MMM - PONZI | Bitcointalksearch.org

tmfp

legendary

Activity: 1932

Merit: 1737

"Common rogue from Russia with a bare ass."

Quote from: Evilgenius187 on May 22, 2019, 03:22:48 AM

Hello, I have just found this thread while wondering why I had red tags on my profile. Initially, I tot I was being tagged cos of my country of location. Unfortunately, I was unaware that this MMM scheme is prohibited on bitcointalk.

Were you also unaware that MMM has been a predatory pyramid scheme for decades?
Also unaware that the last iteration of MMM collapsing in 2016/7 (as it always does, being an unsustainable scam) cost your fellow Nigerians ~ $50m?

Quote

I do not mind bearing the red tags really, because clearly I violated the rules. I just came here to apologize for my actions OR for stepping on toes. This doesn't mean that I am a SCAMMER. I feel like I have been branded unfairly, but it's alright. Those who I have done business switch can attest to this.

Cheers

Stanley C.A.

Is that why you have positive feedback from Aguguo Henry, the co-founder of DENcoin, a trashy MLM scheme?
There seems to be another Stanley A(bor) involved with that as "Legal & Technical Advisor"; coincidence?

Evilgenius187

newbie

Activity: 23

Merit: 0

Quote from: The Cryptovator on April 25, 2019, 02:03:15 AM

Seems thread has been trashed by moderators due to spam problem or whatever. Although thread removed but OP deserve tag in my opinion and done as well. Same OP offering token creation on multiple thread. However, promote ponzi scheme on forum is not appropriated by community and all the ponzi scheme turned into scam eventually. And we realized that from our past experiences. So tag will be remain.

Good found OP, keep it up.

Hello, I have just found this thread while wondering why I had red tags on my profile. Initially, I tot I was being tagged cos of my country of location. Unfortunately, I was unaware that this MMM scheme is prohibited on bitcointalk.

I do not mind bearing the red tags really, because clearly I violated the rules. I just came here to apologize for my actions OR for stepping on toes. This doesn't mean that I am a SCAMMER. I feel like I have been branded unfairly, but it's alright. Those who I have done business switch can attest to this.

Cheers

Stanley C.A.

The Cryptovator

legendary

Activity: 2282

Merit: 2196

Signature Space For Rent

Seems thread has been trashed by moderators due to spam problem or whatever. Although thread removed but OP deserve tag in my opinion and done as well. Same OP offering token creation on multiple thread. However, promote ponzi scheme on forum is not appropriated by community and all the ponzi scheme turned into scam eventually. And we realized that from our past experiences. So tag will be remain.

Good found OP, keep it up.

magneto

hero member

Activity: 1666

Merit: 753

It's a known pyramid scheme that has been around for years.

There has been a lot of versions of the same scheme. I remember that MMM global was quite widespread and led to a lot of spam accounts being created even on this forum in order to gain their bonuses.

It's unclear who is running these new sites, it might not even be created by Mavrodi at this point with MMM corporation. Just remember that there is absolutely nothing legitimate about this type of so called "help" society or whatnot. The tokens you get for "helping" someone else is simply a stake in the entire ponzi.

bubbalex

sr. member

Activity: 1176

Merit: 339

https://t.me/bubbalex

L_O_L, MMM Scamming people since USSR, also, how noticed ICOEthics - Mavrodi died, so it's not just same old scam - it's scam, which used other scam identity. OP, good job.

smyslov

sr. member

Activity: 2002

Merit: 269

People in the financial and investment industry somewhat inspired by his genius, I was part of his MMM and made money out of it, until authorities clamped on them because it is really a Ponzi scheme, they just implement a new system called donation or cooperation, but it is still a Ponzi Scheme whatever name you called it.

ICOEthics

sr. member

Activity: 392

Merit: 892

March 26, 2018

https://ethanvanderbuilt.com/2018/03/26/mmm-scam-creator-sergey-mavrodi-has-died/

April 25, 2018

https://qz.com/1259524/mmm-and-bitcoin-russian-ponzi-mastermind-sergei-mavrodi-is-dead-but-his-legacy-lives-on-in-crypto/

tvplus006

legendary

Activity: 2268

Merit: 1655

To the Moon

What happened: PONZI
50% PER MONTH. New site old ponzi scheme MMM

Scammers Profile Link: ANN https://bitcointalksearch.org/topic/--5135337 Thread removed. See the archive.
Archived: https://web.archive.org/web/20190423203457/https://bitcointalksearch.org/topic/--5135337
Profile Evilgenius187: https://bitcointalksearch.org/user/evilgenius187-2270914

Scammer Website: https://www.mmmcooperation.com/
Archived: https://web.archive.org/save/https://www.mmmcooperation.com/

Domain Name: MMMCOOPERATION.COM
Registry Domain ID: 2352501402_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-02-18
Creation Date: 2019-01-15
Registry Expiry Date: 2020-01-15

Topic: MMM - PONZI (Read 284 times)