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The Ponge Scheme is an investment fraud that shows the profits of the new investor to pay dividends and refunds to existing investors.
In fact, there is a feature that wears high dividends, stable revenues, original guarantees, AI operations, special projects, etc. even though there is not enough profit.
The risk signs to be considered to investors are unusually high yields, opacity of interest sources, withdrawal制度, highlighting referral systems, and uncertainty of financial registration.
First Con まず
The most dangerous thing in the ponge scheme is that the first one is really a dividend or withdrawal.
If you apply to the following five, be alert.
| ation | Dangerous Signs |
|---|---|
| 利回り | High infr ency such as monthly and ni |
| Benefits | I can't explain what the profit is |
| 出金 | Fees, taxes and deposits required |
| 紹介制度 | Higher friend referrals and referral rewards |
| Register | Financial Services Agency and Finance Bureau cannot be confirmed |
When looking at investment projects, it is important to consider whether this dividend is out of.
What is a ponge scheme?
The Punge Scheme is a fraudulent mechanism used to divide and refund people who have already entered.
With investments, dividends and profits are paid from the following actual revenues:
- idend of shares
- Bond interest
- Business
- Real Estate
- 運用益
However, in the ponge type, new withdrawal funds will be the source of payment.
Therefore, even if you look outside, you can see the "investment of dividends", the contents may be changed.
Basic structure
The flow of the ponge scheme is simple.
Collect New Investors
Collect new investors who want to make high dividends and stable returns first.
Frequently Questions
- Monthly 10%
- Daily profit
- Warranty
- AIが Operation
- Overseas Special Issues
- Contact Us
What is important here is that the attractiveness of the return comes ahead and the mechanism of the profit becomes later.
Pay dividends to initial participants
Next, dividends and refunds to existing participants using newly collected funds.
In this way, participants feel that they are really profitable.
You can withdraw a small amount first.
However, it is not possible that the payment is made from business profits or operating profits.
Sign up
Participants who have experienced dividends and withdrawals can be easily introduced around them.
There are the following extension paths:
- Contact Us
- Friends
- LINE Group
- Investment Community
- Remuneration
It seems to be a strong credible material that says "I am profitable by acquaintances" and "I can actually withdraw money".
However, the credit itself may be 、 into a mechanism to collect new funds.
Collapse when new influx begins
Pond type can not be maintained unless new funds continue.
If the actual profit is not sufficient, the originality of dividends and refunds depends on new funds.
Therefore, it becomes easier to collapse if it is the following state.
- Reduce new participants
- More people who wish to withdraw
- Review weakens
- The operator has no contact
- Sites and apps stop
Even if a financial agency alerts, the service stopped for a while, and the cash and crypto assets can not be refunded.
Why it’s easy toのか
The ponge scheme is likely to be deceived, but the first thing is that the dividend has been made.
If a person actually has a money, it becomes easier to trust the mechanism itself.
| 演出 | Easy to up |
|---|---|
| First idend | It seems to be really operational |
| Small withdrawal | See Safe Service |
| Friends | It is easy to believe because it is a familiar story |
| 高idends | I feel like I can eat more |
| posts | If you do not participate, you can see the loss |
However, initial dividends may be a cost to make credit.
I cannot judge that there is an actual condition of the investment just by the dividend.
Dangerous sign 1 Anomaly high yield
High returns usually have high risk.
In particular, the following expressions are:
- Monthly 10%
- 1% interest
- Annual interest 50%
- 毎日 Profit
- High dividends
- Stable revenue without loss
No investment.
The higher the yield, the better it is necessary to check why the profits come out and who is taking risks.
Dangerous sign 2 Opaque source of interest
In the ponge type, the description of the source of interest is ambiguous.
Frequently Questions
- AI Auto Trading
- Overseas Fund
- Unique System
- Crypto Asset Management
- Professional Trader
- Special arbitration
Even if the word is difficult, it is dangerous if you can not explain what you actually profit.
It is necessary to think carefully when it is said to be "It is difficult to leave".
