Happy Halloween and Watch Out For These Gouls
October 18, 2007 by Mark
Filed under Personal Finance
Its a spooky Internet world out there so this year, remember the creatures from the past and watch out for e-currency gouls!
ALFII – My Icis Recovery Group Formed
October 2, 2007 by Mark
Filed under Personal Finance
If you lost funds that were under the control of ALFII (Americans for Lawful Financial Independence) My Icis or another Wayne Hicks project, an email group has been formed and a forum on the DigitalMoneyGroup web site is now open for direct comments on the recovery of those funds.
A3Union and Other Classic Multi Million Dollar Ponzi Scams pt2
September 2, 2007 by Mark
Filed under Personal Finance
Part 2 in this series of posts on the A3Union ponzi scam. Take a closer look at their advertised numbers.
A3Union and Other Classic Multi Million Dollar Ponzi Scams pt1
September 1, 2007 by Mark
Filed under Personal Finance
A Ponzi scheme is a fraudulent investment operation that involves paying abnormally high returns (”profits”) to investors out of the money paid in by subsequent investors, rather than from net revenues generated by any real business.
ALFII and My Icis Closed by Authorities, No Surprise There…
March 2, 2007 by Mark
Filed under Personal Finance





