A Ponzi WhatsApp group admin identified as Tunde (pseudonym) has caused an outcry from his group members after he allegedly made away with over N600,000 naira from the group.
JTownConnect metro reports that the name of the Ponzi WhatsApp group scheme was Togetherness, where you provide a help (PH) of 3,000 Naira and get help (GH) of 6,000 Naira in just 48 hours.
According to a member of the group, Tunde ran a massive and catchy advert on Facebook where he dropped the WhatsApp group link which enabled him get such number of people in a short while.
Tunde waited till the group was filled up and was able to convince 200+ members to provide him help with 3,000 Naira each, promising that they would in return double their money in 2days time (48 hours).
2 days later, members were waiting for their money but all they saw was a new number removing all the group members at once.
See screenshots below:
360gial
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