Ponzi scheme: Revision history

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curprev 20:2220:22, 5 December 2024 2003:dc:f1c:2700:f83b:38e1:f9fa:6b2a talk 33,153 bytes +338 https://law.vanderbilt.edu/sec-commissioner-paul-atkins-83-urges-conservative-approach-to-regulation/ the Bennett Funding Group, Inc., a $1 billion leasing company that perpetrated the largest "Ponzi" fraud in U.S. history, in which more than 20,000 investors lost much of their investment. undo

curprev 08:4208:42, 2 December 2024 Nø talk contribs 32,815 bytes 0 ponzi -> Ponzi (x4) undo Tag: 2017 wikitext editor

curprev 08:5308:53, 25 November 2024 GlobalMindSphere talk contribs 32,815 bytes +4 →Exit scam: clarity — …gaining a reputation for reliably shipping product)… → …gaining a reputation for reliably shipping of products)… undo Tag: Visual edit
curprev 08:4308:43, 25 November 2024 GlobalMindSphere talk contribs 32,811 bytes +1 →Economic bubble: punctuation at end of paragraph — …in excess of the original capital investment → in excess of the original capital investment. undo Tag: Visual edit
curprev 07:5907:59, 25 November 2024 GlobalMindSphere talk contribs 32,810 bytes +30 →Red flags: clarity, first time use of acronym — …or the FCA). → …or the Financial Conduct Authority (FCA)). undo Tag: Visual edit

curprev 02:3802:38, 28 October 2024 74.14.191.185 talk 32,780 bytes −307 →Unraveling: Losses are not extremely difficult to calculate, there are simply two definitions of losses. undo Tags: Mobile edit Mobile web edit

curprev 19:1219:12, 25 October 2024 Totalirus talk contribs 33,087 bytes −28 Reverting edit(s) by Marvin Reynolds (talk) to rev. 1253392448 by MrOllie: Vandalism (UV 0.1.6) undo Tags: Ultraviolet Undo
curprev 19:1219:12, 25 October 2024 Marvin Reynolds talk contribs 33,115 bytes +28 Undid revision 1253392448 by MrOllie (talk) undo Tags: Undo Reverted possible vandalism Non-autoconfirmed user rapidly reverting edits
curprev 19:0519:05, 25 October 2024 MrOllie talk contribs m 33,087 bytes −28 Reverted 1 edit by Marvin Reynolds (talk) to last revision by AndyTheGrump undo Tags: Twinkle Undo Reverted
curprev 19:0419:04, 25 October 2024 Marvin Reynolds talk contribs 33,115 bytes +28 →Unraveling: Made-Off undo Tag: Reverted

curprev 11:1711:17, 14 October 2024 AndyTheGrump talk contribs 33,087 bytes +20 Undid revision 1251093639 by 180.252.169.30 (talk) rvv undo Tag: Undo
curprev 10:4910:49, 14 October 2024 180.252.169.30 talk 33,067 bytes −20 No edit summary undo Tags: Reverted missing file added Mobile edit Mobile web edit

curprev 02:1402:14, 15 September 2024 Contributor892z talk contribs 33,087 bytes −16 Reverted vandalism undo Tags: Manual revert Mobile edit Mobile web edit

curprev 21:5221:52, 14 September 2024 2409:40d4:3045:b4d7:8929:7394:5f16:5ae8 talk 33,103 bytes +16 No edit summary undo Tags: Reverted Mobile edit Mobile web edit
curprev 19:4419:44, 14 September 2024 Contributor892z talk contribs 33,087 bytes +1 No edit summary undo Tags: Mobile edit Mobile web edit
curprev 19:4419:44, 14 September 2024 Contributor892z talk contribs 33,086 bytes +1 No edit summary undo Tags: Mobile edit Mobile web edit
curprev 19:4319:43, 14 September 2024 Contributor892z talk contribs 33,085 bytes +11 No edit summary undo Tags: Mobile edit Mobile web edit

curprev 04:2504:25, 13 September 2024 Jasper Deng talk contribs 33,074 bytes +12 it was not actually ever based on that because it was logistically impossible undo Tags: Mobile edit Mobile web edit Advanced mobile edit

curprev 16:4216:42, 22 August 2024 ClueBot NG talk contribs m 33,062 bytes −65 Reverting possible vandalism by 188.159.235.128 to version by RodRabelo7. Report False Positive? Thanks, ClueBot NG. (4341230) (Bot) undo Tag: Rollback
curprev 16:4216:42, 22 August 2024 188.159.235.128 talk 33,127 bytes +65 →Similar schemes undo Tag: Reverted

