Author

Topic: How does a ponzi schemer actually make money himself? (Read 1386 times)

vip
Activity: 1428
Merit: 1145
I'm curious how a redistribution of money can result in profit for the Ponzi schemer. Could someone enlighten me?

Maybe something with investment fees?

First, a Ponzi schemer recruits people who don't know how to use Google...

sr. member
Activity: 294
Merit: 250
they earn money from deposits normally they charge 1 - 5% charges on deposit

When users start investing in sites and they start paying still they are getting deposit once user start deposit they will stop paying


by scamming at the end, when a big deposit comes in.
full member
Activity: 182
Merit: 100
Thanks, guys! I think I've got it.

If yyou look at the Weekend Ponzi , then you will see transactions where money goes to a 1Fees.... address, and till now they have charged 85 BTC of fees which is crazy.
Apart from that, they have not responded to the accusations of some of the deposits, and that masks thew whole scam.
sr. member
Activity: 252
Merit: 250
Thanks, guys! I think I've got it.
sr. member
Activity: 322
Merit: 250
It's simple. They run away when they got enough money. Or they make money from the fee.
full member
Activity: 182
Merit: 100
I'm curious how a redistribution of money can result in profit for the Ponzi schemer. Could someone enlighten me?

Maybe something with investment fees?

They charge a fees around 1-5% .Apart from that, by scamming at the end, when a big deposit comes in.
hero member
Activity: 560
Merit: 506
I prefer Zakir over Muhammed when mentioning me!



Normally, as they are paying dividends, they will get enough investments before the first investor hits ROI. When they can't pay new investors, they run with the money they got.

   -MZ
sr. member
Activity: 252
Merit: 250
I'm curious how a redistribution of money can result in profit for the Ponzi schemer. Could someone enlighten me?

Maybe something with investment fees?
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