Paypal limits
May 10, 2008 by moneypenny
Filed under Personal Finance
Many people may not be aware, that in a bid to control tax avoidance, and do due dilligence for money laundering, Pay pal have imposed a limit of E 2,500 annually that can be received or sent through an account, from 2008.
If the account is to be used for higher volume transactions, then an identity check which is in two parts, must take place.
My own personal paypal account was made secure as mentioned previously, by the addition of my credit-card details ( which somewhat defeats the purpose of having a pp account). Nevertheless, this done, it is now not sufficient …read more
return vs risk
May 8, 2008 by moneypenny
Filed under Personal Finance
You receive 170% after 7 days
Spent Amount $50 – $299
Invest now!
Here’s a typical bullion ad to trade online, and quite typically there is no mention of risk in the stated fantastical returns. So who wouldn’t want to get a 170% return in a week? This is the kind of thinking that I mentioned in my post on investing online. While driving to work one day in 2000 I saw a billboard that said ” If you can click a mouse you can invest and buy and sell shares online” my response to this kind of thinking? “Yeh, right, and you can also jump …read more
e scams on e trading HYIP s
April 28, 2008 by moneypenny
Filed under Personal Finance
Need extra income? Or are you looking for a safe investment. Then HYIP’s are not for you.
What is a HYIP?
High Yield Investment Program.
HYIP’s are all over the net. Check Google for “investing”. Offering insane returns. For those who are new to e investing, these investments just cannot give the returns stated.
So you’re talking about several days, several weeks, or if they are really good, several months of return, until they close down and start under a new name to avoid all the bad ”news” on them.
Before you lose your money to these scams, Check out www.talkgold.com or www.scams.com, and read the the forums and look in the HYIP area. You will see …read more
Investing and trading in e money digots ( digital shares)
April 28, 2008 by moneypenny
Filed under Personal Finance
Most people know what e money is and have come across pay pal e pay e gold and the like. However, can these digital shares be traded like money or shares? The answer is yes, and as I’ve been saying in my last few posts, this has become a more popular investment. Much has been said about E gold ( based on gold) on this blog in the past, by Mark. I’m going to focus on digots, or digital shares which can be bought and sold and the risks and scams associated with them.
I remember driving down the road one day to work and I saw a …read more
HYIPs Classified as Online Cheating Cases in Singapore
January 22, 2008 by Benson
Filed under Personal Finance
HYIP Investors May Face Money Laundering Charges
December 2, 2007 by Mark
Filed under Personal Finance
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.
Liberty Dollar Update
November 28, 2007 by Mark
Filed under Personal Finance
Will There Be A Digital Amero?
November 21, 2007 by Mark
Filed under Personal Finance
FBI Seizes Ron Paul Dollars In Raid On Liberty Dollar Offices, Evansville
November 15, 2007 by Mark
Filed under Personal Finance
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.
Beginners Guide Understanding & Installing PGP Encryption
November 15, 2007 by Mark
Filed under Personal Finance





