The Ponzi Scheme of the Tinder Swindler

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Welcome to Multi Level Mondays, a weekly series all about multi level marketing, pyramid schemes, and ponzi schemes.

The Tinder Swindler, Simon Leviev spent years scamming women on one of the most popular dating sites around the world. The fake heir to a diamond throne tricked women by love-bombing them and displaying a lavish lifestyle. But, it wasn’t their affections it was after, it was their money. Over the years he stole millions of dollars through a massive dating Ponzi Scheme and the world was none the wiser until one day a Netflix documentary emerged that blew up his plan and his scheme. Now, what has changed? Is the romance scammer still at it?

Connect with me: https://linktr.ee/iilluminaughtii
Sources: https://justpaste.it/4uwtt

Writers/Researchers/Helpers:
Jess Hubbert

This episode was edited by:
Catechism: https://www.youtube.com/channel/UC1X38twKH-ePKOMQclh8a6g
&
Kelpie
&
Michael: https://www.flowcode.com/page/michaelseim
&
Collin Robinson twitter.com/CollinR027
&
Natidrovo: https://linktr.ee/NathalyIdrovo
&
The Mysterious Brian

This episode's audio was mixed by:
@GThomasCraig

Artists:
Sprites made by https://plegberb.tumblr.com/

Outro song is Cake by Retrovision

You made it all the way to the bottom of my description box so, hello there.

#iilluminaughtii #tinderswindler #valentinesday

00:00 The Tinder Swindler
02:29 The Scam
07:57 The Victims
12:07 Simon Leviev Now
18:20 AD
21:24 The CopyCat
25:45 Outro

Next episode

S01E528 - Focus on the Family Hates Your (Non-Straight) Family