Half Billion Dollar ‘Ponzi Scheme’ Scam Caught

February 3, 2017 


"the trio had launched Social Trade as a pyramid scheme in 2015, telling people they could earn sitting from home. "They enrolled people with subscription money ranging from Rs 5,750, Rs 11,500, Rs 28,750 and Rs 57,500. The investors were given a user ID and password and told they would get random URLs on their phone and would be paid Rs 5 per like,"…

Half Billion Dollar 'Ponzi Scheme' Scam Caught

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