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Cryptocurrency closely resembles 'a Ponzi scheme or multi-level marketing', says actor Ben McKenziePonzi Schemes Generally. A Ponzi scheme is an investment scam that involves the payment of purported returns to existing investors from. pyramid and Ponzi scheme�. The commissioner alleged the We Are All Satoshi scheme �does not sell or purport to sell any actual product and. cryptocurrency Ponzi scheme that defrauded victims of more than $25 million. Dollar Embezzlement and Investor Fraud Scheme. The founder and.