October 23rd, 2007
Tracking Down The Real Internet Crooks Capital Enhancement Club (CEC) pt3 Timeline
The mystery deepens as the SEC persues a ghost in their court action against CEC.
By 
Mark -- 1 comment
The mystery deepens as the SEC persues a ghost in their court action against CEC.
By Mark -- 1 comment
Ukash allows local cash funding of Linden dollar accounts through Bulido. Take cash to a location near you, receive a paper voucher, visit Bulido the Second Life Money Service Company and enter your voucher number…instant Linden dollars in your account. Cash to Linden transactions.
By Mark -- 2 comments
Webmoney Gold WMG purse is gaining in popularity. Here is their September audit of gold on deposit in Dubai.
By Mark -- 1 comment
Part 2 of a discussion on e-gold’s current ponzi crack down.
By Mark -- 2 comments
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
“HYIPs have doomed us all”….is the quote from the e-gold list. The digital currency HYIP ponzi schemes are causing grief for legitimate e-gold users. Today Google has taken the bold step to prevent any future Adwords advertising which includes e-gold.
This is the e-mail letter from Google today.
Dear AdWords Advertiser,
We are writing […]
By Mark -- 16 comments
Congratulations to Webmoney Transfer. Many years of hard work and planning is paying off big in the world of global e-commerce. A new version of Webmoney Keeper software is also now available for download.
By Mark -- 2 comments
A week or so back I did a story about how online scams, pyramid schemes and Ponzi frauds were alive and well swindling Internet money from people around the globe. I tried to illustrate how digital gold currency is the preferred method of payment for most scam operators. Millions…no […]
By Mark -- 8 comments
Ukash, has increased the maximum value of a single voucher purchased at PayPoint terminals in the UK from £100 to £499.
By Mark -- 0 comments
Do you believe in miracles? Excuses behind the High Yield Investment (HYIP) Scams.
By Mark -- 4 comments
Digital Currency, e-Currency and Digital Money
Written by Benson Koh [email], and Donna Jackson [email] for b5media.
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