Wikipedia

MMM zuru ụwa ọnụ

[1]MMM Global (nke a dị ka МММ-2011 / МММ-2012 ) bụ ụgwọ Ponzi hiwere na 2011 site n'aka Sergei Mavrodi, yana ndị na-eme na mba 110. </link>MMM Global bụ avatar ọhụrụ nke ụlọ ọrụ Russia MMM.  , nke na-arụ ọrụ site na 1989 ruo 2004. Ihe dị iche n'etiti ha abụọ bụ na MMM Global lekwasịrị anya mba ndị ka na-emepe gbara .  MMM Global ina ewu ewu na mba Africa dị iche iche dị ka South Africa, Nigeria, Zimbabwe, Kenya na Ghana, ụfọdụ na-ekwu na ewu ewu a bụ ogbenye na arọ dara ogbenye ma ọ bụ ndị mmanye iwu.

Akụkọ ihe mere eme

dezie

South Africa

dezie

Na 2015, MMM egwu ọrụ na South Africa na otu ụdị azụmahịa dị ka MMM-2011, na-azọrọ "30% kwa ụnwa" nloghachi site na "netwọọdụ ego".  [1] Achọpụtara ndị otu a dị ka pyramid nke National Consumer Commission nwere ike ime yana ụlọ Capitec mechara kpochie akaụntụ ndị ọrụ.  [2] Na nzaghachi maka nkatọ na-arrị elu na ndịyọ ndị sitere n'aka ndị steeti steeti na 2016, ndị na-akwado akwụkwọ MMM South Africa mere iwe na Johannesburg.  [3] wee malite ọzọ na-akpa Nọvemba 2016.

Nigeria

dezie

[2]N'Ọnọ Nọvemba 2015, MMM ከታተ webụsaịtị na-ezubere ndị na-ege Nigeria ntĩ, na-ekwukwa "30% kwa ụma" nloghachi ego ndị ọzọ na-eji ike.  [1] A ụlọ ọrụ n'onwe ya dị ka "ego ego ibe ya ebe ndị na-enyere ibe ha aka."  [1] nde mmadụ 2.4 edebanyela aha na ịhụ afọ 2016, yana ndị na-achọ nke mba ahụ dị ka mbụ mbụ.  [1] Ndị na-akpa na-ahụ maka mpụ na mpụ na-ahụ maka akụnaụba na ego na-achọ na ha na- መሳ a.

[3]Na 13 Disemba, obere oge ka emechara emume mbụ mbụ ya n'ime obi ụtọ sitere n'aka ụfọdụ ndị otu, MMM Nigeria ,I muraa na akị akaụntụ ndị niile n'ihi ihe ọ hụrụ "nfefe sistemu na nlebara anya nke ike  na mgbasa ozi wetara".  [1] Nke a mere ka iju jide mba ahụ n'ọtụtụ ebe na ọgụ nwaa igbu onwe ya.  [2] Na 14December, LASEMA (Lagos State Emergency Management Agency) nke Legọs steeti ndị Lagos ka ha nọmba igwe ha ma ha hụ onye ọ lla na-achọ igbu onwe ya.  LASEMA mere ihe a n'ihi ọnụ ọgụgụ ndị MMM gburugburu onwe ha na Rọshịa

N'afọ 2017, Redeemed Christian Church of God (RCCG) dị na Naijiria dɔ ndị otu niile aka na ntĩ ka ha mba isonye na MMM [1] Ụfọdụ ndị ndú ụka RCCG bụ ndị na-- lay ahụ site na-enye ihe otu otu  afọ gara aga mgbe MMM mere ndụ ya.  [2] Ka ọ na-erule January 2017, a na-amapịa Ponzi ndị ọzọ yiri ha mabanyere n' laha ọrụ Ponzi na-agbasawanye na Nigeria, n'ime ozi na MMM dara na Disemba 2016. Atụmatụ ndị a-egwu ABCDonor, Twinkas,  na Ultimate Cycler, na atụgharị na-eme ihe ọ ALA ruru 200%.  [3] [4] [5] Ndị na-e ndị ndị niile na-achọ ịkarịrị MMM Nigeria site n'inye ọnụ ahịa mmesapụ aka nke ukwuu, na-eme ka ụgbọ dị egwu na mpaghara ahụ.

