"PONZI"

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Through the "Three Ponzi Problem," the author analyzes the application of Ponzi economic mechanisms in financial systems such as cryptocurrency. The author divides the Ponzi mechanism into three types: Dividend Plate, Mutual Aid Plate, and Splitting Plate. Each type has its unique design and collapse conditions. The author's overall perspective is that Ponzi mechanisms are ubiquitous, and Ponzi economics driven by human nature forms the core of current cryptocurrency innovation.

This article introduces no-liquidation protocols and explores whether they are a Ponzi scheme.

The Three-Market Theory is a cognitive model of the Ponzi proposed by CryptoSkanda (@thecryptoskanda). This article explores the reasons for three bull markets based on this theory: MEME coins represent the mutual aid market, DeFi represents the dividend market, and ICO represents the split market.

A fraudulent and a get-rich-quick scheme

Traditional games have buyout, subscription, item payment, and advertising methods, while blockchain games have tax collection, NFT sales, coin selling, and financing methods. However, these models have low business efficiency and strong debt attributes, requiring the continuation of the ponzi game lifecycle and the creation of positive external income. The author proposes two ideas: Yield2Play and using staking to invest in ponzi games.

This article provides an in-depth analysis of ArkMoney project earnings: Where does the money come from? How big is the bubble? And a comparison with LUNA and OHM.

This article analyzes the success factors and potential risks of the Depin Circuit Helium Mobile project.

Crypto scammers use various tactics to steal funds, including phishing scams, fake ICOs, and Ponzi schemes. Knowing these tactics can help you avoid losing money.

GameFi has evolved from the 1.0 and 2.0 eras, transforming from past Ponzi schemes into an appealing gaming ecosystem for real users. Investment in GameFi should focus on aspects like IP, playability, and technology. Only those GameFi projects that genuinely attract players have the potential for long-term success.

This article introduces "Fair Release" as a novel tokenomic model designed to address the issues of time-scheduled unlock mechanisms. It analyzes the economic and fairness flaws of scheduled unlocks and their negative impact on token prices and community trust. By releasing tokens based on market demand, the Fair Release model ensures fairness in token distribution and proposes three specific versions: the "Ponzi Version" for projects without revenue, the "HODL Version" for stable token prices, and the "Moonshot Version" that uses revenue to drive price growth, offering a sustainable solution for the crypto economy.

For the past decade, we’ve been selling the dream that crypto will revolutionize the world, solving real-world problems and welcoming a massive influx of Web2 users into this bold new world. Let’s be honest, though— crypto hasn’t quite lived up to that promise. Instead, we’ve collectively morphed into thrill-seeking degenerates, hopping from one Ponzi scheme to another like a squirrel on espresso.

Since its inception in 2009, Bitcoin has gradually gained global recognition. However, its rise in popularity is often accompanied by various myths and misunderstandings. This article aims to debunk some of the most common misconceptions about Bitcoin.

Understanding these tactics is your first defense. Whether it’s enabling multi-factor authentication (MFA), verifying URLs or scrutinizing investment opportunities, taking proactive steps can safeguard your assets. This guide explores the strategies scammers use, red flags to watch out for and actionable tips to keep your digital investments safe from fraud.

The new stablecoin project USDe has quickly emerged in the stablecoin market, increasing its total supply from zero to over $2.3 billion in just two months. Its high yield features have garnered significant attention.

Get to know the top 10 crypto scams and how to avoid them. Understand how fraudulent activities happen, and get insights to safeguard your assets.