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The Crypto Ponzi Scheme Avenger
Shows
The Chris Voss Show
The Chris Voss Show Podcast – Aaron Novinger’s Mission: Cycling for Ponzi Scheme Victims’ Justice
Ponzirelief.org Ibmsb.com About the Guest(s): Aaron Novinger is a passionate advocate and small business champion dedicated to justice and financial security. With a background in accounting and years of professional expertise, Aaron co-runs a successful small business accounting firm with his wife, Rebecca. The firm has a rich history of over 50 years supporting mom-and-pop business owners. Known as “the guy who pedals for Ponzi victims,” Aaron embarks on significant cycling journeys to raise awareness and funds for victims of financial fraud, all while advocating for secure retirements and...
2025-04-30
31 min
Tax Crime Junkies
The Girlboss of Ponzi Schemes Gina Champion Cane
In this gripping episode of Tax Crime Junkies, we dive deep into the rise and fall of Gina Champion-Cain, a woman who once enjoyed the high life of San Diego’s real estate elite—until she became the mastermind behind one of the most infamous Ponzi schemes in history. Gina Champion-Cain, self-proclaimed “nice Catholic girl from Michigan,” made a name for herself in the real estate world, taking on high-profile projects and even earning accolades such as “Gina Champion-Cain Day” in San Diego. But behind the glamorous exterior, her empire was built on lies, deception, and millions of dollars s...
2025-04-24
41 min
masterinvestor
How To Avoid Ponzi Schemes?
How To Avoid Ponzi Schemes? Discover ways to spot scams when investing #wealth #business #freedom The way to avoid fraudulent business operations is to be financial literate. Get our products and tools to build wealth today: https://bit.ly/masterinvestorpartnersUse the link: https://crypto.com/app/68rxkbmmfc to sign up for Crypto.com Resources, courses, eBooks and more: www.masterinvestor.moneyAll contents © 2025 Master Investor. All rights reserved.Summary:Certain Ponzi schemes are legitimate and backed by the government.Keep in mind that the rules are set by those with the money.The secret to staying out of a Ponzi s...
2025-04-18
1h 19
Property Investment, Success & Money | The Michael Yardney Podcast
Are our property markets really just a Ponzi Scheme? With Brett Warren
It's a question that echoes through conversations among frustrated Australians, especially younger generations who find themselves priced out of the housing market: Is this all a Ponzi scheme? The surge in property prices has not only locked out many potential first-time home buyers but has also sparked a fiery debate about the sustainability and ethics of our housing economy, likening our housing markets to a speculative Ponzi scheme. Is this really true? That’s what Brett Warren and I discuss in this episode of The Michael Yardney Podcast. Takeaways The ho...
2025-04-07
34 min
MasterStroke with Monica Enand & Sejal Pietrzak
Anna Maria Ponzi: Pinot Girl -Elevating a Legacy from the Willamette Valley to the World
We would love to hear from you, send us a text!Join host Monica Enand and guest host Ned Renzi as they welcome Anna Maria Ponzi, second-generation vintner former CEO of Ponzi Vineyards and author of Pinot Girl, for an in-depth conversation about the evolution of Ponzi Vineyards.Maria shares her family’s inspiring journey, from pioneering Oregon’s Willamette Valley wine industry in 1969 to their landmark sale to the Bollinger Family of Champagne, France. She reflects on transforming a modest vineyard into a global powerhouse alongside her sister, Luisa, while prese...
2024-12-17
47 min
Người Thành Công
Câu Chuyện Đằng Sau Kế Hoạch Ponzi Lừng Danh Thế Giới
Câu Chuyện Đằng Sau Kế Hoạch Ponzi Lừng Danh Thế Giới Câu chuyện về Charles Ponzi, kẻ đứng sau một trong những vụ lừa đảo tài chính tinh vi nhất lịch sử Hoa Kỳ, khởi đầu bằng một bức tranh hào nhoáng nhưng giả tạo. Tiền bạc chảy qua tay ông ta như nước, và đám đông người xếp hàng dài, van nài được ông cho cơ hội đầu tư. Nhưng ẩn sau lớp vỏ bọc giàu sang ấy là một sự thật đen tối: toàn bộ đế chế kinh doanh...