Na 11 February 2017, MMM Nigeria kwuputara ibuli oke nkwụghachi ụgwọ na mavro 2017 (ya bụ, mavros akwụ ụgwọ na 2017 nwere ike iwepụ ya na-enweghị oke) ebe enweghị oke maka 2016 mavro kwuru. [4]

Nke a bu n'obi gbaa ndị sonyere ọhụrụ ume ịbanye, na-enye ndị agadi otu mmesi obi ike nke iweghachite ego ha. Otú ọ dị, nke a ewepụghị ụjọ ụfọdụ ndị òtù ochie karịsịa ka MMM gwara ha na ka ha weghachite ego ha tupu 2017 ha kwesịrị ịgbanye ego ọhụrụ na ka ha na-agbakwụnyekwu ego ga-eme ka ha nwetaghachi ego ochie ha. Na mwepụta tweet ya, MMM kwuru na ndị mmemme ga na-arụ ọrụ iji mejuputa ntọhapụ nke 3x ego akwụgoro dị ka onyinye ọhụrụ sitere na mavros ochie. Tweet ndị ahụ ekwughị mgbe a ga-eme nke a.

MMM Nigeria enyela ụfọdụ ndị ebere na ịhụ na Nigeria Society dị ka nri nye ndu ndị a ịchụpụrụ n'ime obodo na ndị ọrịa nọ n' ọgwụ ọgwụ, [1] mana ndị nkatọ na-ekwu na nke a bụ stunt iji ghachighachi  obi mgbe emechuru ndị na-etinye ego dị ugbu a bụ ndị ego ha dabara na ahụ ahụ.  Usoro a nke iche ihe oyiyi, dị ka ndị nkatọ si kwuo, na-achọ hoodwink ma na-achọ ndị ọrụ ọhụrụ na-Ịnya ya ma jiri ego ha njikwa ndị na-etinye ego dị ugbu a.

Atụmatụ Ponzi na-adabere na onyinye ọhụrụ iji kwụọ ndị ntinye aka dị ugbu a nke na-eme ka ha bụrụ ndị a na-apụghị ịdabere na ya ebe ọ bụ na ọ nweghị ike ịga n'ihu na-adọta onyinye ọhụrụ ruo mgbe ebighị ebi n'ọnụọgụ na ọnụego achọrọ (ọnụọgụ ndị na-eme ngwa ngwa na ọnụ ọgụgụ dị elu na ọkwa ọhụrụ ọ bụla). Ọbụlagodi na ndị mmadụ niile na-esonye na nke a na-egosi na enwere oke nke enweghị ike iwere ọrụ ọzọ ma ọ bụ n'ọrụ amalite iji nwayọ nwayọ nke ọma iji mebie ikike ịkwụ ụgwọ atụmatụ. Ya mere, atụmatụ a ga-emecha daa na ọ bụ naanị mgbe, ọ bụghị ma ọ bụrụ.

Ụfọdụ ndị kwere ekwe na MMM na-anakwere nzaghachi dị iche iche nye ndị nkatọ; "Mgbe ihe niile na-adịru mgbe ebighị ebi", "MMM bụ ụlọ ọrụ inshọransị na-enweghị nkwa ma ọ bụ mkpuchi" n'ihi ya, na-ezo aka ọtụtụ ụlọ ọrụ ndị e depụtara n'ihu ọha, ụgwọ ezumike nká / ego ego nke na-akwụghachighị ihe ọ bụla nye ndị na-etinye ego, "ọ bụ ịgba chaa chaa, n'ihi ya ọ dịghị nkwa", "Ọ bụ echiche ndị Kọmunist, onye isi obodo agaghị aghọta."

