We at Business For Home get daily the question Is company XYZ legit or a Ponzi, Pyramid or Scam?
https://www.businessforhome.org/ponzis-and-pyramids/
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A blog about Ponzi schemes, including stories about new Ponzi schemes, a list of the top Ponzi schemes, and a database of all Ponzi schemes from 2008 to 2018.
https://www.ponzitracker.com/
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Our own Reed Slatkin, who reeled in nearly $600 million from 800 victims, is currently in an L.A.-area halfway house.
https://www.independent.com/2013/02/28/ponzi-king-due-back-from-slammer/.
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Our own Reed Slatkin, who reeled in nearly $600 million from 800 victims, is currently in an L.A.-area halfway house.
https://www.independent.com/2013/02/28/ponzi-king-due-back-from-slammer/
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Released from halfway house after 10 years in prison.
https://www.independent.com/2013/07/08/ponzi-king-reed-slatkin-freed/
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In July 2013, he was released from a halfway house in Long Beach, California. 14
https://en.wikipedia.org/wiki/Reed_Slatkin
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Can you get money back from the Realtor lawsuit settlement? Find out if you qualify
http://abiblog.abuyeragent.com/
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In December 2017, the first futures on bitcoin was introduced by the Chicago Mercantile Exchange (CME). 37
https://en.wikipedia.org/wiki/Bitcoin
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http://www.moneymazics.com/
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Is Your Stock Trading Service Scamming You?
https://www.chartlearning.com/2023/12/stock-trading-scams-ponzi-schemes-services-social-media-guide.html
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