Question 2: What is Ponzi scheme? A very important feature of Ponzi scheme is to provide income to old investors through the funds of new investors. Therefore, when it is clear that the investor's return is not from the repayment income of the repayment person, but from the cash flow formed by false creditor's rights and repeated transfer of creditor's rights, it can be clear that it is a Ponzi scheme. The core problem of Ponzi scheme is that there are no real assets or transactions, or the risk information of deliberately concealing creditor's rights is transferred circularly, not bad debts.

Question 3: What is the origin of Ponzi scheme? What is a Ponzi scheme? 19 19 A man named Charles? Ponzi's American speculators claimed to have found a profitable business and bought some European postal money orders. As long as you invest your money in him, you will get a 40% return within 90 days. He used the money of the later "investors" to repay the former "investors" continuously, and attracted 40,000 investors in a year or so, accumulating150,000 dollars. This was a huge sum of money at that time.

1in August, 920, Ponzi was jailed because of the broken capital chain.

Later, people called this story "Ponzi scheme" and recognized it as the most classic scheme in the 20th century.

"Ponzi scheme" is classic because in the following less than 100 years, various similar "Ponzi schemes" emerged one after another all over the world. Madoff, the biggest swindler in American history and former chairman of Nasdaq, is the epitome of Ponzi scheme. It took him as long as 20 years and the amount of fraud exceeded $60 billion. All kinds of notorious "pyramid schemes" in China are actually copies of "Ponzi scheme".

Although these scams have various forms, they all have the same * * * sexual characteristics inherited from the "ancestor" Ponzi:

Take low risk and high return as bait, build a pyramid-shaped investor structure, and snowball with the fund-jumping method of "borrowing the new and returning the old". After expanding to a certain extent, the capital chain broke and the truth came out.

Question 4: What's the difference between Ponzi scheme and pyramid scheme? Ponzi scheme is dominated by one person, others are offline, and everyone's monthly profit is certain. For example, Ponzi scheme can make 50% profit in 45 days.

The level of MLM is deeper and stricter. Generally, the profit earned by the first-level downline is certain, and then the first-level downline will pay wages to the second-level downline at will, and the second-level downline will pay wages to the third-level ... Except for the first-level downline, the wages of other downlines are determined by the superiors.

Ponzi scheme and pyramid scheme are all tricks with empty gloves, but pyramid scheme can be said to be an advanced derivative of Ponzi scheme, which is more confusing.

Question 5: Explain what is called "Ponzi scheme" with examples around you. The so-called Ponzi scheme refers to deceiving people to invest in fictitious enterprises, and then paying the money of the late investors as quick profits to the early investors to induce more people to fall for it. Ponzi scheme is the oldest and most common investment fraud and a variant of pyramid scheme. Essentially, it is to pay the investment of the latter round of investors as investment income to the previous round of investors, and so on ......40089.99999989896

Question 6: Explain what a Ponzi scheme is with examples around you: a white wolf with empty gloves.

Question 7: What is Ponzi scheme? Ponzi scheme is the oldest and most common investment fraud and a variant of pyramid scheme. Many illegal pyramid schemes use this trick to collect money. This trick is called Charles? Ponzi speculators "invented" Charles? Charles Ponzi was an Italian-born speculator who lived in the 20th century. 1903 immigrated to the United States. 19 19, he began to plan a conspiracy to deceive people into investing in a non-existent enterprise, promising investors a 40% profit return within three months, and then. Ponzi successfully attracted 30,000 investors within 7 months due to the rich returns of the early investors. This conspiracy lasted for a year, and only those who were carried away by interests woke up, and later people called it "Ponzi scheme".

Question 8: What is Ponzi scheme? Why are there so many Ponzi schemes in the financial industry? First, set up schemes in various names, such as endowment insurance and social security. , and play small, such as large interest rate financing. Don't pay a penny, and then repay the previous expenses, interest, etc. With follow-up funds, such a scheme must have follow-up funds to continue playing. Otherwise, they will make ends meet, and they will definitely give away the clues. Too many groups and people who participate in playing big games can default.

In the final analysis, the purpose of this scam is to take advantage of people's greed and laziness. Most people who can be fooled are idiots. They don't want to think that there are so many financial institutions and so many financial instruments such as stocks, futures and leverage. Racking one or two percentage points is not necessarily profitable. Why should I give you such a big interest?

Question 9: Is the 9:3m platform a Ponzi scheme? I have done some simple analysis before, and I know a lot. Learn, register and communicate with me!