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Ponzi scheme

Relationships observed in Wikidata. Connections do not establish verification or source support.

Release: sha256:f33228901a35b0683356002a46df9ceb11f399d05f17abb5c7c78256cbf38ba7

Provider: Wikidata · graph projection only.

OBSERVED · GRAPH-PROJECTION · NOT ADMITTED · NOT VERIFIED · NOT SUPPORT

Edge identity is the provider property id (for example P31). It is not a Counterpedia predicate.

Development requests are not available on this deployment. The observed entity and its graph links remain readable.

Relationships of Ponzi scheme

Show relationship types (drawing only; the text lists are unaffected)
subclass of (Observed provider relationships)named after (Observed provider relationships)Commons category (Observed provider relationships)Relationship label not yet available (Observed provider relationships)subclass of (Observed provider relationships)subclass of (Observed provider relationships)Relationship label not yet available (Observed provider relationships)instance of (Observed provider relationships)Relationship label not yet available (Observed provider relationships)instance of (Observed provider relationships)instance of (Observed provider relationships)instance of (Observed provider relationships)Ponzi scheme — Wikidata entity (Q219407)Ponzi schemeWIKIDATA ENTITYpyramid scheme — Wikidata entity (Q214242)pyramid schemeWIKIDATA ENTITYCharles Ponzi — Wikidata entity (Q360145)Charles PonziWIKIDATA ENTITYPyramid and Ponzi schemes — Literal value (wikidata:literal:2:Pyramid and Ponzi schemes)Pyramid andPonzi schemesLITERAL VALUEfinancial fraud — Wikidata entity (Q131936081)financial fraudWIKIDATA ENTITYbusiness model — Wikidata entity (Q815823)business modelWIKIDATA ENTITYCharles Ponzi.jpg — Literal value (wikidata:literal:6:Charles Ponzi.jpg)CharlesPonzi.jpgLITERAL VALUEtype of crime — Wikidata entity (Q130583773)type of crimeWIKIDATA ENTITYOneCoin — Wikidata entity (Q21886178)OneCoinWIKIDATA ENTITYStanford Financial Group — Wikidata entity (Q924847)StanfordFinancial GroupWIKIDATA ENTITYTraders Domain — Wikidata entity (Q119968775)Traders DomainWIKIDATA ENTITY

Legend

  • Governed record relationships (solid)
  • Countergraph traversal (dashed)
  • Countergraph evidence (dotted)
  • Observed provider relationships (dash-dot)
  • Structurally derived (sparse dots)

Node shape identifies node kind only. Size, color, and position carry no meaning beyond hop distance from the root.

A line means a supported artifact carried an explicit structured relation. It does not mean the relation is true, admitted, verified, or authoritative.

Graph as text

Nodes (11)

  • Ponzi scheme — Wikidata entity
    Technical details
    node_id
    wikidata:entity:Q219407
    stable_ref
    Q219407
    node_kind
    wikidata_entity
    plane
    provider_observed
    qid
    Q219407
    provider
    wikidata
    entity_href
    /entries/wikidata/Q219407
  • pyramid scheme — Wikidata entity
    Technical details
    node_id
    wikidata:entity:Q214242
    stable_ref
    Q214242
    node_kind
    wikidata_entity
    plane
    provider_observed
    qid
    Q214242
    provider
    wikidata
    entity_href
    /entries/wikidata/Q214242
  • Charles Ponzi — Wikidata entity
    Technical details
    node_id
    wikidata:entity:Q360145
    stable_ref
    Q360145
    node_kind
    wikidata_entity
    plane
    provider_observed
    qid
    Q360145
    provider
    wikidata
    entity_href
    /entries/wikidata/Q360145
  • Pyramid and Ponzi schemes — Literal value
    Technical details
    node_id
    wikidata:literal:2:Pyramid and Ponzi schemes
    stable_ref
    wikidata:literal:2:Pyramid and Ponzi schemes
    node_kind
    wikidata_literal
    plane
    provider_observed
  • financial fraud — Wikidata entity
    Technical details
    node_id
    wikidata:entity:Q131936081
    stable_ref
    Q131936081
    node_kind
    wikidata_entity
    plane
    provider_observed
    qid
    Q131936081
    provider
    wikidata
    entity_href
    /entries/wikidata/Q131936081
  • business model — Wikidata entity
    Technical details
    node_id
    wikidata:entity:Q815823
    stable_ref
    Q815823
    node_kind
    wikidata_entity
    plane
    provider_observed
    qid
    Q815823
    provider
    wikidata
    entity_href
    /entries/wikidata/Q815823
  • Charles Ponzi.jpg — Literal value
    Technical details
    node_id
    wikidata:literal:6:Charles Ponzi.jpg
    stable_ref
    wikidata:literal:6:Charles Ponzi.jpg
    node_kind
    wikidata_literal
    plane
    provider_observed
  • type of crime — Wikidata entity
    Technical details
    node_id
    wikidata:entity:Q130583773
    stable_ref
    Q130583773
    node_kind
    wikidata_entity
    plane
    provider_observed
    qid
    Q130583773
    provider
    wikidata
    entity_href
    /entries/wikidata/Q130583773
  • OneCoin — Wikidata entity
    Technical details
    node_id
    wikidata:entity:Q21886178
    stable_ref
    Q21886178
    node_kind
    wikidata_entity
    plane
    provider_observed
    qid
    Q21886178
    provider
    wikidata
    entity_href
    /entries/wikidata/Q21886178
  • Stanford Financial Group — Wikidata entity
    Technical details
    node_id
    wikidata:entity:Q924847
    stable_ref
    Q924847
    node_kind
    wikidata_entity
    plane
    provider_observed
    qid
    Q924847
    provider
    wikidata
    entity_href
    /entries/wikidata/Q924847
  • Traders Domain — Wikidata entity
    Technical details
    node_id
    wikidata:entity:Q119968775
    stable_ref
    Q119968775
    node_kind
    wikidata_entity
    plane
    provider_observed
    qid
    Q119968775
    provider
    wikidata
    entity_href
    /entries/wikidata/Q119968775

