Tag Archives: promises 40% on deposits

MMM moves to Kenya after ‘freeze’ in Nigeria, promises 40% on deposits

Just a few days, after they declared a one-month freeze in Nigeria, operators of the ponzi scheme, Mavrodi Mondial Moneybox, otherwise known as ‘MMM’, have moved their business to Kenya. The website http://kenya-mmm.net/, carried the following announcement: “YES, IT IS POSSIBLE TO EARN 40% PER MONTH HERE, BUT THIS IS NOT A HYIP! “This is […]

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