List Ponzi Scheme – 2017 Scam Sites in Nigeria

Filed in FAQ Questions by on January 31, 2017 92 Comments

As seen Online and allegedly Stated by some Facebook Users , Here are the “List Ponzi Scheme – 2017 Scam Sites in Nigeria” , please how true is the Information because i Know some guys can lie very well , please read below , thanks.List Ponzi Scheme - 2017 Scam Sites in Nigeria

List Ponzi Scheme – 2017 Scam Sites in Nigeria

2017 Scam Sites (for
Now)

1. Pay donor
2. O give
3. Samapay
4. Money box
5. Joyful donor
6. Quick money
7. Helping community
8. Paydoublers
9. Help forum
10. Nairapayout
11. Greenspeer
12. Help community
13. Spring cash
14. Cashblaze
15. Our social wallet
16. Kaynation
17. Divine fund
18. Double Cash
19. Waxpress
20. Fund Niche
21. Paycycler
22. Peer to peer
23. Thriftonweb
24. Paymepayyou
25. Oil pot exchange
26. All the 24h and 48h
Whatsapp ph and
Gh
27. Ultimate cycle
28. Run from any name that had cycle or cycler
29.ncycler
30.smile2charity
31.nairapropeller.e t c
Pls my brothers and sisters who hv fallen victims already, take heart and make a u turn. Pls don’t forget to share to others so that they will not fall victims as well. God will pay them with there own coin..
Please share to others.

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Comments (92)

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  1. emma says:

    70% LIE. Do yourself and fellows Nigerians a favor by removing it

  2. emma says:

    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

    • Anonymous says:

      twinkas is not a scam it really working

    • Bryang says:

      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.

    • sammy7 says:

      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

  3. Nikkie says:

    Add BTC River to the Scam List.

  4. MAJ says:

    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.

    • Anonymous says:

      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

  5. Oloke Adeola says:

    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.

  6. Anonymous says:

    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.

  7. beatrice says:

    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

  8. Anonymous says:

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

    • sammy7 says:

      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

  9. Anonymous says:

    Nairapropeller is no scam site, it paid me and is still paying

  10. Anonymous says:

    Plesae beware, there is a fake ponzi site bent on running away with your investment, it is called Goldpay.ng.be warn!

  11. Anonymous says:

    Beware of Goldpay.ng it is a fake site. Be warn!

  12. Anonymous says:

    Goldpay.ng is a scam site please be warn

  13. Anonymous says:

    3nairapurge.ml

    STORM IT

  14. Anonymous says:

    how about dynamopayers?

  15. TIM says:

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

  16. Baba says:

    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!

  17. Eniola says:

    What is happening to looper club

  18. Anonymous says:

    Paynija is also a big scam. Beware!!!

  19. Anonymous says:

    Hello forum members! please, who have tried Claritta.net? how is it, is it really paying?

  20. Anonymous says:

    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.

  21. Bryang says:

    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.

  22. Agbolua says:

    Tim pls which is d right one among d two. 247helpers.com/.org

  23. Tim says:

    Try this link & thank me later. Don’t register if u can’t pay within 12hrs. Click http://WWW.naracle.net/register.php?r=timothyoluwoleyahoocom. A trial will surely convince u.

  24. sammy7 says:

    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#

  25. bj says:

    Twinkas pays big time

  26. bj says:

    Please who knows about Lift career.com? Is the site paying? Is it real?

  27. Kash says:

    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

  28. danny says:

    Add alwayspays.com to scam sites

  29. emmanuella says:

    Triple it.org it back please is it still paying, and how long does it take to get?

  30. Anonymous says:

    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!!!

  31. Daniel uju says:

    yes mmm nigeria is still paying

  32. lulu says:

    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?

  33. SenatorN says:

    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.

  34. SenatorN says:

    Alwayspay is one of the most annoying scam site for the year. paymenaira is rulling site and best I have encounter so far.

  35. jameelu suneesi says:

    jameel

  36. Nwa says:

    Yeah @ anonymous is paying wella MMM is back and better

  37. tunde says:

    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

  38. sammy7 says:

    POSHALERT is a big SCAMMMMMMM SACMMMMMMM SCAAAAMMMMMM

  39. vick says:

    Please is donationhub still paying? You have an idea pls.

  40. vick says:

    Please is donationhub still paying? Who have an idea pls.

