Ponzi Scheme

Ponzi Schemes

Breaking Through the Mist of Ponzi to Find the Dawn of Value, Part 2

Reducing Outflows: The Carrot-and-Stick Retention Model The concept of user retention is not unique to Ponzi schemes. Traditional economies have also...
3 min read 153

Breaking Through the Mist of Ponzi to Find the Dawn of Value, Part 1

“Under the mist of Ponzi is not only the misery and suffering but also the dawn of value…” The longest Ponzi...
4 min read 154

The Ponzi Scheme 101: A Ponzi’s Life Cycle and Ways to Survive, Part...

We conclude our findings in a bid to help users better understand Ponzi schemes, so as to lower their investment risks....
2 min read
Ponzi Scheme

The Ponzi Scheme 101: A Ponzi’s Life Cycle and Ways to Survive, Part...

We study the Ponzi scheme and different variables’ impacts, such as withdrawal rates, user growth rates, ceiling and so on. Impacts of...
3 min read
Ponzi Scheme

The Ponzi Scheme 101: A Ponzi’s Life Cycle and Ways to Survive, Part...

We construct the model of a simple Ponzi scheme, deduce how long the scheme will last and when a rational promoter...
2 min read