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Is Crypto Currency The WORLDS GREATEST Ponzi Scheme?Ponzi Schemes Generally. A Ponzi scheme is an investment scam that involves the payment of purported returns to existing investors from. Crypto Ponzi schemes extracted at least $ billion from victims in Overall, over $9 billion in crypto has been sent to addresses. The Securities and Exchange Commission today charged 11 individuals for their roles in creating and promoting Forsage, a fraudulent crypto.