The biggest Ponzis are also the most dangerous.
The best PonzIs tend to fall into one of two categories.
Ponzi 2.0, or P2.0s, are scams that have a highly complex structure that is intended to fool investors into thinking that they’re getting a genuine return on their money.
In reality, they’re a P2P scheme.
It’s an investor scam.
If you want to avoid investing in a P3, P4 or P5 Ponz, the best bet is to invest in a “good” Ponz.
A Ponz will be one that is not an Ponzification scheme, but is still a scam.
When an investor invests in a scam, the scammer will keep trying to convince investors that they are getting a return on what they’re investing in.
Investors can avoid this if they understand the Ponziologist’s methods, and the basic concept behind their scam.