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Over the years, a lot of Nigerians have been victims of scams by investment platforms and Ponzi schemes, talk about MMM, Loom etc
However, even with the crashes of these platforms, Nigerians keep losing money to new investment platforms and Ponzi schemes.
In response, Nigerians on Twitter began to list the names of the companies that have allegedly scammed them in the guise of investment and disappeared after Kalu Aja, a financial planner and economic strategy consultant, requested that people share their experiences with Ponzi schemes.
Below are some of the companies listed in the comments section of the tweet:
- Ultimate Cycler
- Tonso Elites
- MBA Forex
- Megawill Integrated Global Investment Company
- B2 Consults
- Swiss Gold Market
- Wales Kingdom Capital
- Quintessential Investment Company
- Ortseam Evolution Ventures
- SAMFX Investment
- Micheno Ventures
- Cash Cloud
- Wealthplus Technologies
- Eseka Chukwutem Gospel Investment Company (ECG)
- Luxuriant Wealth
- Abadini Rice Group
- Standard Elite Investors
- Arerben Investment Limited
- DNG Investment
- Steady Profitability
- Ifecco LTD
- HB4 Universal Company
- Flagship Asset Managers
- Holibiz Finance Limited
- Bobosco FX
- Priority Investment Forum
- Menorah Farms
- Levitus Trade
|SEE ALSO: How To Avoid Fraudulent Loan Offers, Investment Schemes|
If you have been duped or your money stolen by an “investment” “Ponzi” scheme
Name the Instution.
— Kalu Aja (@FinPlanKaluAja1) March 28, 2021
2018 NGN 4M. Micheno Ventures.
2016 MMM 1.4M.
2017 250K Cash cloud.
Never again. pic.twitter.com/LEzf6xI7cY
— Noon (@_noon278) March 28, 2021
Saidi agbaje of samur farms . Many people invested millions in his agric investment through nairaland 3yrs ago , till now no produces, money nor his whereabout known . I was affected by this too. pic.twitter.com/3Hdf812gry
— Bidemi Arems (@Bidosko) March 29, 2021
I can’t believe I gave my hard earned #200,000 to this fraud😣😣😣 pic.twitter.com/hLyekW4oC4
— Christian C. (@omorogiec) March 28, 2021
Company: B2 Consults
ROI promised: 10% monthly
Date I Invested: August 2019
It’s 19 months now, and I haven’t gotten back my capital not to mention the ROI.
B2 Consults a Fraud with CAC
— Za Emir 👳🏽♂️ (@jaiye_jaye) March 28, 2021
Hmmmmm syntax investment, I invested with him, he runs a printing company so I thought he was legit, d ROI wasn’t high 15% roi so I felt it was reasonable not knowing guy was investing in wkc…. My 214k, 114 and 100 everything I was able to put together for the year… pic.twitter.com/9S9qeA1OQB
— Morenikeji Akinpelu (@MissWandeCedar) March 29, 2021
we go meet for hell sha cause no heaven for una pic.twitter.com/2K4ikFLdgz
— 🕊 (@and_eba) March 29, 2021
They gave me a certificate… pic.twitter.com/RBLptqwx7E
— Canada_hr_i_come🌠🤩 (@Canada_hr_i_cm) March 28, 2021
See I cannot even cry
I cannot explain sef,
Whaleskingdom also has my money 😭😭
Just been living with grace, only God knows how I’m surviving pic.twitter.com/VbGfxOc7xW
— OLUMIDE 😎 (@Michael_blahk) March 29, 2021
S.U Global investment says FG crypto policy has affected them so there no more ROI payments and they would return capital, i haven’t seen mine, I’m freaking out, that money is all I got for now, this March was supposed to be my last month of investment, latest video has there oga pic.twitter.com/QNbh7XO67J
— Ginger Bea (@ChizyGinger) March 29, 2021
mans invested all the money on ground only for them to have issues later, their accounts became frozen and empty afterwards it wasn’t a fun period… pic.twitter.com/z1hzy4nmYS
— IG: Collinsoshophotography (@collinsosho) March 28, 2021
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