2024-12-07
20 min
She Lights the Way
Small Pours, Big Impact with Anna Maria Ponzi
With refreshing candor, Anna Maria Ponzi shares her journey from planting vineyards at age four with her family to leading one of Oregon’s first and most iconic wine brands. Facing a male-dominated industry, she had to “work twice as hard” to build the renowned Ponzi name. She reflects on balancing motherhood with the demands of an international business and the complex dynamics of growing a family enterprise with her sister. Anna Maria opens up about the lasting influence of her trailblazing mother, who instilled resilience and self-sufficiency, emphasizing independence over conformity. Now leading Linfield University’s wine stu...
2024-10-31
1h 04
Down to Business English
Charles Ponzi - the father of Ponzi schemes - redux
Ponzi schemes are one of the most famous types of financial fraud, promising big returns but often leaving investors with huge losses. But where did the term "Ponzi scheme" come from, and how do these scams work? In this episode of Down to Business English, Skip Montreux and Samantha Vega discuss the history of the Ponzi scheme and its infamous founder, Charles Ponzi. They explore how Ponzi scammed investors in the early 1920s with promises of guaranteed returns using international postal reply coupons. Skip explains how Ponzi's business plan quickly fell apart when the press and authorities...
2024-10-23
29 min
L'essentiel des NEWS et de l'analyse CRYPTO et MACRO
🧐 Bitcoin serait sur le plus gros PONZI social au monde ? (NON et je vous dis la vérité)
🎁 Guide sur l'investissement crypto : https://bit.ly/4ffjo63 💎 Mon groupe privé Rift : https://bit.ly/4hafzkF #crypto #bitcoin #comprendre #ponzi Dans cette vidéo, nous abordons l'une des critiques les plus courantes sur le Bitcoin et les cryptomonnaies : s'agit-il d'un système de Ponzi ? Je vais vous expliquer pourquoi cette idée est fausse en déconstruisant étape par étape cette critique. Nous explorerons les fondements réels du Bitcoin, sa technologie, et pourquoi il ne peut pas être assimilé à une pyramide de Ponzi. Suivez-moi jusqu'au bout pour comprendre cette notion en profondeur ! 🎞️ Descriptif de la vidéo : 00...
2024-10-23
13 min
Ranch It Up Radio Show & Podcast
Deal Reached On Sale Of Ponzi Scheme Cattle Company
It’s the Ranch It Up Radio Show Herd It Here Weekly Report! A 3-minute look at cattle markets, reports, news info, or anything that has to do with those of us who live at the end of dirt roads. Join Jeff 'Tigger' Erhardt, the Boss Lady Rebecca Wanner aka 'BEC' by subscribing on your favorite podcasting app or on the Ranch It Up Radio Show YouTube Channel. EPISODE 49 DETAILS Deal Reached On Sale Of Ponzi Scheme Cattle Company Ponzi Scheme Cattle Company, Agridime, Has Been Sold Ponzi Scheme Cattle Company Agridime Sells To North Dakota Investo...
2024-10-04
03 min
Uncharted: Crime and Mayhem in the Music Industry
Lou Pearlman and the Boy Band Ponzi Scam | 25
The 1920s were a time when people were after easy money…people flocked to the stock market, buying up shares in small companies with borrowed money…and for a while, returns were good.But this go-go atmosphere also attracted swindlers and con artists…Carlo was one of them…he arrived in the U.S. From Italy in 1903 with $2.50 in his pocket…he’d boarded the ship with more, but Carlo had lost most of it gambling.He eventually made his way to Montreal where, as a bank teller, he made connections with many new Italian immigrants…t...
2024-10-01
38 min
Choses à Savoir HISTOIRE
Charles Ponzi a-t-il vraiment été le premier à utiliser une pyramide “de Ponzi” ?
