EspianGlobal Ponzi Scheme: Revision history

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2 May 2023

22 February 2023

27 January 2023

  • curprev 12:2712:27, 27 January 2023Azoundria talk contribs 7,534 bytes +7,534 Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/espianglobalponzischeme.php}} thumb|EspianGlobalEspian Global was a multi-level marketing and ponzi scheme where investors pay money and then receive some of it back if they recruit faster than others and withdraw their funds in time. Espian Global collapsed after half a year, with the service rebooting as eOracle. It seems unlikely that investors recovered their funds...."