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

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

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 5th, 2008

global business online

 With my last post, I’ve been investigating how possible it is to build a business with a computer, globally. Products can be services - after all. In the ninetes, the idea of basing yourself anywhere and doing business online was born.  Millions of people work this way now, without any formal office structure, comprising billions of dollars […]

By moneypenny -- 0 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 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

October 20th, 2007

Second Life’s Bulido Working With Ukash For Fast Linden Dollar Purchases

Ukash allows local cash funding of Linden dollar accounts through Bulido. Take cash to a location near you, receive a paper voucher, visit Bulido the Second Life Money Service Company and enter your voucher number…instant Linden dollars in your account. Cash to Linden transactions.

By Mark -- 2 comments