Sub techniques (1)
| ID | Name |
|---|---|
| R10 | Ponzi scheme identification |
| ID | Mitigation | Description |
|---|---|---|
| M04 | Collect information on new projects | Investors should collect as much information about a project as possible before investing. |
Game / d(App) Development
Some creative developers create Ponzi games. Ponzi games are online games, where most of the players obviously lose. They also pay the gains of the other players by purchasing stuff in the game or by paying a fee to play. This kind of games can also be simply considered as gambling (maybe not as a real scam).