How to identify Crypto Ponzi Scheme?

Ponzi Scheme Nearby 👀

What is Ponzi Scheme?

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How to identify it?

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Ridiculous high returns

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Unregistered Entity

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Instant Rewards

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Highly Centralized

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High Lock-in Period

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Also Read:

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We're on You Tube

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Ponzi Scheme Nearby 👀

Ponzi Scheme Nearby 👀

What is Ponzi Scheme?

What is Ponzi Scheme?

Ponzi Scheme is a money circulating investment scheme where old investors are rewarded from the money received from the new investors

How to identify it?

How to identify it?

Read the following slides to identify the red signals. In general, any investment without a product is a Ponzi scheme

Ridiculous high returns

Ridiculous high returns

Any crypto investment promising exorbitant returns over a long period should be considered as Ponzi Scheme.

Unregistered Entity

Unregistered Entity

The company maybe registered but the plan isn't. The plan isn't certified by any govt. authority. It's a self-proclaimed leader.

Instant Rewards

Instant Rewards

The scheme lure customers with joining bonus or give a cut to old investors who bring in new investor's without selling anything

Highly Centralized

Highly Centralized

Remember the OneCoin Ponzi scheme? Such projects runs on the centralized platforms controlled by the bad actors.

High Lock-in Period

High Lock-in Period

Once you buy the coin, you will have to hold it for the longest possible time. That's why PLC Ultima is called a pure crypto Ponzi Scheme by many

Also Read:

Also Read:

1..PLC Ultima

1..PLC Ultima

2..CoinSwitch Raid

2..CoinSwitch Raid

3..Symbolic by Matic

3..Symbolic by Matic

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