Questions about Project Scam?

Khanh Le Minh · Jan 20, 2022

Hi everybody,
I have participated in a "ponzi" project which is now officially a scam.
But I don't understand why it doesn't run away immediately when the amount is large enough but still clings and delays.
The website is still working, but it's like clinically dead
Do projects like this have a certain constraint that they can't run away when possible?
Can someone tell me why is that?
Apparently the company is located in Russia, and does Russia have sanctions or something to force them to not receive their money?
And is there somewhere to report them?
Thanks.

Nikolaos · Jan 23, 2022

You must tell us the name of the site before we can give you an answer. Your post is just too general.

Khanh Le Minh · Feb 8, 2022

Khanh Le Minh said:
Hi everybody,
I have participated in a "ponzi" project which is now officially a scam.
But I don't understand why it doesn't run away immediately when the amount is large enough but still clings and delays.
The website is still working, but it's like clinically dead
Do projects like this have a certain constraint that they can't run away when possible?
Can someone tell me why is that?
Apparently the company is located in Russia, and does Russia have sanctions or something to force them to not receive their money?
And is there somewhere to report them?
Thanks.

Thank you, this is the site I joined : "ai.marketing" and they have an affiliate page that is half "inb.network" called advertising homepage, so far 99% sure it's a scam, but somehow they are still active, and not running and close their website.

Questions about Project Scam?

Khanh Le Minh

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Nikolaos

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Khanh Le Minh

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