11 Jan 2017

Local MMM: Nigerian Scammer Defrauds Entire Whatsapp Group Using 'Common Sense'

The trend of Ponzi Schemes has birthed new scam ideas among Nigerians feeding on the scarce financial resources of others to elevate themselves.

There was an outrage in a Ponzi WhatsApp group as an admin identified as Tunde (Not real name) made away with over 600,000 naira from his members.

JTownConnect metro gathered that the Ponzi scheme name was 'Togetherness' where you provide a help (PH) of 3, 000 Naira and get a help (GH) of 6,000 naira in just 48hours.

According to a member of the group, It was gathered that Tunde ran a massive and catchy advert on Facebook where he dropped the WhatsApp group link which enabled him get such number of people in a short while.

Tunde who waited till the group was filled up and was able to convince 200+ members to provide him help with 3,000 Naira each would in return double their money in 2days time (24hours).

2 days after members were waiting for their money, all they saw was a new number removing all the group members at once. Meanwhile the originated group number has long left. Till this moment, none of the numbers are going through.

This is happening after the foremost Wonder Bank, Mavrodi Mondial Moneybox has been embroiled in a national fleecing saga which will be unraveled in less than 72 hours time stipulated to lift the embargo on frozen accounts of community members.

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