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MMM Global
Known ScamPonzi Scheme · First reported 2011
Think MMM Global scammed you?
Get a free case review5,000,000
Victims reported
4,100
Warnings filed
5%
Recovery rate
£100,000
Max loss logged
About this scam
MMM Global is a Ponzi scheme originating in Russia that has targeted victims across Africa, Asia, and South America. Originally created by Sergei Mavrodi in the 1990s, the scheme was relaunched online, promising returns of 30% per month through "mutual aid" contributions. The platform has repeatedly collapsed and relaunched, with millions of victims globally.
Scam tactics used
Monthly 30% return promisesMutual aid facadeSocial media recruitmentRepeated collapse and relaunchCryptocurrency payments
Operating jurisdictions
RussiaSouth AfricaNigeriaIndiaBrazilGlobal
How we can help with MMM Global
Investment Fraud RecoveryRecovery for victims of bogus investment schemes - from property and "guaranteed return" products to Ponzi and unregulated opportunity scams.CFD Trading Scam RecoveryRecovery for victims of Contracts for Difference (CFD) fraud, including fake platforms, manipulated trades and unauthorised deposits.Legal RecoveryInternational legal action against fraudsters through civil litigation, criminal proceedings, and asset freezing orders across 30+ jurisdictions.
Think MMM Global scammed you?
Our team has a 5% recovery success rate on cases involving MMM Global. Get a free case review - no recovery, no fee.
Get a free case reviewWhat to do about MMM Global
- 01Contact us first. Get a free fund-recovery assessment from our investigators. We investigate MMM Global and set out the practical steps to pursue your money.
- 02Share your evidence. Send us what you have - payments, screenshots and correspondence - and we organise it into a clear case file.
- 03Your bank. We help you pursue a recall or chargeback on the affected transfers.
- 04Regulators and authorities. Where it strengthens your case, we prepare and file the necessary reports with bodies such as the FCA and Action Fraud on your behalf.