I suppose these days and given the history of the environment we are in it is the first conclusion for many. However as we said we are just investors in this but we have the added advantage of knowing one of the guys at the top hence why we invested along with a lot of others.
Ponzi schemes entail luring people in as a reward for doing that, this company has a working arbitrage bot that the trades have been seen and verified. In addition those of us involved in it are running campaigns currently and receiving from them.