ponzi scheme

Tagged Discussions

Have you ever invested in online HYIP scheme?

amirev777 @amirev777 (4117) • India 14 Sep 18

HYIP means a high-yield investment program. It is usually a Ponzi scheme, which promises unsustainably high rate of return on investment by paying previous investors with the money invested by new investors, and it is invariably a...

hyip

ponzi scheme

online scam

3 responses

Profitable Sunrise, I have been warned.

greenthumb018 @greenthumb018 (595) • Philippines 30 Mar 13

I have been warned about this program but I insisted on joining this site and invested money in it. Now, the system is down for more than 10 days and I feel so stupid for not listening that this is another Ponzi scheme. Just...

hyip

ponzi scheme

profitable sunrise

5 responses •

2 people

they are making money for sure!

investor211 @investor211 (474) • Mexico 19 Mar 13

hi dear friends, i would like to share my experience with all of you, im going to blackmail a very well known site wich name is /!$"%&cash, this is my story , months ago i borrowed money from a friend about 200 dollars and 100 and...

scam site

5 responses •

1 person

Profit Clicking formerly known as Just Been Paid

uniquexion @uniquexion (26) • Philippines 5 Jan 13

Is a scam People, if you are familiar with the Ponzi scheme it is as plain as that.

fraud

scam

8 responses •

3 people

A new and promising website?

betterdays @BetterDays4Me (3777) • Philippines 1 Jun 12

Ever heard of wealth2xtreme? It is a new website and it only charges a one-time $5 ( + $2.50 set-up fee ) for all members and you would be given 1000 free advertisements for any website of your choice. They claim 1 referral alone...

wealth2xtreme

10 responses

What to do if you are scammed by online investment programs?

misscash @misscash (18) • Singapore 22 Apr 12

Hello, I don't know if you guys have ever heard of HYIP(high yield investment program) or not. Recently I was scammed by some hyip programs, I lost all my money. Any one knows how to get my money back? And what will you do if...

hyip

ponzi scheme

8 responses

Why did Bernie Madoff go to Jail

whiteheather39 @whiteheather39 (24403) • United States 7 Aug 11

I think this analogy is perfect example to understand what the government is doing to us!! So simple a caveman could understand. To make it simple, he talked people into investing with him. Trouble was, he...

7 responses

Onbux on the Watch list

fannitia @fannitia (2167) • Bulgaria 18 Mar 11

Onbux is on the Watch list at PTCI now and they don't make mistakes: http://ptc-investigation.com/onbux.aspx It seems that these sites really use a Ponzi scheme. The system is fake, it goes for some time and then...

8 responses •

1 person

Man warned, half rescued.

pierone @pierone (1893) • Italy 19 May 10

Hello folks. Today I've received my payment from gagabux, after more than one month I've requested it. But this is not the important news. What I would like to share with you is my thought about why gagabux MUST be for sure a...

12 responses •

2 people

What's the difference between a Ponzi scheme and the National debt?

pierone @pierone (1893) • Italy 9 Feb 10

As lot of you probably know, Bernard Madoff was sentenced to the maximum 150 years behind bars for his massive Ponzi scheme fraud. For the ones that don't know what a Ponzi scheme is, a Ponzi scheme basically is a fraudulent...

national debt

ponzi scheme

2 responses •

1 person

Is Social Security a Ponzi Scheme?

K46620 @K46620 (1986) • United States 22 Dec 09

I wrote an article awhile back about Social Security being run like a Ponzi Scheme. http://www.associatedcontent.com/article/2384674/social_security_a_ponzi_scheme.html?cat=75 Remember, a pnozi scheme is: [i]A fraudulent...

ponzi scheme

social security

6 responses

Ponzi scheme widely spread

clorissa123 @clorissa123 (4926) • United States 21 Jul 09

There was another Ponzi scheme on the newspaper again. It is a peachtree city ponzi scams, which mainly targeted on Christian. They guarantee the stable return monthly to its investors. For the earlier investors, they received...

investment

ponzi scheme

$4 Directly To Your PayPal Account!

kingdomkid @kingdomkid (47) • United States 19 Jun 09

I have already had a payment come into my account. So go to my main profile and check this out today. Also I have other sites you my be interested in. Just PM me for more details

make money

online income

work at home

4 responses •

1 person

Have you ever invested money in schemes that pay more money ??

divinchris @divinchris (2449) • India 20 Mar 09

Friends I'm talking about schemes that defraud a person by paying them unusually excess money for doing nothing,like the Ponzi scheme.Have you ever invested money in any such schemes that have paid you money,or you lost money in...

money laundering

ponzi scheme

1 response

Should Ponzi Schem be Renamed as "Bux.to Scheme"?

earncommunity @earncommunity (1178) • India 24 Jan 09

few days back i read about Charles Ponzi who made millions from running a business which never existed. Basically all he did was to pay the existing members from the deposit he got from the new members, and such schemes came to be...

2 responses