Et bien non ! Des arnaques similaires existaient avant lui ! Notamment celle de Sarah Howe, qui avait élaboré un schéma financier frauduleux dans les années 1870, soit plusieurs décennies avant Ponzi.Sarah Howe et le « *Ladies' Deposit »Sarah Howe était une arnaqueuse américaine qui a conçu une escroquerie pyramidale à destination des femmes, connue sous le nom de Ladies' Deposit, dans les années 1870 à Boston. Son arnaque ciblait spécifiquement les femmes célibataires ou veuves, qu'elle convainquait de placer leur argent dans une société censée être exclusivement dédiée à elles. Howe p...
2024-09-24
02 min
The Clark Howard Podcast
09.17.24 Back To Basics: SAVE MORE / A New Wave Of Ponzi Schemes
Today - we are going back to basics on saving. Recent stats are cause for concern about consumer spending and our average saving rate. Also, there’s a surge in Ponzi schemes stealing hundreds of millions from would-be investors. Clark relates real accounts of recent schemes and the red flags to look out for. Saving-First And Automatically: Segment 1 Ask Clark: Segment 2 Ponzi Schemes: Segment 3 Ask Clark: Segment 4 Mentioned on the show: Americans’ Savings Rate Plummets Amid Summer Spending How To Save Money: Spend Less & Build Your Savings Using Cellular Data Internationally: Buying a Local...
2024-09-17
34 min
No BS With Birchy
Is Debt the Cause of the Ponzi Scheme? | No BS With Birchy | EP 148
In this episode of No BS with Birchy, join Nathan Birch as he dives deep into the concept of Ponzi schemes. Nathan explores their very origin, some of the most well-known Ponzi schemes in history and how they can be comparable to today’s currency systems. Has government debt essentially caused the Ponzi scheme of today? Tune in as Nathan share’s detailed data extracts and realistic examples on our currency systems overtime and how it has evolved into the Ponzi scheme of the 21st century. Show Notes: 1:35 - The definition of a Ponzi...
2024-06-26
37 min
Big Blend Radio
Tasting the Fine Wines of Ponzi Vineyards in Oregon
On this episode of Big Blend Radio, Linda Kissam "Food, Wine & Shopping Diva," talks with Ponzi Vineyards' winemaker Max Bruening. Nestled in the rolling hills of Oregon’s revered Willamette Valley, Ponzi Vineyards continues to captivate wine enthusiasts with its dedication to crafting exceptional wines that truly reflect the essence of the terroir. With a legacy of winemaking excellence that spans over four decades, the winery has established itself as a pioneer in the region, consistently producing wines of outstanding quality and distinction.Read Linda's review of three standout offerings from Ponzi Vineyards: the vibrant 2021 Ponzi La...
2024-06-02
43 min
Eat, Drink and Be Merry
Tasting the Fine Wines of Ponzi Vineyards in Oregon
On this episode of Big Blend Radio, Linda Kissam "Food, Wine & Shopping Diva," talks with Ponzi Vineyards' winemaker Max Bruening. Nestled in the rolling hills of Oregon’s revered Willamette Valley, Ponzi Vineyards continues to captivate wine enthusiasts with its dedication to crafting exceptional wines that truly reflect the essence of the terroir. With a legacy of winemaking excellence that spans over four decades, the winery has established itself as a pioneer in the region, consistently producing wines of outstanding quality and distinction. Read Linda's review of three standout offerings from Ponzi Vineyards: the vibrant 2021 Ponzi Laurelwood Ch...
2024-06-02
43 min
Food, Wine & Travel Adventures with Linda Kissam
Tasting the Fine Wines of Ponzi Vineyards in Oregon
On this episode of Big Blend Radio, Linda Kissam "Food, Wine & Shopping Diva," talks with Ponzi Vineyards' winemaker Max Bruening. Nestled in the rolling hills of Oregon’s revered Willamette Valley, Ponzi Vineyards continues to captivate wine enthusiasts with its dedication to crafting exceptional wines that truly reflect the essence of the terroir. With a legacy of winemaking excellence that spans over four decades, the winery has established itself as a pioneer in the region, consistently producing wines of outstanding quality and distinction. Read Linda's review of three standout offerings from Ponzi Vineyards: the vibrant 2021 Ponzi Laurelwood Ch...
