Investment Scam Radar
Understand why ponzi inevitability: the mathematics are inescapable.
5
Lessons in this module
Ponzi scheme anatomy
Understand why ponzi inevitability: the mathematics are inescapable.
MMM Nigeria story
Understand why mMM red flags were numerous: impossible returns, missing business model, regulatory warnings, and international collapse history.
Crypto scams in Nigeria
Understand why pump-and-dump mechanics: (1) Insiders accumulate cheap coin.
HYIPs (high-yield programs)
Understand why hYIP universal traits: the checklist is consistent across all HYIPs because they are all variations of the same Ponzi/exit scam model.
Verifying with SEC
Understand why nigerian financial regulatory landscape: SEC oversees capital market participants (brokers, fund managers, investment schemes).
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