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  2. Mantria Corporation Ponzi scheme - Wikipedia

    en.wikipedia.org/wiki/Mantria_Corporation_Ponzi...

    The Mantria Corporation Ponzi scheme has been described as the "biggest green energy scam" in United States history. [1] A Federal judge in the Securities and Exchange Commission's civil case found Mantria had scammed more than $54.5 million “by egregiously, recklessly, knowingly, and shamelessly perpetrating a fraudulent scheme” that used “misrepresentations, omissions, and blatant lies ...

  3. 8 Warning Signs of a Pyramid Scheme - AOL

    www.aol.com/finance/8-warning-signs-pyramid...

    Many pyramid schemes and MLM schemes emphasize the importance of recruiting new participants. Programs that emphasize recruiting participants, and paying a fee, to join the program are likely ...

  4. DC Solar - Wikipedia

    en.wikipedia.org/wiki/DC_Solar

    The company was founded in 2008 in Concord, California, by Jeffrey Carpoff, an auto mechanic. [5] [6] Berkshire Hathaway invested $340 million in the company. [7]The company supplied solar panels, named Solar Eclipse, [8] to various higher education facilities (using a subsidiary, DC Solar Freedom, for education-related partnerships) such as California State University and Long Beach City ...

  5. Pyramid scheme - Wikipedia

    en.wikipedia.org/wiki/Pyramid_scheme

    The unsustainable exponential progression of a classic pyramid scheme in which every member recruits six new people. To sustain the scheme, the 2.2 billion people in the 12th layer would be required to recruit 13.1 billion more people for the 13th layer, even though there are not nearly enough people in the world to achieve that.

  6. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

  7. How to spot a Ponzi scheme - AOL

    www.aol.com/finance/south-florida-woman-being...

    A South Florida woman is being sentenced to 20 years for leading a $190.7M Ponzi scheme — victims were ‘blindsided’ and ‘devastated.’ Here’s how it worked and how to spot similar scams.

  8. Possible pyramid scheme, advent calendars and fake jobs ... - AOL

    www.aol.com/possible-pyramid-scheme-advent...

    Does a holiday deal or job offer seem too good to be true? It probably is.

  9. Category:Pyramid and Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/Category:Pyramid_and_Ponzi...

    Pyramid schemes in Albania; Allied Deals Inc. Aman Futures pyramid scam case; Amber Gold (company) ... DC Solar; Deposit-taking co-operative;