2024-06-02
43 min
The Forge of Freedom
Episode 123. What Charles Ponzi’s Scheme and US Entitlement Programs Have in Common
Show Notes Episode 123. What Charles Ponzi’s Scheme and US Entitlement Programs Have in Common In this episode, Alex Ooley shares an article titled 'What Charles Ponzi's Scheme and US Entitlement Programs Have in Common' by Daniel Kowalski. The article compares the structure of Ponzi schemes to the US social security and Medicare systems, highlighting the inherent problems and unsustainability of these programs. The host discusses how these systems operate like a Ponzi scheme, relying on new money to pay off old investors. The conversation also touches on the national debt and...
2024-05-04
13 min
Step into the Pivot
Maria Ponzi: Crafting a Meaningful Life
Anna Maria Ponzi is the former owner and past president of Ponzi Vineyards in Oregon’s Willamette Valley. She helped plant its original vines, worked on the bottling line, hosted guests in the tasting room and has made countless national and international sales calls. Maria Ponzi has served the state’s wine industry in myriad ways, including serving as an early ambassador for Oregon wine both nationally and internationally while building Oregon wine country into a travel destination. After earning her degree in journalism from the University of Oregon, she worked in Boston’s publishing industry until returnin...
2024-05-03
23 min
The FVS Valuation Podcast
Eye on Fraud - Too Good to be True: Ponzi Schemes
Once a Ponzi scheme has been exposed as a financial fraud, a forensic accountant’s skills are instrumental in the investigation of the fraud and assessment of damages. The Eye on Fraud authors, Rumbi and Kathy, share: What is a Ponzi scheme vs. a pyramid scheme vs. multi-level marketing How and why Ponzi schemes draw in victims Ponzi scheme red flags Guests: Rumbi Bwerinofa-Petrozzello, CPA/CFF, CFE, Head of Strategy, Consulting, Seramount Kathy Bazoian Phelps, Esq. Partner, Raines Feldman Littrell LLP Host: Elizabeth Woodward, CPA/CFF, CFE, Forensic Accounting Director, Dean Dorton Ple...
2024-04-18
32 min
Play Your Position
Anna Maria Ponzi on the Power of the 4 Ounce Pour
Anna Maria Ponzi is the former owner and past president of Ponzi Vineyards in Oregon’s Willamette Valley. From the age of four, she’s had the rare experience of working in every aspect of the winery. She helped plant its original vines, worked on the bottling line, hosted guests in the tasting room and has made countless national and international sales calls. Anna Maria has served the state’s wine industry in myriad ways, including serving as an early ambassador for Oregon wine both nationally and internationally while building Oregon wine country into a travel destination. After e...
2024-03-11
50 min
Finance Tech Brief By HackerNoon
Ponzi Scheme Victims Beware: There Is No Such Thing As Easy Money
This story was originally published on HackerNoon at: https://hackernoon.com/ponzi-scheme-victims-beware-there-is-no-such-thing-as-easy-money. A Ponzi scheme is an investment fraud where a fraudster collects money from people with a promise of higher than the usual market rate returns. Check more stories related to finance at: https://hackernoon.com/c/finance. You can also check exclusive content about #finance, #ponzi-schemes, #the-history-of-ponzi-schemes, #ponzi-scheme-vs-pyramid-scheme, #ponzi-schemes-red-flags, #financial-literacy, #avoid-ponzi-schemes, #hackernoon-top-story, #hackernoon-es, #hackernoon-hi, #hackernoon-zh, #hackernoon-fr, #hackernoon-bn, #hackernoon-ru, #hackernoon-vi, #hackernoon-pt, #hackernoon-ja, #hackernoon-de, #hackernoon-ko, #hackernoon-tr, and more. This story was written by: @aileen. Learn more about this writer by checking @aileen's about page, and...
