The Ponzi Scheme of the Tinder Swindler | Multi Level Mondays
Posing as a billionaire heir to a diamond fortune, Simon Leviev was the worst Tinder Date many women had ever had. Over time, he stole hundreds of thousands of dollars, all while pretending he loved them.
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Show Notes
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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 and mixed by:
G. Thomas Craig
Album cover art created by:
Betsy Primes
Intro Song Credits:
Last to Fall- Will Van De Crommert
Outro Song Credits:
Sacred and Profane- Nicholas Rowe
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