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[AudraMiller]

When it comes to ponzi schemes it can be especially hard to hold those that are responsible as they cannot be traced for various reasons such as the use of a vpn when they are creating the website. However, that does not mean that no one can be held responsible. According to a news article, five people are being held to account for the ponzi scheme that was BitConnect where people were scammed of 2 billion dollars. These five people are being held to account for simply promoting the website. Therefore it is important to know the legitimacy of a site before you promote it to avoid legal action being taken against you such as this.

 

[Niftyicon]

This is a huge eye opener for promoters of these illegal activities. I just wish the real culprits who actually defrauded people were caught and made to face punishment.

 

[AudraMiller]

This is a huge eye opener for promoters of these illegal activities. I just wish the real culprits who actually defrauded people were caught and made to face punishment.

This will likely take time, but i think that with time there are ways in which to identify who exactly is behind these ponzi schemes. Hopefully other sites such as those advertising sites, also take action against those promoting referral links of ponzi schemes.

 

[Josemendez]

When it comes to ponzi schemes it can be especially hard to hold those that are responsible as they cannot be traced for various reasons such as the use of a vpn when they are creating the website. However, that does not mean that no one can be held responsible. According to a news article, five people are being held to account for the ponzi scheme that was BitConnect where people were scammed of 2 billion dollars. These five people are being held to account for simply promoting the website. Therefore it is important to know the legitimacy of a site before you promote it to avoid legal action being taken against you such as this.

Well , it is good that they were caught and will face the force of the law , however people should endeavor to be careful with how they deal with Ponzi scheme

 

[Niftyicon]

This will likely take time, but i think that with time there are ways in which to identify who exactly is behind these ponzi schemes. Hopefully other sites such as those advertising sites, also take action against those promoting referral links of ponzi schemes.

Those guys are smart enough not to leave any trail that could lead back to them. The annoying part is that when one scheme closes, the same sets of scammers open up another site with little modifications and continue their scamming.

 

[BusyCat]

I guess the promoters are also paid by the owner of the hyip site , so dont trust anyone promoting any kind of site unless the site has got good reputation from long time.

 

[SCAMEXPOSER]

I guess the promoters are also paid by the owner of the hyip site , so dont trust anyone promoting any kind of site unless the site has got good reputation from long time.

That's the fact because all these hyip sites come with sweet presentation and all result into scamming people their money.

 

[Josemendez]

Those guys are smart enough not to leave any trail that could lead back to them. The annoying part is that when one scheme closes, the same sets of scammers open up another site with little modifications and continue their scamming.

Ofcourse they can never be comfortable with just one successful plot . It is sad that same persons fall to the same scam

 

[SCAMEXPOSER]

Those guys are smart enough not to leave any trail that could lead back to them. The annoying part is that when one scheme closes, the same sets of scammers open up another site with little modifications and continue their scamming.

That's why see some Ponzi scheme site have the same domain name but different extension and some gullible ones will think it a new site.

 

[Josemendez]

That's why see some Ponzi scheme site have the same domain name but different extension and some gullible ones will think it a new site.

Yeah. This is why it is good for one to be careful when dealing with any site. A single letter can distinguish a legit site from a scam one.

 

[SCAMEXPOSER]

Yeah. This is why it is good for one to be careful when dealing with any site. A single letter can distinguish a legit site from a scam one.

Enough of them are available on hyip sites , it is just there are more lazy people online that want to be sleeping and making without doing anything that is why Ponzi is having it.way

 

[Josemendez]

Enough of them are available on hyip sites , it is just there are more lazy people online that want to be sleeping and making without doing anything that is why Ponzi is having it.way

Well, being online for quite a long time now , I will tell you that there is no such free money in the internet. You need to revise a strategy to survive online.

 

[Razor1911]

Well, being online for quite a long time now , I will tell you that there is no such free money in the internet. You need to revise a strategy to survive online.

I do agree with you. I am also in online business for 8 years now. There is nothing called free money, you need to work in order to earn. Whoever claims that they will give free money are the scams.

 

[BusyCat]

That's the fact because all these hyip sites come with sweet presentation and all result into scamming people their money.

Yeah and its easy for making people believe that the site is paying , by showing fake payment proofs and all such stuffs , one should not get impressed with those sweet presentations easily.

 

[Wisdom01]

I think those people promoting the ponzi platform might have invested due to someone's effect or might be promoting it due to ignorance , so they should just do more investigation first before charging them

 

[Razor1911]

Yeah and its easy for making people believe that the site is paying , by showing fake payment proofs and all such stuffs , one should not get impressed with those sweet presentations easily.

Now a days it is very easy to create your own website. You will need to spend very little amount and you can get a very nice looking script, and with that you can fool people. Even I also stopped to check the websites layout for that reason.

 

[BusyCat]

Now a days it is very easy to create your own website. You will need to spend very little amount and you can get a very nice looking script, and with that you can fool people. Even I also stopped to check the websites layout for that reason.

Yeah most of them have similar layouts , so its very easy to recognize the scam sites at first impression itself. I wonder why some people lose in these sites knowing that they are scam and risky to invest.

 

[Razor1911]

Yeah most of them have similar layouts , so its very easy to recognize the scam sites at first impression itself. I wonder why some people lose in these sites knowing that they are scam and risky to invest.

Except the early birds, I don't think many other people would try to invest in such a ponzi schemes, only the people who have no idea that the such can be a scam invest in their site.

 

[BusyCat]

Except the early birds, I don't think many other people would try to invest in such a ponzi schemes, only the people who have no idea that the such can be a scam invest in their site.

Yeah but most of those sites state they are running from 2000+ days lol , thats more than 5-6 years when bitcoin was hardly known by the people , why would anyone run a hyip site that time , all these sweet presentations of the hyips are just for fooling purpose.

 

[SCAMEXPOSER]

Yeah but most of those sites state they are running from 2000+ days lol , thats more than 5-6 years when bitcoin was hardly known by the people , why would anyone run a hyip site that time , all these sweet presentations of the hyips are just for fooling purpose.

Yeah , there are some information shared on those sites that are contradicting and some reflect that they also engage in copy and paste which makes them scam from day 1.