A Ponzi scheme pays early names with later deposits. The product can be called mining, forex, staking or a private fund. The maths is the same. We investigate losses as a cybersecurity company — we do not replace the bank, the card scheme, or the police.
As long as new money covers the small withdrawals, the screen looks honest. When new deposits slow, the tax or the lock appears. That is the scheme, not a bad week.
If you paid, the date and how you paid are the investigation. Send the date and how you paid. The first look at the file is free.
The percentage, the term, and the page that printed it.
A name, a handle or a chat. Ponzi files often share the same recruiter.
Card, bank or crypto. That is the trail the bank or the chain still has.
Concrete cases from our forensic review archive: the trading software scammers rent to run fake platforms · a broker whose bonus terms and withdrawal blocks we documented · a broker whose clone sites we tracked in detail
No. A Ponzi scheme is paid by later depositors. A risky trade can lose without that structure. Fixed returns plus a referral layer plus an unlock fee is the structure.
No. Early payouts are how the next deposit is sold.
We place your payment next to the public record. We do not replace the bank, the card scheme or the police.
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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. We investigate losses as a cybersecurity company — we do not replace the bank, the card scheme, or the police. Write the date and how you paid.