Jakal's Ponzi hacks

Ponzi Hacks is a wiki style extranet specifically for resources, tools and data collected in the hunt for Ponzi schemes and those merchants of scam that promote, seduce and destroy the lives of those that fall prey to their evil schemes.

The site is a work in progress (clearly!) but hopefully over the next few weeks and months the site will become a useful base of content and resources.

The site is a work in progress (clearly!) but hopefully over the next few weeks and months the site will become a useful base of content and resources.

Considerable resources have been accumulated over the last 12 months that may be useful to others pursuing similar objectives - that is exposing Ponzi and investment schemes and the scammers that promote them. Please email ponzi.hacks@gmail.com if you would like access to these resources, or if you would like some help turning over a few rocks or chasing down a rabbit hole here and there.

Jakal's Blog

Check out our first crack at a few blog posts here.

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Posted: 12 December 2016