How to easily spot an investment Ponzi scheme scam

[cherry123]

Another very popular investment scam that you should run from is the Ponzi Schemes where you meet scammers that promises high returns on your investment.

So how can you easily spot this investment scam
The scheme always have a
portfolio manager that promise investors high pay outs.

The payout money doesn't come from the manger but investment of others

They also urge the investors to bring new investors will promise of overtly high payout for them

The stop making payout for a while then disappear with all the investors money

Ever fall for this Investment scam?

 

[eldavis]

One easy way to spot ponzi schemes is their offers. They tend to give out juicy offers that they claim you can earn within a very short period of time.

 

[cherry123]

Be careful of schemes that want you to bring new investors will promise overtly high payout for them

 

[Kera]

A Ponzi scheme doesn't really have a value or product that they are offering for sale. Just randomly swapping money.

 

[nomad]

Anything that promises you a fixed return, daily, weekly, or monthly, is very likely to be a ponzi scheme

 

[Hate2Wait]

I feel the easiest way to spot these is through the investment return and most of the times the investment return offer by them is too good to be true

 

[Rubz]

To easily spot an investment Ponzi scheme scam, one should first look at for lack of transparency.

 

[Nite]

In ponzi schemes, once the flow of new investors dries up, the scheme collapses and many people lose their money. One way to spot it is by looking for red flags such as guaranteed high returns with little to no risk.

 

[Hate2Wait]

I think the easiest way to spot these is by looking at the promised returns and mostly these are way higher and you cannot expect that

 

[Nite]

Ponzi schemes often promise investors unrealistically high returns on their investments without any explanation of how those returns will be generated.

 

[fcbetting]

Very big percentage of return, high rewarded refferal program. If you must bring other people in program to get your money back, then it is definitely scam system.

 

[Fidelia]

Any scheme that promises you up to 30% returns within a year is likely a ponzi and should be avoided.

 

[Nite]

Ponzi schemes rely on new investors money to pay returns to earlier investors, creating a cycle of deception that eventually collapses when there aren't enough new investors to sustain it.

 

[Hate2Wait]

They will promise big rewards in a very short time that is not possible in any other popular and legit scheme and this way we can differentiate

 

[Nite]

The reality is that these promises are simply too good to be true. In a legitimate scheme, there's typically a clear explanation of how the returns are generated and why they are sustainable.

 

[Passiveearner]

In case if a company is not officially registered and monitored by a regulatory department, then such kind of company is most likely running a pyramid scheme.

 

[Nite]

Lack of transparency is a red flag that the company may be engaging in deceptive practices and taking advantage of people.

 

[Hate2Wait]

Its easy to spot but then many overlook those things or signs and feel they will make big from these schemes even if they are risky

 

[Ratine]

They normally promote and promise too good to be true deals for that matter l must say.

 

[Hate2Wait]

These websites or platforms have very tall claims which in a way does not make sense so this way we can trace these out