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 […]
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, […]
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 […]
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 […]
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, MinvestmentShare This
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 […]
Singapore Laws - HYIPs are Online Cheating Scam
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.
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.
Finally we are pulling aside the curtain in the CEC fraud and uncovering the mastermind behind this scheme. Its not the name you will recognize.
Digital Currency, e-Currency and Digital Money
Written by Benson Koh [email], and Donna Jackson [email] for b5media.
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