The Ponzi Scheme 101: A Ponzi’s Life Cycle and Ways to Survive, Part 3

We conclude our findings in a bid to help users better understand Ponzi schemes, so as to lower their investment risks. With reference to the research discussed in Part 1 and Part 2 1. There is a ceiling in the Ponzi scheme, which is definitely impossible to grow constantly The ceiling of the Ponzi scheme varies according to investment markets, the education background of investors and financial openness. However, once the scale reaches a certain threshold, the scheme can collapse. This is why P2P giants like Ezubao and Fanya can grow rapidly in the early stage but soon fail after…...