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The people behind are too big to come with a ponzi and scam anyone

Ponzi works especially well when it's organized by the big ones. You must have missed a lot in the history of scams in the last god-only-knows-how-many years (https://en.wikipedia.org/wiki/List_of_Ponzi_schemes). Even the "Ponzi" (yes, the guy who's name become the keyword for those kind of schemes) could easily be classified as a "big one" when his business was at the peak (https://en.wikipedia.org/wiki/Charles_Ponzi#Securities_Exchange_Company)

Again, have you ever seen a Ponzi with the owners and shareholders names and a real address with the phone numbers??

Well, I have seen plenty of ponzis with people PRETENDING to be someone else

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BUT THESE PEOPLE ARE NOT PRETENDING!
I have a friend and online partner in Thailand, he checked the company with the branch there, it is a MAJOR one :-)
Check everything out too, before making assumptions.

You may be right, I'm just making assumptions :)

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My son always tells me not to make any assumptions... ;-)