Category: Ponzi Schemes

  • WORK FROM HOME!!! (yep, it’s yet another scam)

    Anyone online or offline has seen the ads by now – Money Motivated Pros | Team Leaders Needed | Looking for Recruiters | Professionals Needed | Remote Agents Needed | Top Guns Only | Business Development | Marketing Reps | Senior Account Executives | Promotional Managers | Looking for Talent | Junior Account Executive | […]

  • Online Trading – A Warning!

    Avoiding the Pitfalls of Online Trading, a guide by US-CERT Online trading can be an easy, cost-effective way to manage investments. However, online investors are often targets of scams, so take precautions to ensure that you do not become a victim. What is online trading? Online trading allows you to conduct investment transactions over the […]

  • Hippy-eye-ay – WTF is a HYIP?

    According to Wikipedia, a High Yield Investment Program (aka HYIP) is … A high-yield investment program (HYIP) is a type of Ponzi scheme, which is an investment scam that promises an unsustainably high return on investment by paying previous investors with the money invested by newcomers. Ok, yet another scam – so what? Well, there’s […]