Ponzi scheme research paper

To compete with firms that were members of the New York Stock Exchange trading on the stock exchange's floor, his firm began using innovative computer information technology to disseminate quotes. He has built a highly profitable securities firm, Bernard L.

Ponzi scheme research paper

Over the years I have been exposing the countless lies and myths spread about gold and silver by gold dealers, paid off precious metals promoters and delusional minions who have been hoodwinked by the precious metals pumping crime syndicate.

See the article headlines at the end for more articles, audios and videos on gold and gold con artists. I stuck with the truth. And I put my ass on the line while sacrificing big time money in order to try and help the average Joe.

I considered it a public service. Little did I know I would be alone in these efforts. Even today, some eight years after I began exposing this filthy syndicate, I've received virtually no support for these efforts. Inevitably these individuals seek me out hoping to get advice on what to do.

Never mind these individuals never even bothered to sign up as a member of the website so they could learn more; so they could begin the process of being transformed from a sheep into a sound investor.

Never mind any of this common sense. They all want advice from me. And they want it for free. It doesn't work that way. Anyone offering anything for free is either scamming you or else setting you up to be scammed by others who are paying them.

Think how ad-based content works. Do you get the point? See Free versus Paid Content. Never mind the fact that these individuals ultimately fueled the gold pumping crime syndicate in a variety of ways, from generating thousands of dollars in commissions buying precious metals some of this money was funneled back into the media in the form of ads and paid hacks.

Never mind they rewarded the gold-pumping con artists at their own expense thereby making the scam a successful business venture for the perpetrators.

Instead, they probably donated money to some of these guys when they went on their ebegging campaigns. At the very least they supported the gold-pumping syndicate of scammers by contributing to views which boosted advertisement revenues, promoted these cons as legitimate and credible.

At worst they bought gold and silver from them and their buddies. Rewarding criminals while punishing the police is the best way to ensure scams continue. These individuals wanted a quick fix to a problem that was ultimately conjured up in their own mind.

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If you fell for the gold-pumping scam it was because you allowed it to happen. So if you fell for this scam you need to do some real soul searching.

You need to find out why you couldn't see what was so obvious to others. You need to clear your mind.

Ponzi scheme research paper

You need to learn how to think critically and logically. Most of all you need to learn how to spot con artists.Ponzi schemes are named after Charles Ponzi, who in led investors to believe that they could earn a 50 percent return in as little as 90 days.

Ponzi was convicted and jailed in for financial fraud. One of the most recent and notable Ponzi schemes is the one perpetrated by Bernard Madoff. Unravelling Amit Bhardwaj’s Alleged Ponzi Scheme.

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Doubts about Amit’s alleged Ponzi scheme were raised in an article on the cryptocurrency news site Coinjournal back in January this year. average annual returns for the US stock index. As it would turn out later, the fund was in fact the world’s largest Ponzi scheme. Method#of#the#fraud#.

Ponzi scheme research paper

General What is Bitcoin? Bitcoin is a consensus network that enables a new payment system and a completely digital money.

Rutadeltambor.com | Ponzi Schemes

It is the first decentralized peer-to-peer payment network that is powered by its users with no central authority or middlemen. Honored you have decided to join us in start exchanging part of your paper currency for digital currency. This guide is designed to ensure everyone that joins our vision has complete access to the proper information as well as tools and training required to succeed.

Accountancy Business and the Public Interest The motivation for this research comes from identifying what happened to the world’s largest and longest-lasting Ponzi scheme.

List of Ponzi schemes - Wikipedia