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Digital Money World

October 18th, 2007

Happy Halloween and Watch Out For These Gouls

Its a spooky Internet world out there so this year, remember the creatures from the past and watch out for e-currency gouls!

By Mark -- 5 comments

October 2nd, 2007

ALFII - My Icis Recovery Group Formed

If you lost funds that were under the control of ALFII (Americans for Lawful Financial Independence) My Icis or another Wayne Hicks project, an email group has been formed and a forum on the DigitalMoneyGroup web site is now open for direct comments on the recovery of those funds.

By Mark -- 8 comments

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