Perguntas Frequentes
Sobre Ponzi Scheme
1 What is Ponzi Scheme?
Investment fraud paying returns from new investor money.
2 How does Ponzi Scheme work?
Scheme promises unusually high, consistent returns with little risk Early investors receive payments from money deposited by newer investors Collapses when new investments slow down, leaving most investors with nothing
3 How can I protect myself from Ponzi Scheme?
No legitimate investment guarantees returns Research the company Check SEC registration Be skeptical of referral bonuses
4 What should I do if I'm a victim of Ponzi Scheme?
If you've been targeted by Ponzi Scheme, stop all communication with the scammer immediately. Document all evidence including messages, transactions, and contact information. Report to local police and file a complaint with the FTC at ftc.gov/complaint. Contact your bank if any financial information was compromised.
5 How do I report Ponzi Scheme?
Report Ponzi Scheme to the Federal Trade Commission (FTC) at ftc.gov/complaint, your local police department, and any platforms where the scam occurred. For internet-based scams, also report to the FBI's Internet Crime Complaint Center (IC3) at ic3.gov.