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Digital Money World

September 19th, 2007

Bold Due Diligence Moves At e-gold Bolsters A Positive Long Term Outlook pt2

Part 2 of a discussion on e-gold’s current ponzi crack down.

By Mark -- 2 comments

September 19th, 2007

Bold Due Diligence Moves At e-gold Bolster A Positive Long Term Outlook

At e-gold Ltd, there now seems to be a policy of no HYIPs or AutoSurf ponzi scams. You won’t see a big ass sign on their web site or any mention in their terms (or blog) but the ponzi scams are jumping ship. I say, “good riddance”.

By Mark -- 5 comments

June 22nd, 2007

Confessions Of An HYIP Scammer, How Does He Do It?

If you had ever heard of an HYIP and thought it was an actual ‘investment’ and not a ponzi scheme, you were wrong. Here is an enlightening letter from one of the scam operators disclosing how he sets up the scam.

By Mark -- 6 comments

May 17th, 2007

HYIP/e-gold ‘Ads by Google’ Facilitate Online Investment Scams

Shameful ‘Ads by Google’ promoting illegal investment scams. In my opinion, Google facilitates online investment fraud schemes by allowing such ads and should be stopped immediately. (personal commentary)

By Mark -- 10 comments

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