November 15th, 2007
This morning the FBI and US Secret Service swarmed the office of the Liberty Dollar in Evansville, Indiana seizing almost two tons of Ron Paul Dollars plus gold, silver and platinum.
By Mark -- 3 comments
October 22nd, 2007
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.
By Mark -- 5 comments
October 10th, 2007
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.
By Mark -- 18 comments
October 10th, 2007
Exposing credit card thieves and HYIP Ponzi schemes is a dirty business.
By Mark -- 1 comment
October 8th, 2007
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 :-)
By Mark -- 16 comments
September 26th, 2007
What does the future hold for digital gold currency? Where will the next growth spurt come from and which group will lead the way?
By Mark -- 0 comments
September 19th, 2007
Calling it a trademark, Google Adwords has stopped all ads containing the term ‘e-gold’.
By Mark -- 3 comments
September 18th, 2007
The independent auditors have now spoken and its good news for e-gold bullion reserves.
By Mark -- 0 comments
September 11th, 2007
They may have poison in their dog food and lead in the paint but I don’t think there will be too many more online Ponzi operators in China. More than 3300 pyramid organizers just arrested in China.
By Mark -- 2 comments
September 2nd, 2007
Part 2 in this series of posts on the A3Union ponzi scam. Take a closer look at their advertised numbers.
By Mark -- 25 comments
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