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List Ponzi Scheme – 2017 Scam Sites in Nigeria — 86 Comments

  1. GHW – gethelpworldwide.com
    Created: 2016-08-07

    TWINKAS – twinkas.com
    Created: 2016-12-01

    GIVERSFORUM – giversforum.net
    Created: 2016-11-20

    NNN – nnn-office.com
    Created: 2016-10-17

    MMM EXPRESS – mmm.express
    Created: 2016-12-07

    OURSOCIALWALLET – oursocialwallet.com
    Created: 2016-12-29

    MLM (Referral)
    iCHARITY – icharity.club
    Created: 2015-10-30

    ULTIMATE CYCLER – ultimatecycler.com
    Created: 2010-08-12

    RISING STAR (Less than 1 month old)
    JOYFUL DONOR – joyfuldonor.com
    Created: 2017-01-16

    FAREWEALTH – farewealth.com
    Created: 2017-01-10

    • Please exclude Ultimate Cycler from the scam list> the site is still on and working. the problem is that there is no more auto-match to receive payment, it is now on referrals. and to be sincere, Ultimate cycler is the best of all these pozi scheme and that is why we are facing all these fraudsters because we don’t want to refer people. we need cheap and no stress and that is why all these fraudulent sites are now out. Ultimate Cycler only ask you to refer just two people and those two people you refer bring in two people also which would be registered under them and you would be paid N12500 x 4 which is 50000k. and thee best part of it is that you can have this amount possibly in a day or at a spot if you have a ready members. i had mine in one day. but now people are looking for free things without a little stress. Even all disappointed sites, is not that many of them really had the intention of defrauding people, but it’s just that they didn’t have the foresight. how would three to four people would be paying one person and that one person has not brought any one in. where comes all the people u expect to pay you if you do not contribute to bringing in people to the site. this why u see many of these sites working at the start but goes down all of a sudden because the donors who are the new member are 300% fewer than the receivers. Use your head. Let’s stop rushing for too free things. go to what you have to work, even a little before you earn.

    • farewealth are just stupid, senseless Admin,
      if you create an account he will give you his bank account number ask you to pay after payment they will not match other to pay you and if another person create account they will still give the person their account to pay in, they never repay anyone back, the’re really fools that don’t know how to do business, look at other platform like twinkas they are doing well and a lot of peoples are in other platform doing well

  2. It is quiet unfortunate that I got registered with naira propeller since on 3rd Feb.I merged to another participant to pay the sum of 10k of which I did.But up till now,I have not been propelled,today makes it 4days which is more than the 48hrs as they claim to make payment. What is happening,has the site crashed? Someone should inform me please.

    • forget all those 24hrs and 48hrs and register on twinkers. is reliable and trusted. just wait for ur turn, it will deliver. those hours payment are scams

  3. I would like to tell people that 3x cash is also not a true site,bcus I paid someone 20k and the sight just disappeared and the server cannot be reached again.

  4. Well I can’t say for sure. ..cos I have someone who was paid 3 days ago on naria propeller…and besides it’s a 7days stuff not 48hrs

    • Naria Propeller is a scam. I registered on 5th February, 2017, paid to the person they matched me with. I was told that it is now 7 days, but my has passed 7days no payment from any body. It should be added to the group of scam. Devilish and heartless people: God will pay u on your own coin.

  5. Troislink is big time fraud. They over merge u n when u pay only the ones you are supposed to pay, the block u for not paying the extra merging. Double cash, double naira

  6. FAREWEALTH.COM AUTOMATICALLY DELETED ME FOR. THE SYSTEM I’M WONDERING WHY AND I’VE NOT BEEN PAID SCAM ALERT I WOULD SAY YEAH

    • SCAM SCAM SCAM SCAM SCAM SCAM

      farewealth are just stupid, senseless Admin,
      if you create an account he will give you his bank account number ask you to pay after payment they will not match other to pay you and if another person create account they will still give the person their account to pay in, they never repay anyone back, the’re really fools that don’t know how to do business, look at other platform like twinkas they are doing well and a lot of peoples are in other platform doing well

  7. 247HELPERS.ORG, TWINKAS.COM, LOOPERCLUB.COM AND PAYZIPAL.COM ARE ALL PAYING. TAKE NOTE “247HELPERS.COM IS NOT SAME THING AS 247HELPERS.ORG”.

  8. Since 2 weeks after paying Surepay.club, I’m yet to GH, despite the 48 hours they promised. It seems their website has crashed as it can’t open since last week. It’s a SCAM!

  9. Please kindly exclude Ultimate Cycler from the scam list> the site is still on and working. the problem is that there is no more auto-match to receive payment, it is now on referrals. and to be sincere, Ultimate cycler is the best of all these pozi scheme and that is why we are facing all these fraudsters because we don’t want to refer people. we need cheap and no stress and that is why all these fraudulent sites are now out. Ultimate Cycler only ask you to refer just two people and those two people you refer bring in two people also which would be registered under them and you would be paid N12500 x 4 which is 50000k. and thee best part of it is that you can have this amount possibly in a day or at a spot if you have a ready members. i had mine in one day. but now people are looking for free things without a little stress. Even all disappointed sites, is not that many of them really had the intention of defrauding people, but it’s just that they didn’t have the foresight. how would three to four people would be paying one person and that one person has not brought any one in. where comes all the people u expect to pay you if you do not contribute to bringing in people to the site. this why u see many of these sites working at the start but goes down all of a sudden because the donors who are the new member are 300% fewer than the receivers. Use your head. Let’s stop rushing for too free things. go to what you have to work, even a little before you earn.

