Remember FriendlyPay?
Months back, Mark conducted an interview with Timothy Thomas and James Holland. It was suppose to be a digital currency established in 2003 and had great track records with businesses on the low fees as well as their unique escrow function which allows consumers and merchants to transact with greater peace of mind.
In August […]
Government law enforcement groups don’t like these HYIPs and along with Jamaica other tax authorities and prosecutors are now looking at both investors and operators.
The mystery deepens as the SEC persues a ghost in their court action against CEC.
CEC was a Ponzi scheme, centered around the offer and sale of fraudulent units of beneficial interest. Stay tuned with me all week for this series….I’m uncovering the Capital Enhancement Club (CEC) - Scam.
Pecunix offers a new program to prevent their digital money from being used by HYIPs and ponzi scams. Not acting as judge and jury, they offer a disclosure screen and warning to anyone transacting funds through a recognized HYIP account.
Exposing credit card thieves and HYIP Ponzi schemes is a dirty business.
This is the greatest series of TV ads I’ve ever seen and I had to visit their web. Check it out, there is video on check scams, victims interviews and they detail other financial scams. Great stuff for everyone to see. Sorry they have not yet got HYIPs on there but I’ve emailed them :-)
Part 2 in this series of posts on the A3Union ponzi scam. Take a closer look at their advertised numbers.
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.
The continuing Ponzi saga, when will it end?
Digital Currency, e-Currency and Digital Money
Written by Benson Koh [email], and Donna Jackson [email] for b5media.
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