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Internet Pyramid - pyramid of energy flowWild Trucks. Diamond Strike. Users are always entitled to request: a access, updating, rectification or, where interested therein, integration of the data; b erasure, anonymisation or blocking of data that have been processed unlawfully, including data whose retention is unnecessary for the purposes for which they have been collected or subsequently processed; c certification to the effect that the operations as per letters a and b have been notified, as also related to their contents, to the entities to whom or which the data were communicated or disseminated, unless this requirement proves impossible or involves a manifestly disproportionate effort compared with the right that is to be protected. Der Anreiz, andere in die Organisation zu bringen ähnelt auch Schneeballsysteme zu verkaufen. Tree of Gold.
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Pyramid schemes—also referred to as franchise fraud or chain referral schemes—are marketing and investment frauds in which an individual is offered a distributorship or franchise to market a particular product.
The real profit is earned, not by the sale of the product, but by the sale of new distributorships. Emphasis on selling franchises rather than the product eventually leads to a point where the supply of potential investors is exhausted and the pyramid collapses.
The rebellion in Albania was partially motivated by the collapse of Ponzi schemes ; however, they were widely referred to as pyramid schemes due to their prevalence in Albanian society.
The FTC alleged that the company's program was instead and in reality a pyramid scheme that did not disclose that most consumers' money would be kept, and that it gave affiliates material that allowed them to scam others.
The scheme started in In early , Ireland was hit by a wave of schemes with major activity in Cork and Galway. Payments were made in Munich , Germany to skirt Irish tax laws concerning gifts.
Spin-off schemes called "Speedball" and "People in Profit" prompted a number of violent incidents and calls were made by politicians to tighten existing legislation.
On 12 November , riots broke out in the municipalities of Pasto , Tumaco , Popayan and Santander de Quilichao , Colombia after the collapse of several pyramid schemes.
Thousands of victims had invested their money in pyramids that promised them extraordinary interest rates.
The lack of regulation laws allowed those pyramids to grow excessively during several years. Finally, after the riots, the Colombian government was forced to declare the country in a state of economic emergency to seize and stop those schemes.
Several of the pyramid's managers were arrested, and are being prosecuted for the crime of "illegal massive money reception. TVI Express, operated by Tarun Trikha from India has apparently recruited hundreds of thousands of "investors", very few of whom, it is reported, have recouped any of their investment.
BurnLounge , Inc. By the company reported 30, members using the site to sell music through its network. In the company was sued by the Federal Trade Commission for being an illegal pyramid scheme.
The company lost the suit in , and lost appeal in June In March , Ufun Store registered as an online business for its members as a direct-sales company was declared operating a pyramid scheme in Thailand.
The Criminal Court handed down prison terms totaling 12, to 12, years to 22 people convicted over the scheme, which conned about , people out of more than 20 billion baht.
It is also misrepresented as a Sou-Sou , a legitimate savings club model where the number of people paying into the pot is fixed and each person gets a payout on regular basis.
This is distinct from the pyramid scheme variation making use of the hierarchical flower model,  where new members are continually recruited into the group by people at the edges of the flower.
From Wikipedia, the free encyclopedia. Type of unsustainable business model. This article needs additional citations for verification.
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The "eight-ball" model contains a total of fifteen members. Main article: Matrix scheme. Multilevel Marketing.
Baker Publishing Group. Federal Bureau of Investigation. Retrieved Australian Competition and Consumer Commission.
ABC News. Ponzi's scheme — the true story of a financial legend. Journal of Historical Research in Marketing.
Archived from the original PDF on 12 April Retrieved 26 March Federal Trade Commission. Retrieved 25 March The invisible customer: strategies for successive customer service down the wire.
Kogan Page. Rethinking Our World. Juta Academic. Purchasing scams and how to avoid them. Gower Publishing Company.
The guide to franchising. Cengage Learning Business Press. Retrieved 20 June There are multi-level marketing plans — and then there are pyramid schemes.
Before signing on the dotted line, study the company's track record, ask lots of questions, and seek out independent opinions about the business.
Sage Publishing. Archived from the original on The Daily Star. March 11, BBC News. November 18, Retrieved April 12, Archived from the original PDF on Retrieved October 11, Retrieved 23 January Retrieved 28 October Competition and Consumer Protection Commission.
Retrieved 12 June Action Fraud. City of London Police. Retrieved 5 July Yle Uutiset. Colombia: BBC news. Nov 13, American arrested in Kyiv on suspicion of fraud — Nov.
Courthouse News. Retrieved 19 June Retrieved 22 December Retrieved 7 July Scams and confidence tricks. All Collections. Troubleshooting Having trouble with your Pyramid WiFi?
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