  10. Please exclude Ultimate Cycler from the scam list> the site is still on and working. the problem is that there is no more auto-match to receive payment, it is now on referrals. and to be sincere, Ultimate cycler is the best of all these pozi scheme and that is why we are facing all these fraudsters because we don’t want to refer people. we need cheap and no stress and that is why all these fraudulent sites are now out. Ultimate Cycler only ask you to refer just two people and those two people you refer bring in two people also which would be registered under them and you would be paid N12500 x 4 which is 50000k. and thee best part of it is that you can have this amount possibly in a day or at a spot if you have a ready members. i had mine in one day. but now people are looking for free things without a little stress. Even all disappointed sites, is not that many of them really had the intention of defrauding people, but it’s just that they didn’t have the foresight. how would three to four people would be paying one person and that one person has not brought any one in. where comes all the people u expect to pay you if you do not contribute to bringing in people to the site. this why u see many of these sites working at the start but goes down all of a sudden because the donors who are the new member are 300% fewer than the receivers. Use your head. Let’s stop rushing for too free things. go to what you have to work, even a little before you earn.

  11. SCAM SCAM SCAM SCAM SCAM SCAM

    PAYMATCH they are BIG SCAMERS they are just stupid, senseless Admin,
    if you create an account he will give you his bank account number ask you to pay after payment they will not match other to pay you and if another person create account they will still give the person their account to pay in, they never repay anyone back, the’re really fools that don’t know how to do business, look at other platform like twinkas they are doing well and a lot of peoples are in other platform doing well

    http://www.paymatch.org/login#

  12. Time wealth Nigeria should be the number 1 on that list, i paid and was confirmed on the 21 Jan and i waited for 48hrs to be paired to received as stated on their website. when i checked my dashboard they have automatically confirmed payments that i did not receive neither was i paid. I consistently wrote to their support and the number that was provided for complain 09065188791, till tomorrow no response. it was done on me that it was their style of scamming, confirming people deliberately…. My #7,500 gone till today

  13. Please can someone tell me about MMM Nigeria? Are dey still paying?

    ****Do any one kw any thing about zulufund?
    After making payment their server is gone!!!

  14. Please who knows about riteshare.com? I paid 20k and up till now, I am yet to be paid back. I paid 5k on nairaspring.com and have not been paid as well till now. I paid 10k on changinglivesonline.net and have not also been paid back. They all are suppose to pay within 48hours. All payment was made on 20/2/2017 Please, are they all scam?

  15. Loopersclub is a big Scam, I register and paid someone since on the 5th no payment. I was re- ask to make another payment so that the system can activate my account and pay me for the both; which I did I was paid only #5k and then deleted from the system.

  16. It seems triple it.org is run by a group of people who know each other. Most of the people you get to be merged with are ladies. I created three accounts and each time i was asked to pay it was to a lady. The admin is using female account numbers to scam unsuspecting members. Big time fraud. Please avoid this one with a long flagpole

  17. what about boundlesscash is it scam i paid since 8feb they keep telling me that. the four people down will pay you or the system is aware

  18. pls who knows abt cashinvest,I have done it now going to two weeks I have not be merged for payment on like the 4days payback they have said

  19. I recommend Twinkas, loopers club, venzax, pilups, Liberty funds, gethelpworldwide, premium helpers, Paysurance. I have had 1st hand experience with them. The problem is that people want sharp sharp and once there is a little delay, they start spreading words that it doesn’t pay anymore.

  20. I give you uncountable loyalty twinkas.twinkas is the best side ever that I havnt had a complain about about one day

  21. Paycycler is pure scam I did 2 account because I was told if you pay 12500 you would be merge to receive 50k since 17 December 2016 till now match no merging pls take note fastcycler is also pure scam they swallowed my 100k. Pls take scam sites moneyrift.com
    Reno standard.com
    Fastcycler.com
    Paycycler.
    Japanbank.com
    Empirepay.com
    Troislink.com

  22. Dispensal never pay me back after i made payment to person am merged with on the 21st of February, 2017 till now March 13th after their 14working days expire. Are they scam too?

  23. it is not a mistake to make a mistake but the greatest mistake is to repeat the same mistake that is insanity dont fall again and if just fall stand up and move along with me in ecooperative what you just need is to join and start earning it pays a great dividends if u join for more details call or whatsapp 08103673173

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    *U PAY TO D PERSON ABOVE YOU AND 2 PEOPLE WILL BE MATCHED TO PAY U D SAME AMOUNT U PAID*

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    *10K TO GET 20K*

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    *50K TO GET 100K*

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    *NO REFFERAL, JUST PAY AND GET MERGED IMIDATELY*

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  25. salvopay, loopers, o-give, ultimate cycler are all scam all been tested by me no result.,, please forget anyone trying to mconvince you that they pay its a very big lie, becareful.

  26. please did anyone know about tetrismart, because i provided help in 3 different accounts, since february 2017, up til now no respond, i wil llike to know if its still paying, thanks

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