2023-11-24
08 min
Chasseurs de fraude
Episode #2 - Une Fraude Presque Parfaite : Charles Ponzi & Bernard Madoff
L’Histoire a connu de grands fraudeurs, arnaqueurs, escrocs ou encore manipulateurs… En se faisant passer pour ceux qu’ils n’étaient pas, en créant leur propre système économique frauduleux ou encore en vendant des choses qui ne leur appartenaient pas, nombreux ont été ceux qui ont cherché à se faire de l’argent illégalement. Et c’est leur malice qui a fait leur renommée. Ce sont leurs destins que l’on a souhaité vous raconter dans cette série de podcast appelée Une Fraude Presque...
2023-10-25
18 min
Who is Satoshi
095 Ponzi Within a Ponzi
Send us a textIs our entire financial system one giant ponzi scheme? Yes.In this episode we dive into the other ponzi schemes of life, discussing:-No way to opt out (until Bitcoin)-Ponzi Karma-Generational scams (education, housing market)-Socialism as a flat ponzi scheme-Modern day corporate work is the socialist ponzi scheme in action-What do sex robots have to do with this-Shitcoins as ponzi schemes-Risk profile of ponzi vs Bitcoin is inversely relatedAnd a lot more..
2023-09-24
39 min
eCrimeBytes.com
Rapper BigRigBaby’s WeedGenics Company Was A Ponzi Scheme - Act 4: The Ponzi Scheme
Sit back and listen to a story where rapper BigRigBaby (Patrick Earl Williams) and his partner Max Bergmann (Rolf Hirschmann) steal millions of dollars of investor money from their "WeedGenics" company. This is eCrimeBytes.com S 2 Ep 6-4: Rapper BigRigBaby's WeedGenics Company Was A Ponzi Scheme - Act 4: The Ponzi Scheme. Video: https://youtube.com/live/iwaG6RzMJuw?feature=share Sources, transcript, pictures, and video: https://drkeithjones.com/index.php/2023/09/07/rapper-bigrigbabys-weedgenics-company-was-a-ponzi-scheme-act-4-the-ponzi-scheme/ #ecrimebytes #cybersecurity #computer #electronic #truecrime #podcast #security #hacker #humor #funny #comedy #bigr...
2023-09-07
13 min
eCrimeBytes.com
Rapper BigRigBaby’s WeedGenics Company Was A Ponzi Scheme - Act 4: The Ponzi Scheme
Sit back and listen to a story where rapper BigRigBaby (Patrick Earl Williams) and his partner Max Bergmann (Rolf Hirschmann) steal millions of dollars of investor money from their "WeedGenics" company. This is eCrimeBytes.com S 2 Ep 6-4: Rapper BigRigBaby's WeedGenics Company Was A Ponzi Scheme - Act 4: The Ponzi Scheme. Video: https://youtube.com/live/iwaG6RzMJuw?feature=share Sources, transcript, pictures, and video: https://drkeithjones.com/index.php/2023/09/07/rapper-bigrigbabys-weedgenics-company-was-a-ponzi-scheme-act-4-the-ponzi-scheme/ #ecrimebytes #cybersecurity #computer #electronic #truecrime #podcast #security #hacker #humor #funny #comedy #bigr...
2023-09-07
13 min
INTHEBLACK
Crime by Numbers: How experts unravel Ponzi schemes, from Bernie Madoff to Melissa Caddick
True crime fans, Here is a fun fact for your next trivia night: Ponzi schemes date back to 1879, when the eponymous Charles Ponzi was still a toddler. In this episode, top accounting experts take us behind the scenes of some of the most notorious Ponzi schemes, from Bernie Madoff to Melissa Caddick. Do you know how to spot a Ponzi scheme and protect yourself and your clients? Tune in now to find out. Host: Jacqueline Blondell, CPA Australia Guests: Bruce Gleeson FCPA is a registered liq...
2023-08-21
26 min
Malice and Mocktails
Charles Ponzi and the Birth of the Ponzi Scheme; Episode 36
Did someone say Ponzi scheme? On this week’s episode of Malice & Mocktails Katie tells us about Charles Ponzi, the namesake of the term Ponzi Scheme. Hold on to your butts because it’s kind of a wild ride for such a simple scheme. It is also so incredibly tragic how this man swindled thousands upon thousands of men and women, some even out of their life savings - and it still happens today. For our #mocktail this week, Katie highlights Mocktails which offers uniquely crafted zero proof beverages including espresso martini, mockapolitan, mockscow mule, sansgria, and mock...
