
6 September 2025 | 54 replies
Full of hype and questionable get rich schemes.

26 September 2025 | 329 replies
**Large-Scale Schemes:**Large-scale embezzlement schemes, involving significant financial losses, are more likely to attract FBI attention.

9 September 2025 | 216 replies
And these crypto exchanges have been hacked or they themselves have stolen money out of accounts.If you like ponzi schemes, then crypto is the way to go.

8 September 2025 | 101 replies
this is almost like twilight zone level to me , but i don't know anything right lol am i crazy or am i an idiot i don't understand how could 2 BR simple freaking apartment could yield more than 16% cash lol anything above 15% is almost like pablo-escobar-level-of-scheme.

26 August 2025 | 54 replies
It sounds like you are just starting out, keep it simple over some elaborate entity scheme.

6 August 2025 | 6 replies
while spending tons of INVESTOR money for his defense so she can save face for the next scheme they are currently working on.This company owes a ton of good, hard-working, and loyal people money, and they fired them and refuse to pay them the many weeks' worth of pay they owe them.
5 August 2025 | 19 replies
I made no reference to Rise48 being a ponzi scheme.

29 August 2025 | 61 replies
If not for start up cost, I would sign up, sound like "a pyramid scheme" from 90's.

13 August 2025 | 24 replies
They don't tell you to be very detailed in your lease, it's okay to change tenants, not be too personal, watch out for bankruptcy scheme.

11 August 2025 | 11 replies
Unless these folks are the money managers for a money laundering scheme designed to clean blocks of cash with large denominations and private party placement and don't care about 5% US Bond scrutiny (sovereign wealth comes to mind), my first thought when I saw the 3% interest rate was skepticism.