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Template talk:Scams and confidence tricks

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Swoopo as Confidence Tricks

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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]

Is the user's anonymous status relevant?129.81.90.56 (talk)03:52, 16 December 2009 (UTC)[reply]
Agreed. For the same reason, I've removedBidding fee auction (aka "bidding fee scheme") from the list.White 720 (talk)16:15, 29 June 2010 (UTC)[reply]

Sathya Sai Baba note

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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]

On those grounds I've removedSathya Sai Baba from here again: if consensus is that he belongs in the Confidence tricksters category then this can be revisited. In the meantime, it seems that listing him here as a notable con artist without such consensus is a BLP concern. -Bilby (talk)04:36, 5 April 2010 (UTC)[reply]

Notable Con Artists

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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]

Groupon as Ponzi scheme

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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]

Reverted. You can open a discussion about adding it to theGroupon article, but it's not widely considered a scam and confidence trick and does not merit a place on the template until it does.Jokestress (talk)04:56, 5 June 2011 (UTC)[reply]
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