Di sini saya tidak akan terlalu panjang lebar membahas sejarah Ponzi Scheme, soalnya saya liat sudah dijelaskan dengan gamblang di berbagai literatur termasuk beberapa postingan di sini. Intinya, skema Ponzi merupakan sebuah skema permainan uang atau money game yang awalnya dijalankan oleh Charles Ponzi dari Italia, dan populer pada tahun 1920. Tujuan dari Ponzi ini tidak lain tidak bukan adalah untuk mendapatkan atau ‘mengeruk’ keuntungan dengan menawarkan investasi dengan menggunakan cara yang kalau boleh di bilang ‘kotor’. Mengapa saya bilang itu kotor, ya karena sebenarnya bisnis real nya tidak ada, hanya memutar-mutar duit dari nasabah.
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