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Digital Money World

September 2nd, 2007

A3Union and Other Classic Multi Million Dollar Ponzi Scams pt2

Part 2 in this series of posts on the A3Union ponzi scam. Take a closer look at their advertised numbers.

By Mark -- 25 comments

September 1st, 2007

A3Union and Other Classic Multi Million Dollar Ponzi Scams pt1

A Ponzi scheme is a fraudulent investment operation that involves paying abnormally high returns (”profits”) to investors out of the money paid in by subsequent investors, rather than from net revenues generated by any real business.

By Mark -- 14 comments

March 2nd, 2007

ALFII and My Icis Closed by Authorities, No Surprise There…

Wayne’s operation shut down. My Icis and ALFII

By Mark -- 41 comments