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An anonymous user added the online auction site Swoopo to this template. Swoopo is certainly controversial, possibly illegal in some jurisdictions, and I personally believe that their business model is questionable, but I'm not sure it even qualifies as a confidence trick (it's more akin to gambling). It is certainly not what I would consider a notable confidence trick, and therefore should not be in this template. I am going to remove it.RandyKaelber (talk)20:36, 15 December 2008 (UTC)[reply]
There is a discussion atTalk:Sathya Sai Baba#Category:Confidence tricksters about havingSathya Sai Baba in this template (and a related category). --Closeapple (talk)03:37, 5 April 2010 (UTC)[reply]
I think it should be a separate template. To tie with this, "con artist" should be a separate article fromconfidence trick.--Penbat (talk)10:47, 4 June 2010 (UTC)[reply]
Added Groupon as a Ponzi or pyramid scheme, based on article athttp://www.minyanville.com/businessmarkets/articles/groupon-groupon-ipo-tech-stocks-linked/6/3/2011/id/34936. The article explains that, according to IPO financial disclosure requirements, the finances of the company resemble a ponzi scheme. However, the company publicly discloses the relevant facts, which may or may not make it an actual ponzi scheme. Does disclosure make it not a ponzi scheme?— Precedingunsigned comment added by67.207.34.229 (talk)04:41, 5 June 2011 (UTC)[reply]