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 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 6th, 2008

E bullion alarm

If you have money tied up in e-bullion you could be in for a rough ride in getting your funds back when cashing in. All these gold-scams like DXinone  and the like eventually close their site, rename themselves, and set up shop again under a new name after a few months, gaining a whole new customer base.
Mark […]

By moneypenny -- 7 comments

April 28th, 2008

e scams on e trading HYIP s

Need extra income? Or are you looking for a safe investment. Then HYIP’s are not for you.
What is a HYIP?
High Yield Investment Program.
HYIP’s are all over the net.  Check Google for “investing”.  Offering  insane  returns.  For those who are new to e investing,  these investments just cannot give the returns stated.
So you’re talking about several days, several weeks, or if […]

By moneypenny -- 0 comments

February 5th, 2008

A Brand New Minvestment is out to Scam

I can’t help but notice Alan’s comment (and thank god to him) on GPRSHYIP.

A picture speaks a thousand words. So if Minvestment isn’t a scam, then GPRSHYIP is then! Though I’m drifting away from topics of Digital Money, I hope I can help people save up their money! ;)
Tags: GPRSHYIP, MinvestmentRate this: 3.0Share This

By Benson -- 6 comments

January 27th, 2008

Prudent E-bullion on Minvestment Scam

Digital Gold Currency, E-bullion has been on the ball with Minvestment, a HYIP that utilized their payment gateway.
From David Mullings (source),
I read the recent article about Minvestment with interest, especially because I had been asked to do some research on it by a very close friend who heard about it back in November. He called […]

By Benson -- 39 comments

January 22nd, 2008

HYIPs Classified as Online Cheating Cases in Singapore

Singapore Laws - HYIPs are Online Cheating Scam

By Benson -- 3 comments

December 2nd, 2007

HYIP Investors May Face Money Laundering Charges

Government law enforcement groups don’t like these HYIPs and along with Jamaica other tax authorities and prosecutors are now looking at both investors and operators.

By Mark -- 4 comments

November 2nd, 2007

Who Is Hacking Your Digital Money Accounts? This Will Wake You Up…..

Ouch, this article really hurts as it points out the security issues with everyday PCs and networks. What’s more upsetting is to hear who is using these flaws to steal your money. Yes, the terms ‘terrorists’ and ‘al-Qaeda’ are used. This article is a must read.

By Mark -- 1 comment