-as copied-

This is the list of Ponzi schemes that have made away with Nigerians’ money so far.

MMM Nigeria – 2016
Ultimate Cycler – 2016
Get Help Worldwide (GHW) – 2016
Twinkas – 2016
Icharity Club – 2016
Crowd Rising – 2016
Claritta – 2016
Help2Get – 2016
Loopers Club – 2016
Givers Forum – 2016
NNN Nigeria – 2017
MMM Cooperation – 2017
GCCH (Global Crediting Cooperative Hub) – 2017
Money Riot – 2017
RevoMoney – 2017
SwissGolden (Nigeria version) – 2017
NNU (Nigeria News Update) – 2017
Peer2Peer Donation – 2017
Twinkas Reloaded – 2017
Donation Hub – 2017
MyBonus – 2017
ZarFund – 2017
Bitclub Advantage – 2018
Million Money – 2018
Helping Hands International – 2018
DGSOUK – 2018
Pennywise – 2018
Loom – 2019
Crowd1 – 2019
Lion’s Share – 2020
InksNation – 2020
Baraza Multipurpose Cooperative – 2020
Racksterli – 2020
86FB (aka 86Z) – 2021
Eagle Cooperative – 2021
Royal Q (Nigerian scam version) – 2021
FINAFRICA – 2021
Ovaioza Farm Produce Storage – 2022
QNet (Nigeria) – 2022
Afriq Arbitrage System (AAS) – 2022
MBA Forex – 2022
Chinmark Group – 2022
Inksledger – 2022
Axim Exchange – 2022
Compoundly – 2024
CALA (Cala Finance) – 2023
6Dollars Investment – 2023
Sidra Investment (cloned scam version) – 2024
WealthBuddy – 2024
BitFinance Global – 2025
CBEX-2025
WWCOIN - 2025
MTS - 2025

-additional FCB 2024
Elixir
Money wealth
Cheersway
Success point
Real and cool
Real freedom
Pinkoin
Wealth evolution
Aramco
MLL
River ranch
WHA
SRA
Cheerways
Anchor
Omegapro
Damatop

Add yours

-as copied-

This is the list of Ponzi schemes that have made away with Nigerians’ money so far.

MMM Nigeria – 2016
Ultimate Cycler – 2016
Get Help Worldwide (GHW) – 2016
Twinkas – 2016
Icharity Club – 2016
Crowd Rising – 2016
Claritta – 2016
Help2Get – 2016
Loopers Club – 2016
Givers Forum – 2016
NNN Nigeria – 2017
MMM Cooperation – 2017
GCCH (Global Crediting Cooperative Hub) – 2017
Money Riot – 2017
RevoMoney – 2017
SwissGolden (Nigeria version) – 2017
NNU (Nigeria News Update) – 2017
Peer2Peer Donation – 2017
Twinkas Reloaded – 2017
Donation Hub – 2017
MyBonus – 2017
ZarFund – 2017
Bitclub Advantage – 2018
Million Money – 2018
Helping Hands International – 2018
DGSOUK – 2018
Pennywise – 2018
Loom – 2019
Crowd1 – 2019
Lion’s Share – 2020
InksNation – 2020
Baraza Multipurpose Cooperative – 2020
Racksterli – 2020
86FB (aka 86Z) – 2021
Eagle Cooperative – 2021
Royal Q (Nigerian scam version) – 2021
FINAFRICA – 2021
Ovaioza Farm Produce Storage – 2022
QNet (Nigeria) – 2022
Afriq Arbitrage System (AAS) – 2022
MBA Forex – 2022
Chinmark Group – 2022
Inksledger – 2022
Axim Exchange – 2022
Compoundly – 2024
CALA (Cala Finance) – 2023
6Dollars Investment – 2023
Sidra Investment (cloned scam version) – 2024
WealthBuddy – 2024
BitFinance Global – 2025
CBEX-2025
WWCOIN - 2025
MTS - 2025

-additional FCB 2024
Elixir
Money wealth
Cheersway
Success point
Real and cool
Real freedom
Pinkoin
Wealth evolution
Aramco
MLL
River ranch
WHA
SRA
Cheerways
Anchor
Omegapro
Damatop

Add yours

This is the list of Ponzi schemes that have made away with Nigerians’ money so far.

