The owner of the Mavrodi Mondial Moneybox (MMM), Sergey Mavrodi has written an open letter to Nigerian journalists and the press, who he accused of creating panic about the ponzi…
Ponzi scheme, Mavrodi Mondial Moneybox (MMM) which recently froze withdrawals for 30 days in Nigeria has now been launched in Kenya. While MMM Nigeria had promised a 30% returns to…
Founder of MMM, Sergey Mavrodi has written an open letter to the Federal Government explaining how the ponzi scheme works. The letter which was displayed on the page of all…
On August 30th, the Securities and Exchange Commission issued this statement about a fake online investment scheme called MMM. The statement said: The attention of the Securities and Exchange Commission,…