Sub techniques (0)
| ID | Name |
|---|---|
| -- | -- |
| ID | Mitigation | Description |
|---|---|---|
| M04 | Collect information on new projects | Investors should collect as much information about a project as possible before investing. |
Ponzi Scheme Identification
Scammers build online games based on ponzi schemes. In this kind of games 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).