Edges (12)

  • Ponzi scheme — subclass of → pyramid scheme — Observed provider relationships
    Technical details
    machine_predicate
    P279
    predicate_ref
    wikidata:property:P279
    provider
    wikidata
    provider_direction
    outgoing
    plane
    provider_observed
    edge_id
    wikidata:relation:0:P279
    release_ref
    sha256:f33228901a35b0683356002a46df9ceb11f399d05f17abb5c7c78256cbf38ba7
  • Ponzi scheme — named after → Charles Ponzi — Observed provider relationships
    Technical details
    machine_predicate
    P138
    predicate_ref
    wikidata:property:P138
    provider
    wikidata
    provider_direction
    outgoing
    plane
    provider_observed
    edge_id
    wikidata:relation:1:P138
    release_ref
    sha256:f33228901a35b0683356002a46df9ceb11f399d05f17abb5c7c78256cbf38ba7
  • Ponzi scheme — Commons category → Pyramid and Ponzi schemes — Observed provider relationships
    Technical details
    machine_predicate
    P373
    predicate_ref
    wikidata:property:P373
    provider
    wikidata
    provider_direction
    outgoing
    plane
    provider_observed
    edge_id
    wikidata:relation:2:P373
    release_ref
    sha256:f33228901a35b0683356002a46df9ceb11f399d05f17abb5c7c78256cbf38ba7
  • Ponzi scheme — Relationship label not yet available → pyramid scheme — Observed provider relationships
    Technical details
    machine_predicate
    P144
    predicate_ref
    wikidata:property:P144
    provider
    wikidata
    provider_direction
    outgoing
    plane
    provider_observed
    edge_id
    wikidata:relation:3:P144
    release_ref
    sha256:f33228901a35b0683356002a46df9ceb11f399d05f17abb5c7c78256cbf38ba7
  • Ponzi scheme — subclass of → financial fraud — Observed provider relationships
    Technical details
    machine_predicate
    P279
    predicate_ref
    wikidata:property:P279
    provider
    wikidata
    provider_direction
    outgoing
    plane
    provider_observed
    edge_id
    wikidata:relation:4:P279
    release_ref
    sha256:f33228901a35b0683356002a46df9ceb11f399d05f17abb5c7c78256cbf38ba7
  • Ponzi scheme — subclass of → business model — Observed provider relationships
    Technical details
    machine_predicate
    P279
    predicate_ref
    wikidata:property:P279
    provider
    wikidata
    provider_direction
    outgoing
    plane
    provider_observed
    edge_id
    wikidata:relation:5:P279
    release_ref
    sha256:f33228901a35b0683356002a46df9ceb11f399d05f17abb5c7c78256cbf38ba7
  • Ponzi scheme — Relationship label not yet available → Charles Ponzi.jpg — Observed provider relationships
    Technical details
    machine_predicate
    P6802
    predicate_ref
    wikidata:property:P6802
    provider
    wikidata
    provider_direction
    outgoing
    plane
    provider_observed
    edge_id
    wikidata:relation:6:P6802
    release_ref
    sha256:f33228901a35b0683356002a46df9ceb11f399d05f17abb5c7c78256cbf38ba7
  • Ponzi scheme — instance of → type of crime — Observed provider relationships
    Technical details
    machine_predicate
    P31
    predicate_ref
    wikidata:property:P31
    provider
    wikidata
    provider_direction
    outgoing
    plane
    provider_observed
    edge_id
    wikidata:relation:7:P31
    release_ref
    sha256:f33228901a35b0683356002a46df9ceb11f399d05f17abb5c7c78256cbf38ba7
  • pyramid scheme — Relationship label not yet available → Ponzi scheme — Observed provider relationships
    Technical details
    machine_predicate
    P4969
    predicate_ref
    wikidata:property:P4969
    provider
    wikidata
    provider_direction
    incoming
    plane
    provider_observed
    edge_id
    wikidata:relation:8:P4969
    release_ref
    sha256:f33228901a35b0683356002a46df9ceb11f399d05f17abb5c7c78256cbf38ba7
  • OneCoin — instance of → Ponzi scheme — Observed provider relationships
    Technical details
    machine_predicate
    P31
    predicate_ref
    wikidata:property:P31
    provider
    wikidata
    provider_direction
    incoming
    plane
    provider_observed
    edge_id
    wikidata:relation:9:P31
    release_ref
    sha256:f33228901a35b0683356002a46df9ceb11f399d05f17abb5c7c78256cbf38ba7
  • Stanford Financial Group — instance of → Ponzi scheme — Observed provider relationships
    Technical details
    machine_predicate
    P31
    predicate_ref
    wikidata:property:P31
    provider
    wikidata
    provider_direction
    incoming
    plane
    provider_observed
    edge_id
    wikidata:relation:10:P31
    release_ref
    sha256:f33228901a35b0683356002a46df9ceb11f399d05f17abb5c7c78256cbf38ba7
  • Traders Domain — instance of → Ponzi scheme — Observed provider relationships
    Technical details
    machine_predicate
    P31
    predicate_ref
    wikidata:property:P31
    provider
    wikidata
    provider_direction
    incoming
    plane
    provider_observed
    edge_id
    wikidata:relation:11:P31
    release_ref
    sha256:f33228901a35b0683356002a46df9ceb11f399d05f17abb5c7c78256cbf38ba7

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