The IC3 website has a specific section dealing with Internet Ponzi and Pyramid schemes :
- PONZI/PYRAMID
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Ponzi or pyramid schemes are investment scams in which investors are promised abnormally high profits on their investments. No investment is actually made. Early investors are paid returns with the investment money received from the later investors. The system usually collapses. The later investors do not receive dividends and lose their initial investment.
If you believe you may have fallen victim to this type of scam and wish to report it, please file a complaint with us.
I have filed several complaints against autosurf programs who ripped me off. I suggest anybody else who has been ripped off to do the same thing.