Digital Money World

May 16th, 2008

Another bank scam mail for Uk banks to deal with.

According to the twitter and newspeak I hear, spammers and scammers are getting evermore present even after the biggest spammer of all time was arrested. One has to use firefox to try and weed some of them out. If you belong to google groups, yahoo, facebook or where-ever, and lets face it, most of us do, you’ll […]

By moneypenny -- 0 comments

May 16th, 2008

IRS Admits “Human Error” in Processing Tax Rebates

Tax girl wote on the fumble made by the IRS … read the article…
Remember that great stimulus package? Well, as it turns out, the IRS made a couple of errors… or 350,000. The IRS has admitted that they have already underpaid 350,000 taxpayers. Why? And are there more to come?read more | […]

By moneypenny -- 0 comments

May 15th, 2008

Everyone’s Been Waiting For - E-gold’s Verdict

(Digital Money World) The verdict is out. E-gold loses the case to the US government. A surprise?

A trial court in the District of Columbia, 2008 U.S. Dist. LEXIS 37602, UNITED STATES OF AMERICA v. E-GOLD, LTD, et al., for violation of 18 USC 1960 which makes it a crime to operate an unlicensed money transmitting […]

By Benson -- 3 comments

May 13th, 2008

IRS Can Scam You Too

(Digital Money World) Well literally. Email phishing attacks now extends to IRS alike emails,
Dear Member,
You have 1 unread Security Message!
Click Here to resolve the problem.
Please do not reply to this email, as your reply will not be received.
This is an automatic notification of new security messages.
Thank you.
Internal Revenue Service
United States - Department of The […]

By Benson -- 0 comments

May 10th, 2008

Fake moneybookers scam ?

You’ve got cash      

Greetings from moneybookers.com! We would like to inform you that you have received a payment from merchatrade3@merctrade.com.

Payment details

Amount: USD 320.00
ID: 95229846
Subject: withdraw complete
Note: Click here to accept this payment

Your money is waiting for you in your Moneybookers account.Use this link to accept payment- www.moneybookers.com.We hope you enjoy your cash.
This is what arrived in […]

By moneypenny -- 4 comments

May 10th, 2008

Paypal limits

Many people may not be aware, that in a bid to control tax avoidance, and do due dilligence for money laundering, Pay pal  have imposed a limit of E 2,500 annually that can be received or sent through an account, from 2008.
If the account is to be used for higher volume transactions, then an identity […]

By moneypenny -- 4 comments

May 9th, 2008

online payment companies who uses them?

 Well done Benson for setting up the donation  link for Burma. hopefully all you bullion traders will donate some of your returns to those who have lost everything, and let’s hope they open up the borders to help. 
 Today I’m including a post I made before about online payment companies. For those that think I’ve been after them, […]

By moneypenny -- 0 comments

May 8th, 2008

Donating to Myanmar Nargis Cyclone Victims with Paypal

(Digital Money World) Judy Chang from Paypal is seeking generous people to donate to victims of the recent cyclone disaster that has hit Myanmar.
The recent cyclone in Myanmar is reported to have claimed the lives of over 22,000 people, with another 41,000 reported as missing. The United Nations has reported that up to one million […]

By Benson -- 5 comments

May 8th, 2008

Liberty Reserve Is Back With New Features

(Digital Money World) Liberty Reserve has updated their blog with news that’s going to make L-R users happy,
 Dear friends,
Here are some new and exciting updated that are coming up shortly:
- Version 3.0 of our Web Site that will feature additional options
for your convenience, streamlined logistics and friendlier
interface.
- Phone support is available for […]

By Benson -- 0 comments

May 8th, 2008

return vs risk

You receive 170% after 7 days
 Spent Amount $50 - $299
 Invest now!
Here’s a typical bullion ad to trade online, and quite typically there is no mention of risk in the stated fantastical returns. So who wouldn’t  want to get a  170% return in a week? This is the kind of thinking that I mentioned in my post on […]

By moneypenny -- 0 comments