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About 6 results for "sergey mavrodi"

MMM Global is a scam

We still haven't learned our lesson about scams. Despite our history of TVI Express, Success University, Karatbars, WorldVentures and, above all, Eurextrade, people in Botswana are still falling victim to pyramid and Ponzi schemes. Mmegi Online ... Mmegi Online, 4 days ago

BEWARE: Teachers investing into a pyramid scheme (MMM)

Several Swazis, mainly teachers, are being swindled of their hard-earned money everyday through a ponzi scheme run by an alleged Russian ex-convict. A Nhlangano-based teacher, driven by desperation to get-rich quick, is said to have taken a E100 ...
 Swazi Observer4 days ago

Pyramid scams thriving in SA

PF Illustration: Colin Daniel Pyramid schemes in South Africa are more likely to collapse than be shut down, thanks to regulatory arbitrage. The National Consumer Commission (NCC) this week said it was no longer pursuing an investigation into ...
 IOL6 days ago

Russian Ponzi scheme raises fraud flags at SA bank

A controversial high yield investment program (HYIP) is raising red flags at a South African bank. Capitec clientswho are linked to MMM South Africa have reported that theiraccounts are being frozen, causing a backlash on social media. MMM was ... weeks ago

Chinese Government warns citizens about MMM Bitcoin Ponzi scheme

The Chinese Government has warned its citizens to stay away from infamous Bitcoin investment program MMM Global as the service was nothing more than a Ponzi scheme. According to local reports , the warning, published by the central bank, the ...
 SiliconANGLE3 weeks ago

A banner year: Financial scams in China nabbed at least $24 billion in 2015

It's been a banner year for financial scams in China. Prominent among them was Fanya Metal Exchange—wringing $6 billion or so from duped investors—but it certainly wasn't alone. Chinese investors lost about $24 billion to such chicanery this ...
 Quartz1 month ago
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