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Most of these organizations or ponzi schemes as you called them tend to offer high returns at a very short period of time. This is usually a big give away.
Well, I think that sometimes it is difficult to identify them, but one of the things that alarms me the most is when I see that the yields are too high to be true.
A lot of people know these red flags but they choose to go into it because they want to make money so fast. Some people will say they can make their money if the site is still new
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