About us
This site is maintained by volunteers and paid for privately. Our aim is to highlight active ponzi scams where there is absolutely no doubt that the company listed is a ponzi scam. If you have been invited to join a great investment platform by your friends, family or a stranger and you find it listed here – then don’t join!
CONTACT US
If you would like to correct or update the information presented on this website then we welcome your email. If you have a company that is not listed here that you would like us to investigate then we welcome your email. ponziscamwatch@gmail.com
Scammers
If you would like to try and convince us that your ponzi scam is a legitimate company, don’t waste your time, we know what we are doing, all the scams listed here are very obvious.
If you would like to take legal action or threaten legal action then please go ahead, we would love to see a scammer in court. Remember to bring an overnight bag as you may end up arrested.