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Digital Money World

Archive for the ‘GoldMoney’ Category

May 21st, 2008

Paypal vs major banks

Paypal at present has over 120 million customers that use its services. Customers ranging from large companies who do thousands of transactions to individuals who just want to occasionally send and receive money on line. So how does paypal measure up to the banks we have been using for 100’s of years?
Well, at first glance, Paypal may seem to be […]

By moneypenny -- 0 comments

May 18th, 2008

Online secure payments and data sharing.

This link on Paypal customers and their payment preferences, ties in rather nicely with a theme we’ve had here on digitalmoneyworld in the last week. That of security, and in particular, data security with any online payment system.
Weve spoken about scams, both with traditional banks in my last post, and also companies like moneybookers and the spammers and […]

By moneypenny -- 0 comments

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 -- 1 comment

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 -- 5 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

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

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

May 4th, 2008

working online - dollar payments.

So everyone is preparing themselves for the pinch of a recession in the U. S. call it what you will, mini recession, downturn, tempory lack of confidence, depression: the result is the same, for those paid in dollars in the US, those who travel and those who work online. Less money, when they convert it into […]

By moneypenny -- 0 comments

April 30th, 2008

money quotes

“Under capitalism man exploits man. Under socialism it’s just the opposite.” Anon.
“In God we trust” not ” gold” - who said that?
The Bretton Woods system collapsed in the early 1970s because of inflation. There were too many dollars and not enough gold, so President Nikon ended gold’s convertability, and everyone knows what’s written on the dollar bill […]

By moneypenny -- 0 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