn from the experience.