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Digital Money World

Archive for the ‘IntGold’ Category

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 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

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

January 1st, 2008

Patrick Wins an IntGold Lawsuit

Now we remember IntGold, a failed digital gold currency that was raided by the FBI 2 years ago. Since then, nothing much was heard out. Today, The Herald Banner published a case where a former IntGold merchant sues IntGold and won the claims of $62,037.00 in damage and lawsuit costs of $12,489.22 to be born […]

By Benson -- 2 comments