2023-08-07
46 min
Börsen Bunch Podcast – Wirtschaft verstehen. Börse einordnen. Klartext sprechen.
Gleicht der Aktienmarkt einem Ponzi-System? (BBTV Summer Academy) | Finlog.blog | Money Printing | Stock Printing | Aktienrückkäufe an der Börse || Börsen Bunch Podcast
Kann es sein, dass die aktuelle Entwicklung an den Aktienmärkten Merkmale von einem Ponzi-System hat? Wenn ja, was hat Value Investing damit zu tun? Ein Essay über das „Money Printing“ der Zentralbanken und sein unternehmerisches Pendant „Stock Printing“. Mit diesen Worten leitet Tino in seinen Beitrag "Gleicht der Aktienmarkt einem Ponzi-System?" vom 06.06.2020 ein. Ein Titel der eine Frage aufwirft, die bis heute, naja... zumindest ein klein wenig beantwortbarer erscheint. Denn schaut man sich aktuell einige Aktienbewertungen an könnte man fast glauben, dass man sich im kleinen Büro des Charles Ponzi befindet... nur halt ohne die Auszahlungen. Im ersten Te...
2023-08-04
27 min
宇宙中猫
普遍ponzi学
邀请了两位经济学专业人士从宏观层面讲解普遍ponzi学…… 为什么ponzi学和我们的生活息息相关?大学、打工、读博和ponzi有什么关系?!大卫格雷伯的狗屁工作...巴塔耶的邪魔外道!为了维持ponzi,居然要生产和制造人? 在无法逃脱ponzi的世界里,我们要如何做人... 三无之人:无用、无惧、无敌!
2023-07-25
1h 25
FBI Retired Case File Review
Introducing The Ponzi Playbook: George Santos & The Harbor City Ponzi Scheme
Welcome to the first episode of The Ponzi Playbook, the podcast that exposes the dark underbelly of the financial world. Join hosts Neal McTighe and Javier Leiva as they take you on a journey through the seedy world of financial fraud, exploring the twisted minds of the people behind some of the most audacious Ponzi schemes in history. In episode one, they peel back the layers of the Harbor City Capital Ponzi scheme, exposing the deceptive tactics orchestrated by Jonathan Paul Maroney and shedding light on the involvement of George Santos. Listen. Follow.The Ponzi Playbook - https://linktr.ee/pon...
2023-05-24
39 min
Criminal Conduct
George Santos & The Harbor City Capital Ponzi Scheme (THE PONZI PLAYBOOK)
The Ponzi Playbook: Welcome to The Ponzi Playbook, the podcast that exposes the dark underbelly of the financial world. Join hosts Neal McTighe and Javier Leiva as they take you on a journey through the seedy world of financial fraud, exploring the twisted minds of the people behind some of the most audacious Ponzi schemes in history.Episode 1 Description:We peel back the layers of the Harbor City Capital Ponzi scheme, exposing the deceptive tactics orchestrated by Jonathan Paul Maroney and shedding light on the involvement of George Santos. In...
2023-05-23
40 min
PRETEND
George Santos & The Harbor City Capital Ponzi Scheme (THE PONZI PLAYBOOK)
The Ponzi Playbook: Welcome to The Ponzi Playbook, the podcast that exposes the dark underbelly of the financial world. Join hosts Neal McTighe and Javier Leiva as they take you on a journey through the seedy world of financial fraud, exploring the twisted minds of the people behind some of the most audacious Ponzi schemes in history.Episode 1 Description:We peel back the layers of the Harbor City Capital Ponzi scheme, exposing the deceptive tactics orchestrated by Jonathan Paul Maroney and shedding light on the involvement of George Santos. In...