N'ihi kepu kepu igbu onwe nke ndị ihe metụtara igbu onwe ya na mfu ego nye ndị ihe ruru ijeri naira iri na asatọ (ma ọ bụ nde $60 dị ka ọnwa Maachị 2017), ewelitere ajụjụ ihe kpatara na enwebeghị nnukwu mgbasa ozi ma ọ bụ mbọ gọọmentị iji kwalite azụ megide ndị na-enweghị ihu. atụmatụ ọhụrụ na-amụba na Naịjirịa kwa ụbọchị, ebe ọtụtụ n'ime ndị a anaghị adịru ihe karịrị ọnwa atọ na-akpatara ọtụtụ nsogbu. Ọ ka edoghị anya nye ọtụtụ ndị sonyere ka mgbasa ozi si abịa maka ọnụ ọgụgụ mfu. Ọtụtụ ndị sonyere n'oge ochie ka kwenyere na e nyere onyinye niile na maka ndị sonyere ibe ha. n'ihi ya, e kwesịghị ịgụ ya dị ka mfu dị ka usoro nke mkpakọrịta doro anya, "Mmụba Onyinye Enyemaka". Na 22 February 2017, MMM Nigeria wepụtara akụkọ site na Office nkeonwe, na a ga-atụle aro niile nke ndị sonyere maka mmejuputa iwu: ego niile enwetara na 2016 ga-ajụ oyi na uto nke 2016 30% mavro kwụsịrị. </link>

Zimbabwe

dezie

. [5]N'nana Julaị 2015, MMM East Africa, weputara eme "MMM Global Zimbabwe" na-ezubere ndị Zimbabwe.  MMM nyere ndị nsogbu ya nkwụghachi "30% kwa ụnwanyị" na nke ego niile.  [1] N'oge na-adịghị anya, ọ dị egwu ewu n'ebe ndị mepere emepe na Zimbabwe.  akụ Reserve nke Zimbabwe ụmụ amaala ya aka ná ntì ka ha zere mmemme n'ihi na ọ nwere ike ịbụ abụ .  [2] Na Septemba 2016, MMM Global Zimbabwe nyere akwụkwọ na akaụntụ niile, nkɔ na-egosi na nke a mere n'ihi ikike nke ọnụ ọgụgụ ndị agha.  Na 5 September 2016, akaụntụ MMM niile akara friji, MMM gbakwara ndị otu ume ka ha gaa n'ihu "itinye ego" ego ha, agbanyeghị na MMM unfrize bịara na njide;  Ndị otu ga-enweta mfu 80% nke ego ha dị ma ha ike ike ha.  [3] Nke a mere ka ụfọdụ ndị na-ahapụ ego ha ka ọ nrụpụta na mmemme ahụ ebe ndị ọzọ wepụrụ ego ha ka nwee mfu 80% nke ego ha "tinyere".  [4] Nke a isi ndị Zimbabwe 66,000 wee bute ụfọdụ nsogbu na ibu.  [5]

China

dezie

Atụmatụ ahụ malitere na China na 2013 wee daa na mmalite 2016. [6] Na Jenụwarị 2016, gọọmentị China machibidoro MMM n'ihi na ọ bụ atụmatụ pyramid na edeghị aha ya na mba ahụ (ebe ọ bụ na enweghị ike ịdebanye aha aghụghọ aghụghọ). [7]

Ghana

dezie

Na Nọvemba 2016, ewepụtara MMM na Ghana. [8]

N'October 2016, a kọrọ na MMM banyere Kenya wee mepee enyemaka mpaghara. MMM Kenya na-enye ndị na-eso ụzọ okwu yiri nke ahụ dị ka ọ dị na mba ndị ọzọ, gụnyere ọmụrụ nwa 30% kwa ọnwa nye ndị nyere aka na atụmatụ a. [9]

