It makes one wonder when you see,anyone that tells you with no effort you may get returns like that over 3 months is just not scalable over any 12 week period,if they did this in the USA they would face the full force of the law,and the hernia specialist at the same time..
I watch "American Greed" is fascinating to me as it gets into their (scammers) headspace and how these Ponzi schemes work. Also how stupid people can be that they believe what they are told.
The scammer must be caught first, this can go on for years, they get caught usually when the money runs out and alarm bells ring because someone is missing a monthly payment etc.
One particular guy who scammed many millions and ended up in prison just went on to set up business in prison. Conned fellow prisoner's whose family owned property to join his Ponzi scheme, he told them he was a multi millionaire and in prison because he did not pay taxes.
His g/friend worked it on the outside and once again scammed people out of millions. This guy even managed to have a couple of days out of prison, flying off to LV for w/end, unbelievable.
They got caught eventually, both serving time in prison, he will probably get murdered in prison I imagine, there wont be any love there.