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Digital Money World

November 15th, 2007

FBI Seizes Ron Paul Dollars In Raid On Liberty Dollar Offices, Evansville

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

Tracking Down The Real Internet Crooks Capital Enhancement Club (CEC) pt1

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 Takes Proactive Approach To Curbing HYIP Ponzis

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

Digital Money World Under DOS Attack By The Crooks

Exposing credit card thieves and HYIP Ponzi schemes is a dirty business.

By Mark -- 1 comment

October 8th, 2007

FakeChecks.org - Exposing The Classic Online Check Scam

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 Will Fuel The Next Large Expansion For Digital Gold Currency?

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

Confirmation Google Has Banned All e-gold Ads

Calling it a trademark, Google Adwords has stopped all ads containing the term ‘e-gold’.

By Mark -- 3 comments

September 18th, 2007

e-gold® Releases Audit Report on Gold Holdings

The independent auditors have now spoken and its good news for e-gold bullion reserves.

By Mark -- 0 comments

September 11th, 2007

China: Online Ponzi Scheme Crack Down

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

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