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.
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.
The independent auditors have now spoken and its good news for e-gold bullion reserves.
The continuing Ponzi saga, when will it end?
Ponzi scams: Lose money now, ask me how….we accept e-gold and other digital gold currency.
August is Unlicensed Internet Financial Services Month
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.
Digital Currency, e-Currency and Digital Money
Written by Benson Koh [email], and Donna Jackson [email] for b5media.
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