2023-05-23
41 min
Invest Like a Boss
274: How To Spot & Avoid Ponzi Schemes with David M. Shapiro
This is part two on financial fraud and ponzi schemes. Our previous episode (ILAB 273) featured the biggest ponzi schemes of all-time. Our guest, David M. Shapiro, comes on to help explain how to avoid being involved in a ponzi scheme and what signs to look out for. He also talks the government structure around going after these crimes and some of the newer tech driven financial crimes involving cryptocurrency, identity theft and more. Sam and Derek follow up with their thoughts on the interview and Sam tells us about a ponzi scheme he almost fell into in Thailand.
2023-05-18
1h 05
THE CRYPTO PONZI SCHEME AVENGER
Exposed: The Secrets Behind HyperNation/HyperVerse Ponzi Scheme Collapse - Fighting Back for Justice
🎥 Join Danny de Hek, renowned as "The Crypto Ponzi Scheme Avenger," in this captivating Video that uncovers the hidden truths behind various crypto Ponzi schemes and the collapse of HyperNation/HyperVerse. With a mission to protect unsuspecting investors and shed light on fraudulent activities, Danny takes you on a journey through the dark underbelly of the crypto world.💡 Danny delves into the origins and mechanics of crypto Ponzi schemes, exposing the tactics employed by fraudsters to lure investors with promises of extravagant returns and leveraging the allure of cryptocurrencies. Discover the red flags and warning signs...
2023-05-16
1h 03
You Had Me At Fraud
Charles Ponzi: The Creator of the Ponzi Scheme
In this episode, we cover the infamous Charles Ponzi himself. His name was used to label the multilevel marketing pitch known as the Ponzi scheme. Have you ever been scammed? Send your story to youhadmeatfraud@gmail.com Follow us on IG, Twitter and TikTok at @youhadmeatfraud JOIN OUR OFFICIAL DISCUSSION GROUP ON FACEBOOK!!!! https://www.facebook.com/groups/3316473405256818/?ref=share_group_link Sources: Charles Ponzi: Natural Born Swindler -Biographics(YouTube) , In search of History: Charles Ponzi(Documentary- YouTube), Wikipedia
2023-04-28
48 min
THE CRYPTO PONZI SCHEME AVENGER
The Latest Crypto Ponzi Schemes - Databank, ViDiLook, Validus, WEWE Global, StableDAO and GSPartners
Welcome to the latest episode of the WHAT: DE HEK Podcast. I am your host Danny, also known as "The Crypto Ponzi Scheme Avenger". Today, I am joined by my co-host, Rob, as we catch up on the latest news in the world of cryptocurrency Ponzi schemes.As many of you may be aware, there has been a surge in fraudulent activities in the cryptocurrency market, with new scams popping up all the time. In this episode, we will be discussing some of the latest Ponzi schemes that have been exposed, including Databank, ViDiLook, Validus, WEWE Global...
2023-04-23
1h 04
On The Market
Ponzi Schemes, Property Fraud, and How to NOT Fall for a Real Estate Scam
Real estate scams and Ponzi schemes have been around for centuries, but with the advent of the internet, social media, and digital banking, more and more scams and schemes have been popping up. You might think that only the uneducated or ill-informed fall prey to these monetary predators, but you’d be wrong. Just recently, two of our expert guests, James Dainard and Jamil Damji, were ripped off in Ponzi schemes that the federal government intervened in. Thankfully, James pulled out his principal earlier on, realizing what was happening. But Jamil was blindsided, leaving him with a seven-figure loss....
2023-04-07
1h 05
Illegal Ponzi and Pyramid Schemes as per FTC explained in everyday language
Illegal Ponzi and Pyramid Schemes as per FTC explained in everyday language by Peter Mingils on Building Fortunes Radio. Are you familiar with Ponzi schemes and pyramid schemes? These fraudulent investment scams can be devastating for unsuspecting victims. Let's take a closer look at what these schemes entail and how to avoid them, using language from the Federal Trade Commission (FTC). A Ponzi scheme is a type of investment scam where returns are paid to earlier investors using the funds of newer investors. The scheme relies on the recruitment of new investors to generate returns for older investors, without any le...