  41. james says:

    Try o-give.org

  42. Jo says:

    Who can recommend me the one that is working

  43. joan says:

    Stay away from bullionvan. Liars ND demons

  44. mike says:

    Pls do anyone knw about NNN of 35% in 21days? I need information

  45. bessy says:

    please is 247Bonanzar still paying

  46. nkiru says:

    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

  47. Emmanuel innocent says:

    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

  48. funmi says:

    Maxclub.org is a scam also pls beware

  49. Angel says:

    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.

  50. Chelsea4real says:

    Please,who knows about reapmoney.net. Are they reäl

  51. Solomon says:

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

  52. segfad23 says:

    why are people not saying the truth? i ph in twinkas and its going to two month now and my money as not being paid.they did not pear me atall

  53. Babajide omotosho says:

    How did we get here.everybody is now a money doubler.may God help us

  54. blot says:

    Pls I want to ask weather fortunenigeria is paying

  55. blot says:

    Is fortunenigeria.com and starearner.com is paying?pls I need an answer

  56. blot says:

    Is it still paying?

  57. Mary says:

    Twinkas isn’t paying, it has crashed since last month.

  58. Prostyle says:

    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

  59. emmynemy says:

    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?

  60. lateefdiamond says:

    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

  61. SWIFT CASH NIGERIA says:

    *NEW WEBSITE OPENING TOMORROW BY 7AM*

    *SWIFT CASH NIGERIA*

    *Have you lost your money in different ponzi schemes, its time to recover it all.*

    *This is not Just a ponzi scheme,*
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    *Make money,acquire ut dreams and earn a good life with SWIFT CASH NIGERIA*

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    *SEE HOW IT WORKES*

    (YOU)
    /

    / /

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

    *U GET DOUBLE OF WAT U PUT IN*

    *10K TO GET 20K*

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    *50K TO GET 100K*

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    *NO REFFERAL, JUST PAY AND GET MERGED IMIDATELY*

    *D WEBSITE WILL BE OPEN BY 7AM TOMORROW LESS DAN 24HRS COUNTDOWN*

    *BE D FIRST TO PAY IN AND CASH OUT*

  62. Chasity says:

    This dualfunds who are they? Are they really paying.

  63. MOG says:

    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.

  64. MOG says:

    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

  65. bunmi says:

    Plz is megaclue still paying cos I provided since 2wks nothing has happened

  66. Dasamek says:

    Reapmoney, haven’t pay me o my God.who knows about reapmoney?

  67. bunmi says:

    Hi house

  68. Anonymous says:

    What about justgiver is paying

  69. Anonymous says:

    Changinglivesonline. Net jst crashed with my q0k, twinkas ve nt pay me I PH a month ago

  70. kleva007 says:

    Changinglivesonline. Net jst crashed with my 10k, while twinkas is yet to pay me, I PH a month ago

  71. precious says:

    Twinkas is still very much Ok.just hold on.no lost in Twinkas

  72. benjamin says:

    doublepays is still the best until eternity,register and sleep while they pay you

  73. mr godstime says:

    gblpay and gethelpworlwide are d best 4 now

  74. Web master says:

    *WEB MASTER*

    *OWN UR PONZI SITE IN 3 DAYS WIT 50K FOR FIRST PAYMENT*

    *AUTOMATIC OR MANUAL MERGING SYSTEM*

    *REFERRAL LINK*

    *SWIFT REGISTRATION AND LOGIN PROCESS*

    *ONE YEAR HOSTING WIT UNLIMITED DATA BASE*

    *ONLY SERIOUS PEEPS SHOULD CALL OR WATSAPP* 09051378889

  75. adetella says:

    Is Loopersclub collapse? No one can access the page again

  76. yahyl says:

    tired of loosing money from hit and run sites? just sign up with iswitchclub today and you will remain greatful that you did. i have tried it and its working.

  77. Ibe Dibi says:

    Dbillionairehelpforum is a big scam. Over 50 people paid N50000 and they started paying themselves and their relations. If you telegram them their chief admin will insult you like you are am imbecile. I am one of their victims. In my work place alone, we are many.

  78. Anonymous says:

    Please add dbillonairehelpforum.they are really scammers.

  79. Nicholas says:

    U guys didn’t call claritta. Those ones are highway robbers too

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