We all know PONZIS are increasing in bitcointalk.org. SO keeping that in mind am making this useful thread.
1) We invest in PONZI schemes even without knowing the fact
"How it works?". Offcourse there will be some source of fund or BTC by which he is paying out the investors. So if any new PONZI starts up ,you have right to ask him :
a) Where does our money goes?
b) What is the source of fund he gets?
c) Is the source of fund fixed?
2) Most in common you will get answers like "Your funds goes in HYIP(High-Yielding Investment program" or "Buying hash power for cloud-mining" or "you dont have to know how we do it" or "sorry we cant release that, we pay you for investment thats it". Some may also will
not reply out to your post . Also most of them make it
self-moderated thread so that they can
delete the post if they are asked about how do they work3) a)If you get reply like "Your funds goes in HYIP(High-Yielding Investment program)" or "Buying hash power for cloud-mining" , then run up your brain that is it a fixed and secured source of funds or not ? Ofcourse not in the above case. Let me explain , HYIP(High-Yielding Investment program) gives you high profits but it as well contains
High-Risk!!, if he/she loses out the money how will he give payment to depositors in his site? Think
Also in case of cloud-mining excuses , with the increase in difficulty, mining will take long time which will imply more electricity costs and will increase up the mining expenses. And also mining is a luck game just like gambling . More the hash-power more probability or chance of win you have but it doesnt means that you will keep on mining blocks continuously .
Moreover i would also like to point out that there maybe also false-excuses that they are investing money in HYIP or buying hashpower while in real it may not.
In case if they delete topic or dont reply to your post, it is for sure that they are trying to avoid your questions.
here is my post on a investor-game sites thread and how OP replied,give it a look;
I would like to ask OP about something.Well am not accusing,, I just wanna ask that ofcourse you are paying the double amount from something? So how it work? It goes into mining, investment program or what? I mean what is yhe source of it? Is the source of the money fixed?
Answer that please
We are investing these deposits in stocks and various trade with high risk percentage,
it's not a blind game if you know risk management.
I went some investigation and i think something about how they works like this:-
Most of the new PONZIS work on relying on other PONZIS like suppose there is a site 123easy.com and i made a site ripbtc.com. Then i will deposit the money i received from my(ripbtc.com) investors in 123easy.com and will give payment until or unless 123easy.com doesnt scams out.
I am not sure but lately i was tracking a PONZI site payment link and they had a public note promoting other PONZI site link and that was a refferal link. I think that PONZI was getting some more money with ref. link that was holded by him otherwise why the hell in the world a PONZI will promote other PONZI.
Even after this thread users out there are risking their own BITCOINS investing in PONZIS then they are responsible on their own.
PONZI thread are self-moderated (for the purpose of deleting post with questions that users raises )which is the first sign.
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