Business MMM Nigeria Bubble Bursts As Nigerian Man Claims Fraud of N189,000

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ProfRem

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A Nigerian man has cried out on how he has been scammed by the popular money doubling scheme called MMM.

The man in a mail sent to Lai Ijeoma shared screenshots of how it all happened, how he got introduced to the scheme by a friend and how all went smoothly until the bubble burst and his account was blocked with over N180,000 trapped

Read mail below:

“AUNTY LAILA : MMM DO ME STRONG THING OH! ”

It started on the 19th June 2016, My Friend introduced me to this MMM of a thing… I obliged and Joined… It was paying well, there was no comma or full stop, not all. ”Till I opened an account for my cousin who shared the same surname. Fast Forward,,, MMM ADMINISTRATOR placed my account on temporary moratorium of getting help as they provide and get help in the system on 13th September 2016 and told me to verify identity of which I did.

"After that, I kept on contacting MMM Support of which they assured me they will remove their God forsaken temporary moratorium which they have used to scam thousands of participants (not only me) as i found out they do it secretly and MMM fortifies its system with this… That also account in a way how they pay 30‰ to their teeming community of 30% earners (Guiders,referrals and ordinary participants)… Only for my account to be blocked by the administrator earlier today that I used two accounts that the registration and referral bonuses have been deleted while my #90,000 I paid since when I started MMM which yielded 189,000 naira parted with the blocked account.

"Even as it hurts me being my first time to be scammed. I will like Nigerians to thread with caution with this MMM of a thing and keep on pursuing their dreams as there is dignity in Labour. MMM IS A SCAM. For the Record,,, My blocked account in MMM is [email protected] with #189,000 trapped in it.

"The account am accused of violating their policy is [email protected] which is also on their temporary moratorium (meaning another scam as that was how they started with my account [email protected]) Attached are supporting documents / screenshots before MMM CONTROL AND REVISION OFFICE (CRO) played a fast one.”

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The account details operation seems confused... but a User's comment reads thus:

"guy pack well u went open multiple account claming ur brother acct..abegii.. and u weren't smart about it..i know of people who have many accounts and are using them nd hv not been caught..u want to play smart guy bt u are not dat smart..as for your account in moratorium, they would remove it and merge u automatically,it might take a week sha..
 

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Onkokobioko!

This is an interesting story. I don't know why people like @RemmyAlex will put money into such scheme.

Instead of doing that, why not lose that money to me in a bet?
 
Onkokobioko!

This is an interesting story. I don't know why people like @RemmyAlex will put money into such scheme.

Instead of doing that, why not lose that money to me in a bet?

Come n teach me how to BET and win big like 'Mogbe Moku Modaran' (MMM) :)
 
You are a thief. There is nothing people like you will do to scare people away from MMM. In every organization there are set of rules governing the way activities are carried out in that organization. However when you trespass you should be bold enough to face the music or shoulder responsibility for your actions. MMM states clearly that been a member you must be trustworthy and it also states clearly that using a bank account for multiple MMM accounts is prohibited and that defaulters will be placed on temporary moratorium. With all these warnings if you are not a thief you went on to commit the offence. When you were doing the right thing and benefiting from MMM shameless you did not mention it to the public but when you foolishly committed the skip-able offense and you are punished you come crying to the general public and calling MMM names. In fact it is your types that are the problem of Nigeria. Go and repent before it will be too late for you. MMM is real, it is the voice to the voiceless, hope for the hopeless and freedom to every financial slave.
 
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