Control Finance Scheme: Revision history

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14 April 2023

16 February 2023

24 January 2023

  • curprev 14:5714:57, 24 January 2023‎ Azoundria talk contribs‎ 13,550 bytes +13,550‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/controlfinancescheme.php}} thumb|Control FinanceControl Finance was a multi-level ponzi scheme which was operated by a fictional Benjamin Reynolds. As in a typical ponzi, this scheme used the funds of new investors to pay out old investors. It claimed that the invested funds were being used to perform intelligent trades, which is a common ponzi scheme claim. Investors..."
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