Thread: Some ponzi tracking websites

Ponzitracker - Ponzitracker
The Ponzi Scheme Blog: October 2013 Ponzi Scheme Roundup!

actually theylexis nexis repost it
October 2013 Ponzi Scheme Roundup

and which by the way mentioned Banners Broker back in January
January 2013 Ponzi Scheme Roundup

yea, we talked about her in BB thread in january, i specifically said how wrong she is
on key parts, 3 ponzis i picked to read about all had invalid info

BB is not a "US operation",
Russian MMM gifting ponzi's guy who was arrested was not organizer, he was low level pimp, and he was freed (court said "you gave him money as a gift, so what do you want ?") thats what made MMM pimps so happy "law has nothing on us" and news spreaded, she just heard something about it and not the whole story.

and the third i forgot.. do not want to re read the whole thing