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

Coin Marketplace

STEEM 0.09
TRX 0.30
JST 0.034
BTC 113429.16
ETH 4066.71
USDT 1.00
SBD 0.60