Tags » Ponzi

What is Multi Level Marketing?

Multi level marketing is known as network marketing. This is a kind of business where franchising and direct selling are combined. This business makes a person associated to a company in an independent transaction approach. 334 more words

'Fraud' Examines Two Centuries' Worth of Hucksters and Swindlers

“There’s a sucker born every minute.” That adage–often wrongly attributed to legendary circus showman P.T. Barnum–was first uttered by Michael McDonald, who operated a gambling empire in nineteenth-century Chicago and knew a sucker when he saw one. 972 more words


Claritta Donation Program – Donate #1500 and Get #6000 Return in 7 Days Time. Should I Participated in this Donation Program? Well, with this review, you are left to decide.

Claritta is a member to member donation and referral platform. You donate N1,500 to a Fellow Member, and in 7 days time you’ll be matched with 4 Members who will donate N1,500 each to you in return. 621 more words




Friday 6 February 2009 21:00

• For a comprehensive debunking and takedown of the geomasonic New World Order, please order the Editor’s book… 116,562 more words

Christopher Story

Thinking through pyramid-like business schemes

Reposting as is. This article was originally published on 07 Feb 2013 (Philippine) STAR Science.

Exploitative pyramiding scams masquerading as legitimate multilevel marketing (MLM) schemes have once again evoked the attention of our government regulators and lawmakers, especially with the recent investment racket involving Aman Futures Group that allegedly conned some 15,000 individuals across the Visayas and Mindanao regions out of P12-15 billion. 1,350 more words



Skim Ponzi atau Ponzi Scheme adalah skim penipuan pelaburan dimana pelabur dijanjikan keuntungan yang besar pada risiko yang kecil atau tiada langsung risiko.

Syarikat yang terlibat dengan Skim Ponzi akan menfokuskan segala usaha mereka untuk menarik pelabur baru supaya membuat pelaburan. 52 more words


TEMPLE RUN NAIJA: mmm Nigeria top guider, wife reportedly flee to Philippines

Lack of sleep has become the condition of some Mavrodians following reports on Social media that top MMM Nigeria Guider is missing in action. Reports claim that top MMM Guider in Nigeria, Chuddy Ugorji, and his wife, Amaka, have fled to the Philippines following the imminent collapse of the Ponzi scheme. 346 more words

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