MMM Nigeria – 2016
Ultimate Cycler – 2016
Get Help Worldwide (GHW) – 2016
Twinkas – 2016
Icharity Club – 2016
Crowd Rising – 2016
Claritta – 2016
Help2Get – 2016
Loopers Club – 2016
Givers Forum – 2016
NNN Nigeria – 2017
MMM Cooperation – 2017
GCCH (Global Crediting Cooperative Hub) – 2017
Money Riot – 2017
RevoMoney – 2017
SwissGolden (Nigeria version) – 2017
NNU (Nigeria News Update) – 2017
Peer2Peer Donation – 2017
Twinkas Reloaded – 2017
Donation Hub – 2017
MyBonus – 2017
ZarFund – 2017
Bitclub Advantage – 2018
Million Money – 2018
Helping Hands International – 2018
DGSOUK – 2018
Pennywise – 2018
Loom – 2019
Crowd1 – 2019
Lion’s Share – 2020
InksNation – 2020
Baraza Multipurpose Cooperative – 2020
Racksterli – 2020
86FB (aka 86Z) – 2021
Eagle Cooperative – 2021
Royal Q (Nigerian scam version) – 2021
FINAFRICA – 2021
Ovaioza Farm Produce Storage – 2022
QNet (Nigeria) – 2022
Afriq Arbitrage System (AAS) – 2022
MBA Forex – 2022
Chinmark Group – 2022
Inksledger – 2022
Axim Exchange – 2022
Compoundly – 2024
CALA (Cala Finance) – 2023
6Dollars Investment – 2023
Sidra Investment (cloned scam version) – 2024
WealthBuddy – 2024
BitFinance Global – 2025
CBEX-2025

One naira of my money no enter any of them.

This is the list of Ponzi schemes that have made away with Nigerians’ money so far.

MMM Nigeria – 2016
Ultimate Cycler – 2016
Get Help Worldwide (GHW) – 2016
Twinkas – 2016
Icharity Club – 2016
Crowd Rising – 2016
Claritta – 2016
Help2Get – 2016
Loopers Club – 2016
Givers Forum – 2016
NNN Nigeria – 2017
MMM Cooperation – 2017
GCCH (Global Crediting Cooperative Hub) – 2017
Money Riot – 2017
RevoMoney – 2017
SwissGolden (Nigeria version) – 2017
NNU (Nigeria News Update) – 2017
Peer2Peer Donation – 2017
Twinkas Reloaded – 2017
Donation Hub – 2017
MyBonus – 2017
ZarFund – 2017
Bitclub Advantage – 2018
Million Money – 2018
Helping Hands International – 2018
DGSOUK – 2018
Pennywise – 2018
Loom – 2019
Crowd1 – 2019
Lion’s Share – 2020
InksNation – 2020
Baraza Multipurpose Cooperative – 2020
Racksterli – 2020
86FB (aka 86Z) – 2021
Eagle Cooperative – 2021
Royal Q (Nigerian scam version) – 2021
FINAFRICA – 2021
Ovaioza Farm Produce Storage – 2022
QNet (Nigeria) – 2022
Afriq Arbitrage System (AAS) – 2022
MBA Forex – 2022
Chinmark Group – 2022
Inksledger – 2022
Axim Exchange – 2022
Compoundly – 2024
CALA (Cala Finance) – 2023
6Dollars Investment – 2023
Sidra Investment (cloned scam version) – 2024
WealthBuddy – 2024
BitFinance Global – 2025
CBEX-2025

One naira of my money no enter any of them.