Identifying Suckers for the Ponzi Scheme

Warning: this site may cause spontaneous outbursts of paranoia in those who frequent it too often.

A Ponzi Scheme is a type of investment scam in which the returns are paid to early investors with the funds from newer, unsuspecting investors.

But how do you identify a sucker?

Look for these signs:

• They will offer you a deal that seems almost too good to be true. Learn more about Irrefutable Deals
• They will use complex financial jargon to confuse you, making you think you need to hire a financial advisor. Read about Jargon as a Tool for Control
• They will tell you that the returns are "low risk, high reward." Understand the Risks of Low-Risk Investments

If you're still unsure, ask yourself: Is this person trying to sell you a dream, or a scheme?

Red Flags of a Ponzi Scheme