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FIB - Scams 101 - Ye Olde Archives
Posted By: Dave Mauder (eDave) <dave@NOSPAMmauder.com> In Response To: dxgold (savage)
Saturday, 22 January 2005, at 8:22 p.m.
Hi Savage:
I just posted a response to another question about ecurrency trading (up the board a bit). I personally have been doing well with it, but I won't pretend that I don't have at least a little concern about the company being offshore. However, from everything I've seen, and the countless hours they have worked on the new system, I can't believe they would be doing all just to scam us. The system is top-notch, very complex, and I've never had a single moments problem with it.
As far as complaints from others about DXGold, I could see how some people get involved, invest money, and then have NO CLUE what to do from there. It's human nature to get in over our heads and then complain about it or blame it on someone else.
I'd love to see where you found the info about the FTC and ecurrency trading being one of the top frauds. Please post a link if you remember where you found it.
Dave
> Anyhow, did some very cursory sniffing around tonight regarding dxgold.
> Just a few impressions.
> They state it's perfectly legal but they locate themselves on an island in
> the middle of the ocean.
> I couldn't find who the principals are.
> I found two complaints from people involved with dxgold. One was a woman
> who deposited $350, couldn't find any investments to put that money to
> work and in the meantime fees brought her balance down to $160.00
> The FTC lists the exchanging of internet currencies as one of it's top ten
> frauds perpetrated on the internet.
Over Here, Your Money Matters!
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