Na December 2016, Central Bank of Kenya (CBK), n'ekwughị MMM Kenya, nyere ịdọ aka ná ntị na "ego ndị dị ka bitcoins abụghị iwu kwadoro na Kenya" Ọ gara n'ihu kwuo "ọ dịghị ihe nchebe dị ma ọ bụrụ na ikpo okwu na-agbanwe agbanwe. ma ọ bụ na-ejide ego ego ahụ dara ma ọ bụ kwụsị azụmahịa." [10]

N'April 2017, CBK dọrọ ndị mmadụ aka ná ntị ka ha ghara itinye ego na pyramid na ụlọ ọrụ ego na-enweghị ikike, na-achọpụta na e nwere nnukwu nlọghachi nke mmepụta ọhụrụ nke pyramid. O kwuru na "ụlọ ọrụ ndị dị otú ahụ na-arata ndị otu ọha ka ha tinye ego na ha ma kwe nkwa na ha ga-enwetaghachi ngwa ngwa na nnukwu ego na ego ha ma ọ bụ nweta ihe onwunwe na-adịghị adị." [11]

A kọkwara na MMM na-arụ ọrụ n'ọtụtụ mba ndị ọzọ ruo 2016, dịka India, [12] Thailand, Philippines, Japan, Australia, Turkey [13] na Indonesia. [14]

  1. ↑ MMM Global: Russian 'Ponzi scheme' from 1990s reborn and now 'spreading like wildfire' in Africa. Independent.co.uk (September 27, 2016). Archived from the original on December 19, 2016. Retrieved on December 16, 2016.
  2. ↑ Azubuike. "MMM under surveillance – EFCC", Daily Post, 2016-11-15. Retrieved on 2016-11-24.
  3. ↑ LASEMA sends out emergency number as suicide fears increase (December 14, 2016). Archived from the original on December 13, 2016. Retrieved on December 14, 2016.
  4. ↑ MMM Nigeria coming back to normal, lifts all limits. Vanguard News (11 February 2017). Retrieved on 23 July 2022.
  5. ↑ 66,000 Zimbabweans affected by MMM Zimbabwe collapse (October 3, 2016). Archived from the original on December 20, 2016. Retrieved on December 15, 2016.
  6. ↑ MMM China collapses, govt issues warning. behindmlm.com. Archived from the original on 2017-08-27.
  7. ↑ Gov't Warns Public about Websites Running 'Ponzi Schemes'..._英文频道_手机财新网. m.english.caixin.com. Archived from the original on 2016-09-21. Retrieved on 2016-08-24.
  8. ↑ Kazeem. "After suspending operations in Nigeria, a controversial Russian Ponzi scheme has set up in Ghana", Quartz. Retrieved on 2017-01-25. (in en-US)
  9. ↑ Nation - Breaking News, Kenya, Africa, Politics, Business, Sports | HOME. Nation.africa. Retrieved on 23 July 2022.
  10. ↑ Banking Circular No 14 of 2015 - Virtual Currencies - Bitcoin (PDF). Centralbank.go.ke. Retrieved on 2022-07-23.
  11. ↑ PLC. Central Bank of Kenya warns public over the return of pyramid schemes The Standard (en-us). The Standard. Retrieved on 2022-07-08.
  12. ↑ MMM India scam: Couple arrested for multi-crore fraud. Times of India. Archived from the original on 2016-12-16.
  13. ↑ Egorova (25 January 2017). How the Mavrodi financial pyramid scheme operates in Asia and India. Archived from the original on 24 July 2017.
  14. ↑ Intan Sari (16 April 2015). MMM ditutup OJK, bagaimana nasib uang 'nasabahnya'? (MMM shut down by OJK, what would happen to its investors' money?) (id). Merdeka.com. Retrieved on 12 September 2020.
Ewepụtara na https://ig.wikipedia.org/w/index.php?title=MMM_zuru_ụwa_ọnụ&oldid=119831