Countries | Starters | Years | Participation rate of population | Promising profit |
Albania | Sejdia (Largest: Xhaferri, Populli, VEFA Holdings-most depositors)-25 operators | 1991-1997 | 57% | up to 40%/month |
Romania | Caritas | 1990-1994 | 13.2% | 800% -3 months |
Russia | Mavrodi (MMM) | 1989-1995 | 6.7% - 10% | 20% - 100%/month (1000%- annual) |
USA | Madoff | 1992-2008 | 0.0016% | 10% - 12% consistently each year |