How Ponzi Schemes Work, CBEX and Co

[justseyi]

Keep N10m as your starting budget outside of your website.

Promise to give people 100% of their money in 1 month on your website.

All you need is 1 gullible person to register. He is gullible but he’s not stupid. So he’ll register with very small money he won’t miss like N10k. In 30 days, his 10k is now N20k. Give him 10k from your 10 million capital.

He withdraws it and in his head he is lucky. So what does he do?

 

He is gullible but he’s not stupid as I said so he keeps his first N10k and reinvests the profit he made just to see whether the platform is really paying or he was just lucky.

30 days later his money has doubled.

 

He cannot believe his eyes. This time he goes higher to 50k and after 30 days you give him N100k. You still have excess liquidity. No fear.

Meanwhile he has discovered an infinite money glitch and puts in 200k.

This is where you tell him that he stands to make 10% from referrals’ deposit.

He goes to facebook to post about a new update that has been paying him.

 

He shows screenshots of his deposits and withdrawals. He shows family members and colleagues.

 

They all start with small funds just to test but you have enough liquidity left to cover their withdrawals without any headache.

After their first month withdrawals, they really confirm that what the first guy told them was true and that the platform is truly reliable.

 

They have doubled their money and solved pressing family and business issues.

 

Why stop there? It’s time to change their car, time to renew their rent, time to pay school fees for the kids.

 

All they have to do is lock money for 30 days and get double of it. The ones that have savings empty it, the ones that don’t go borrowing from friends.

 

Word keeps spreading and the deposits are pouring in.

As time goes on, your initial N10m has depleted but your wallet has over 500 million from people waiting for their 30 days to complete so they can go and ball.

That’s when you turn off the website and move on with your life and newly Ill gotten wealth.

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