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Sunday, November 8th, 2009

Tracking Down The Real Internet Crooks Capital Enhancement Club (CEC) pt3 Timeline

October 23, 2007 by Mark  
Filed under Personal Finance

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.

Second Life’s Bulido Working With Ukash For Fast Linden Dollar Purchases

October 20, 2007 by Mark  
Filed under Personal Finance

Second Life’s Bulido Working With Ukash For Fast Linden Dollar Purchases

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.

Webmoney Gold (WMG) Showing Audited 30 Kilos

October 11, 2007 by Mark  
Filed under Personal Finance

Webmoney Gold (WMG) Showing Audited 30 Kilos

Webmoney Gold WMG purse is gaining in popularity. Here is their September audit of gold on deposit in Dubai.

Webmoney Offering New Trust Limits

October 5, 2007 by Mark  
Filed under Personal Finance

Webmoney Offering New Trust Limits

From Industry giant Webmoney we have a new feature. More options for trust payments.

Bold Due Diligence Moves At e-gold Bolsters A Positive Long Term Outlook pt2

September 19, 2007 by Mark  
Filed under Personal Finance

Bold Due Diligence Moves At e-gold Bolsters A Positive Long Term Outlook pt2

Part 2 of a discussion on e-gold’s current ponzi crack down.

Bold Due Diligence Moves At e-gold Bolster A Positive Long Term Outlook

September 19, 2007 by Mark  
Filed under Personal Finance

Bold Due Diligence Moves At e-gold Bolster A Positive Long Term Outlook

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”.

Google Drops All E-gold Ads! (Adwords)

September 5, 2007 by Mark  
Filed under Personal Finance

Google Drops All E-gold Ads! (Adwords)

“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 to inform you of a change to Google’s advertising policies that may affect your AdWords account.
In the coming weeks, we will no longer accept AdWords ads that promote e-gold.
Ads and websites are also not accepted for related content which includes, but is …read more

Webmoney Reaches 4 Million Customer Registrations

August 29, 2007 by Mark  
Filed under Personal Finance

Webmoney Reaches 4 Million Customer Registrations

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.

HYIP Scams: Charles Ponzi Would Be Proud

August 22, 2007 by Mark  
Filed under Personal Finance

HYIP Scams: Charles Ponzi Would Be Proud

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 TENS of millions in dollars and euros from strangers around the globe are channeled directly into the pockets of online thieves using digital currency.
Everyone I know is aware of these operations but pretty much echoes the same responses, some of which ring …read more

Ukash Now Offers The £499 Voucher

August 22, 2007 by Mark  
Filed under Personal Finance

Ukash Now Offers The £499 Voucher

Ukash, has increased the maximum value of a single voucher purchased at PayPoint terminals in the UK from £100 to £499.

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