TIGRE_48
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🔸 PONZI Scams or Pyramid Scheme:
🔸 This scam works by attracting new investors whose money is used to pay the previous ones, giving the illusion of a profitable business.
👮♂️ The only one who wins is the creator of this scam and the first ones who promote the fraudulent system ..
🚨 It is very common for influencers or famous people to be paid to promote these projects and thus attract more people 👥 👥 ..
🚔 This scam relies on new investors to sustain the fraudulent system.
✍️ It offers little or no information on how profits are generated.
👮♂️ And when people want to get out because they realized it was a scam, they have difficulty withdrawing the money (excuses, delays or blockages).
📝🐯 These are the main characteristics to detect a Ponzi scam, but day by day scammers are changing their methods to camouflage, so you must be attentive ..
🤝 I recommend you read the example written by @Sabahat to see another example of this scam method ..
👮♂️ To further increase your knowledge and detect more scams, I recommend following the official security account on Binance: @Binance Risk Sniper ..
🤝🐯🧡 Let's keep reporting to train people and reduce scams 👮♂️🚔🚨 ..
🔸 This scam works by attracting new investors whose money is used to pay the previous ones, giving the illusion of a profitable business.
👮♂️ The only one who wins is the creator of this scam and the first ones who promote the fraudulent system ..
🚨 It is very common for influencers or famous people to be paid to promote these projects and thus attract more people 👥 👥 ..
🚔 This scam relies on new investors to sustain the fraudulent system.
✍️ It offers little or no information on how profits are generated.
👮♂️ And when people want to get out because they realized it was a scam, they have difficulty withdrawing the money (excuses, delays or blockages).
📝🐯 These are the main characteristics to detect a Ponzi scam, but day by day scammers are changing their methods to camouflage, so you must be attentive ..
🤝 I recommend you read the example written by @Sabahat to see another example of this scam method ..
👮♂️ To further increase your knowledge and detect more scams, I recommend following the official security account on Binance: @Binance Risk Sniper ..
🤝🐯🧡 Let's keep reporting to train people and reduce scams 👮♂️🚔🚨 ..
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
