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beaverjuice

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How to spot a Ponzi Scheme
« on: February 04, 2018, 05:03:55 pm »
  • promising overly unrealistic returns
  • "money -back" guarantees
  • face look like conman

https://m.facebook.com/alvinkerjj
https://m.facebook.com/singaporepoliceforce/posts/10156254458874408

"A man who has depths in his shame meets his destiny and his delicate decisions upon paths which few ever reach."

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SamJanice

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Re: How to spot a Ponzi Scheme
« Reply #1 on: October 11, 2018, 03:09:58 pm »
True. Great pic, by the way.

Besides the Ponzi-like scheme, we are more confronted with all kinds of Internet scams these days, like Google security notice scam, PayPal text message scam (example), and Microsoft Tech Support phishing email.

All of these platforms have millions of users and malicious crooks would make their effort to rob our money.

Here's the list of some common online scam scenario that we should learn to spot:



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beaverjuice

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Re: How to spot a Ponzi Scheme
« Reply #2 on: October 12, 2018, 12:26:08 pm »
the operative principle being that:
"if it is too good to be true ..... it probably is a scam" .....

never trust a man's word unless it is written in his blood .... that's my motto
"A man who has depths in his shame meets his destiny and his delicate decisions upon paths which few ever reach."

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