How a Ponzi Scheme Ends ☠️

in #news8 years ago

How a online ponzi scheme ends.

  1. A end event occurs (6 -12 week's from end)
    a) Enough $$ raised
    b) Authorities intervene
    c) New investments dry up
    d) Model becomes unsustainable
  2. Immediately after 1 or more of these events Ponzi operators
    a) Restrict withdrawal size.
    b) Increase withdrawal processing times
    c) Stop paying a older investors.
    d) stop withdrawals all together.
  3. Selling continues (6-10 week's before collapse)
    The operator will be still actively promoting the company and its legitimacy for 2-3 weeks.
  4. Operator disappears (4-6 weeks before end)
  5. Customer support (3-4 week's before end)
    Generally they work for a week or 2 then stop when their paycheck doesn't show up.
  6. Website left open 0-4 week's before end to collect any new investors funds who are stupid enough to invest. image

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