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Ponzi and Pyramid Schemes
1. Definition
Ponzi and Pyramid Schemes are forms of financial fraud in which scammers promise substantial returns to investors. These schemes operate by using funds from new participants to pay earlier investors, creating an illusion of profitability.
2. Warning Signs
Unrealistically High Returns. 
Dependence on Recruitment.
Lack of Transparency.
Pressure to Invest Quickly.
Collapse When Newcomers Stop Joining.
3. Forms of Ponzi Scams
Fake Cryptocurrency Projects.
Disguised Multi-Level Marketing (MLM).
Bogus Investment Funds.
Social Media Scams.
Ponzi Disguised as Games.
4. Prevention Methods
Doubt Unrealistic Profits.
Thorough Research.
Avoid Time Pressure.
Seek Expert Advice.
5. Conclusion
Ponzi and Pyramid Schemes are dangerous fraudulent models that exploit greed and ignorance for profit. Appearing in various guises—from cryptocurrencies to multi-level marketing—their unsustainable nature inevitably leads to devastating losses for participants.

Report Suspicions.