2023-04-05
37 min
Full Audiobook: Your Gateway to Knowledge and Entertainment
Anatomy of a Ponzi: Scams Past and Present Audiobook by Colleen Cross
Listen to this audiobook in full for free onhttps://hotaudiobook.com/freeID: 609680 Title: Anatomy of a Ponzi: Scams Past and Present Author: Colleen Cross Narrator: Randal Schaffer Format: Unabridged Length: 07:42:25 Language: English Release date: 04-03-23 Publisher: Findaway Voices Genres: Business & Economics, Personal Finance Summary: Ponzi Schemes Ruin Dreams... Most of the all-time 10 biggest Ponzi schemes collapsed during the 2008 financial crisis and an even bigger Ponzi scheme is about to implode soon. Today's frothy financial markets provide exactly the right conditions for a market meltdown and Ponzi scheme collapse. Unwitting investors will be financially ruined and left holding the bag. ...
2023-04-03
7h 42
KURIOUS - A Strange and Unusual Stories Podcast
What Is REALLY Behind The PONZI SCHEME? Meet Charles Ponzi!
What Is REALLY Behind The PONZI SCHEME? Meet Charles Ponzi!Charles Ponzi is remembered as an Italian con artist and swindler. He worked his money-making schemes in Canada and the United States. Ponzi would promise clients a return of 50 percent profit within 45 days if they invested their money with him.What Is REALLY Behind The PONZI SCHEME? Meet Charles Ponzi!Become a supporter of this podcast: https://www.spreaker.com/podcast/kurious-a-strange-and-unusual-stories-podcast--5682250/support.
2023-03-25
13 min
Sách Nói Chất Lượng Cao
Sách nói Sự Trỗi Dậy Của Siêu Lừa Ponzi - Charles Ponzi | Voiz FM
Nghe trọn nội dung sách nói Sự Trỗi Dậy Của Siêu Lừa Ponzi trên ứng dụng Voiz FM: https://voiz.vn/play/2248 Phi vụ thế kỷ của Charles Ponzi đã quá nổi tiếng, tuy nhiên câu chuyện đằng sau con người này vẫn chưa có mấy ai kể lại tường tận. Quyển hồi ký bạn đang cầm trên tay - do chính Charles Ponzi chấp bút - sẽ cho quý độc giả một góc nhìn khác, góc nhìn của người thực hi...
2023-03-23
31 min
THE CRYPTO PONZI SCHEME AVENGER
WeWe Global (LYOPAY) Scam Alert: FMA Flags as Ponzi & Pyramid Scheme - Transcript Meeting 9 Feb 2023
Read the FULL TRANSCRIPT on www.deHek.com. WEWE Global comes to Christchurch, got an email from David Farrier asking me to put together a few paragraphs explaining why this is not a good thing.For the last 12 months I’ve been exposing the Ponzi scheme HyperVerse, it is estimated that $4 billion has been lost to people that invested in this crypto opportunity of a lifetime.Originally people were told that if they invest $300 they would get $900 paid back to them in rewards in 600 days. Now they come out wi...
2023-02-10
1h 46
Things I Learned Last Night
Charles Ponzi
For as long as there has been money to be earned, there have been scammers ripping people off. Some scams are low-profile and unelaborate. Others make a prolific status that cements it in the public mind for years, like pyramid schemes. One such scam that surfaces time and again is the Ponzi Scheme. The fraud's namesake, Charles Ponzi, may not have invented the scam, but he did take it to a new height. Even after getting caught and serving jail time for his crimes, Ponzi attempted to defraud the public. In this episode of Things I Learned Last Night...
2023-02-07
44 min
Wild and Weird
12 | Charles Ponzi - Swindled and Schemed
This week Audrey tells us the story behind the Ponzi Scheme. Who was Charles Ponzi and how did he orchestrate one of the largest scams in history? Sources: https://www.investopedia.com/who-is-charles-ponzi-5216783 https://en.wikipedia.org/wiki/Charles_Ponzi https://www.biography.com/crime-figure/charles-ponzi
2023-02-02
42 min