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Saturday, November 7th, 2009

Paypal limits

May 10, 2008 by moneypenny  
Filed under Personal Finance

Paypal limits

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

return vs risk

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

e scams on e trading HYIP s

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

Investing and trading in e money  digots ( digital shares)

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

HYIPs Classified as Online Cheating Cases in Singapore

Singapore Laws – HYIPs are Online Cheating Scam

HYIP Investors May Face Money Laundering Charges

December 2, 2007 by Mark  
Filed under Personal Finance

HYIP Investors May Face Money Laundering Charges

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

Liberty Dollar Update

An update on the Liberty Dollar situation from Bernard von Nothaus.

Will There Be A Digital Amero?

November 21, 2007 by Mark  
Filed under Personal Finance

Will There Be A Digital Amero?

Will there be a nerdy e-version of the Amero? A digital little brother…the eAmero?

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

November 15, 2007 by Mark  
Filed under Personal Finance

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.

Beginners Guide Understanding & Installing PGP Encryption

November 15, 2007 by Mark  
Filed under Personal Finance

Beginners Guide Understanding & Installing PGP Encryption

Learn how to quickly download, install and use PGP. This is a super guide for beginners and intermediate users. Protect yourself from evil prying eyes….ENCRYPT YOUR INFO.

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