Dangerous Sign 3 With withdrawal limit
Even if you can withdraw at the beginning, the withdrawal condition may be severe from the middle.
Frequently Questions
- Taxes
- Fees
- Deposit
- Certification Fee
- System error cancellation fee
- Account freeze
The Police Agency also calls attention that it is not common to be required by adding a high fee without a predetermined explanation when withdrawing profits from investments or sub-businesses.
If you are asked to pay more for withdrawal, don’t send additional money.
Dangerous sign 4 Strong referral system
The referral system may be emphasized because it is necessary to collect new funds in the ponge type.
The following is the mechanism to be careful.
- Reward in Referral
- Remuneration from lower participant sales
- up by number of referrals
- If you introduce the yield rise
- More Community Participants
If the referral reward is noticeable from the profit of investment, the mechanism may be new inflow dependency.
Dangerous sign 5 Financial registration cannot be confirmed
When dealing with investment products, crypto assets, funds, etc., registration may be necessary to perform services in Japan.
The following are the points to confirm:
- Is it registered as a financial instrument trader?
- Is it registered as a cryptocurrency exchanger?
- Is it possible to confirm the location and representative of the company?
- Is the contract or contract clear?
- Is it necessary to transfer to an individual account?
In the case of soliciting investments through SNS and matching apps, the Financial Services Agency calls attention to confirm whether the trader is registered.
Why Ponge Scheme collapses
The ponge scheme cannot last.
Sorry, this entry is only available in 日本語.
In order to maintain dividends, you must continue to collect new funds beyond the payment of existing participants.
However, the amount of money required will be greater than time passed.
In the end, the new influx disappears and collapses in the following form:
- Delays dividends
- With al
- Support and no communication
- Closed apps and sites
- The operator disappears
Even if the withdrawal is delayed or the system is being adjusted, additional transfers should be avoided.
Modern Installed Handpieces
In recent years, ponji type may be combined with SNS and digital investment.
The most commonly used theme is:
- Crypto assets
- FX
- AI Investment
- Overseas Fund
- NFT
- GoldInvestment
- Trading Tools
In addition, there are cases where you use LINE Group, Discord, Influencer, and successor posts.
Even if the appearance is modern, if the structure is "pay to old people with new people's money", there is a danger of ponji type.
Points to be confirmed by investors
Please check the following items when viewing your investment.
| ation | 質問 |
|---|---|
| idend | Is dividends profitable or new funds? |
| Benefits | Who makes profit |
| 利回り | Isn't it unusually high compared to market common sense? |
| 出金 | Is there any additional fee or withdrawal fee? |
| Register | Is it possible to confirm the registration of the Financial Bureau or the Financial Bureau? |
| 紹介制度 | Is the referral reward in the center of revenue? |
It is dangerous if the other party avoids the question or says that it is OK because the actual dividend is issued.
Behavior to avoid beginners
Avoid the following actions:
- Credit only with the story that the actual dividend was issued
- Join with friends
- High Yield
- Do not understand the profit structure
- Add money to non-depositable
- Debt and invest
- Do not consult a family or a third party
In particular, it is not safe for projects introduced by friends and family.
The referrer himself may believe without understanding the mechanism.
Contact
If you have any concerns, please contact us before transfer.
There are the following contact points for consultation.
- Police Consultation Phone #9110
- Consumer Hotline 188
- Consultation desk for fraudulent investments by the Financial Services Agency
- Family and trusted third parties
It is important to stop additional money even if you have already sent it.
Be sure to consult a third party before further金 with withdrawal fees and tax names.
Ponge Scheme is an investment scam that turns new investors into dividends and refunds to existing investors.
At first, dividends and withdrawals may occur, so it seems to be really profitable.
However, if new participants rely on new funds instead of actual profit, they will collapse if new participants decrease.
Pay attention to words such as "high dividend", "original guarantee", "AI automatic operation", "reward in referral" and "reward in withdrawal"
It is important to check whether this dividend is out of the money when viewing investment projects.