curprev 14:4214:42, 15 August 2024 RodRabelo7 talk contribs m 33,062 bytes 0 deprecated undo

curprev 20:2120:21, 11 June 2024 AndyTheGrump talk contribs 33,062 bytes −339 Undid revision 1228542274 by Anti-Agnotology (talk) Entirely undue undo Tag: Undo
curprev 20:1820:18, 11 June 2024 Anti-Agnotology talk contribs 33,401 bytes +339 Adding the term Pak Man Telo scheme to this article. undo Tag: Reverted

curprev 15:5115:51, 3 June 2024 AnomieBOT talk contribs m 33,062 bytes +60 Dating maintenance tags: {{Citation needed}} undo
curprev 13:5113:51, 3 June 2024 109.149.99.227 talk 33,002 bytes −7 →Economic bubble undo
curprev 13:5013:50, 3 June 2024 109.149.99.227 talk 33,009 bytes +82 →Economic bubble undo

curprev 11:3411:34, 26 March 2024 Carthalla talk contribs 32,927 bytes +48 No edit summary undo Tag: Visual edit

curprev 14:5414:54, 15 March 2024 94.13.235.199 talk 32,879 bytes −1 →Economic bubble undo
curprev 14:5314:53, 15 March 2024 94.13.235.199 talk 32,880 bytes +1 →Economic bubble undo

curprev 23:1423:14, 29 February 2024 Rockosaurus talk contribs m 32,879 bytes +8 Added “type of” to make the reference more general. undo

curprev 23:5523:55, 7 February 2024 123.51.107.94 talk 32,871 bytes −8 →Economic bubble: shorter wording undo
curprev 23:5023:50, 7 February 2024 123.51.107.94 talk 32,879 bytes 0 →Characteristics: "all or much" sounds wrong undo

curprev 19:0119:01, 24 January 2024 Hipal talk contribs 32,879 bytes −21 Undid revision 1198203775 by 2601:644:700:BB0:E428:9710:8A87:A855 (talk) redundant undo Tag: Undo
curprev 19:0019:00, 24 January 2024 Hipal talk contribs 32,900 bytes −20 Undid revision 1191354938 by Ccole2006 (talk) example spam - list needs review undo Tag: Undo
curprev 16:5516:55, 24 January 2024 Citation bot talk contribs 32,920 bytes +56 Added publisher. | Use this bot. Report bugs. | Suggested by Anas1712 | #UCB_webform 1952/2742 undo

curprev 11:2811:28, 23 January 2024 2601:644:700:bb0:e428:9710:8a87:a855 talk 32,864 bytes +21 →See also undo Tags: Reverted Mobile edit Mobile web edit

curprev 21:2421:24, 6 January 2024 Philipnelson99 talk contribs m 32,843 bytes −107 Reverted edits by 2003:EA:8718:4E05:A804:2723:7C58:5494 (talk): addition of unnecessary/inappropriate external links (HG) (3.4.12) undo Tags: Huggle Rollback
curprev 21:2321:23, 6 January 2024 2003:ea:8718:4e05:a804:2723:7c58:5494 talk 32,950 bytes +107 →External links undo Tags: Reverted Visual edit

curprev 22:1522:15, 26 December 2023 AndyTheGrump talk contribs 32,843 bytes −22 Undid revision 1191967986 by 2A02:A03F:E7FE:2C00:7C3E:528:6921:6503 (talk) Not really due here - Carrick is hardly as significant as Maddoff and we can't name everyone alleged to have been running Ponzi schemes here undo Tag: Undo
curprev 21:4521:45, 26 December 2023 2a02:a03f:e7fe:2c00:7c3e:528:6921:6503 talk 32,865 bytes +22 →See also undo Tags: Reverted Mobile edit Mobile web edit

curprev 01:1201:12, 23 December 2023 Ccole2006 talk contribs m 32,843 bytes +20 No edit summary undo Tags: Reverted Visual edit

curprev 08:5908:59, 14 December 2023 2400:2410:1c0:1800:d5fe:290d:2995:6e73 talk 32,823 bytes 0 →Unraveling undo
curprev 08:5708:57, 14 December 2023 2400:2410:1c0:1800:d5fe:290d:2995:6e73 talk 32,823 bytes +4 →Unraveling undo

curprev 17:5617:56, 7 December 2023 AndyTheGrump talk contribs 32,819 bytes −190 Undid revision 1188781286 by 45.117.104.77 (talk) rv unsourced undo Tag: Undo

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