THE FRAUD MATRIX

Investment, Ponzi & Securities Fraud

Fraudsters promise high, guaranteed returns on investments (crypto, forex, private deals, etc.). They often use new money to pay earlier investors and aggressively recruit through social circles or 'opportunities'.

Pitch
A 'guaranteed' high-return opportunity arrives through your network.
Earn
Early investors get paid from new deposits to build trust.
Reinvest
Money flows from newer investors to older ones; pressure rises to compound.
Stall
Redemptions slow, excuses mount, and statements look fabricated.
Collapse
Withdrawals exceed inflows and the scheme unwinds.

Question 1 of 5

Have you been asked to invest in something (crypto, forex, real estate deals, private lending, etc.) that promised unusually high or 'guaranteed' returns with little risk?

Investment, Ponzi & Securities Fraud

Pitch

Earn

Reinvest

Stall

Collapse

Have you been asked to invest in something (crypto, forex, real estate deals, private lending, etc.) that promised unusually high or 'guaranteed' returns with little risk?