ponzi-scheme

Programming Crypto Blockchain Contracts Step-by-Step Book / Guide. Let's Start with Ponzi & Pyramid Schemes. Run Your Own Lotteries, Gambling Casinos and more on the Blockchain World Computer...

PonziStory 2.0 is a clone of the Popular Tradermoni p2p script. A typical Get Help and Provide help Script like MMM with top notch functionalities. Get Secured and Updated Clone Scripts. Investment, hyip,trading and ponzi scripts etc. Scripts like Ammdefi clone scripts, Afriq Arbitrage System(AAS) clone scripts, etc. in all

反传销--识别，揭露金字塔骗局，庞氏骗局

A bot built with python3 that monitors crypto markets & and automatically trades DOGE & USDT using the Python Coinex API.

Bitcoin Ponzi scheme detection with Deep learning

Ethereum smart contracts for Ponzi fund

BannersBroker (which eventually turned out to be a scam) modelling and simulation software in Python

Solana Rust Program for High yield SOL staking platform

A community-driven platform where people can upload Ponzi schemes and review them (Glassdoor for scams). Built for scam awareness & prevention.

Passive OSINT radar that scores investment websites for Ponzi and pyramid scheme risk. Python DAG pipeline + MCP server for Claude: RDAP, DNS, certificate transparency, Wayback, company and regulator lookups, evidence-checked answers and a chain-of-custody risk dossier. EN / PT-BR.

Artikel voor 'De Vrijdenker': De fascinerende wereld van piramidespelen