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FIB - Scams 101 - Ye Olde Archives
Posted By: The Roadie <wcarton@flash.net> In Response To: Re: E-CURRENCY TRADING (Dave Mauder (eDave))
Sunday, 23 January 2005, at 1:19 a.m.
> I see The Roadie already chimed in with some comments and warning signs.
> All good advice, but I've still been having some great success with
> DXGold. In fact, tonight is what they call "end of session" and
> I was able to spend about 20 minutes trading for a total profit of about
> $56. Then, I took the proceeeds and all available funds back into my
> DXGold portfolio because it will earn another 4-6% overnight tonight.
You must be one of the ones they're counting on for testimonials to gather new victims.
> When I started at the beginning of Nov. 2004, I had invested $700 total
> out of my pocket. As of this moment, my portfolio is worth $4,700. I'm
> sure someone will ask if I'm able to pull money out and the answer is yes.
> In fact, several times during each 6-day session, my funds are almost
> fully in ecurrencies such as IntGold, egold, and eBullion. I can spend
> them from there if I wanted, but I always choose to trade the funds back
> through the system.
I claim you've been manipulated through positive reinforcement to do that, but you might think you're the clever investor who's maximizing their returns. Until the scheme collapses, you may come out ahead.
But as I said to Maw-maw, if you don't know how the wealth is being created through the honest sale of goods or services, it's just a shuffling game.
> By best suggestion right now is to learn what you can from
> http://www.ecurrencyinvestor.com . Mike is a great guy and he's the one
> who turned me on to ecurrency trading. I get nothing by referring you to
> his website.
"Mike Scott" is a guy who's using safe-mail.net, an anonymizing email service, to handle customer questions, and his domain registration is using another anonymizer as follows:
Technical Contact:
Privacy Service, Domain Registrar domaintrust@katzglobal.com
Katz Global Domain Name Trust
CNR of Granby & Sharpe St
Suite K2075
Kingstown 00000
Saint Vincent and the Grenadines
7844306928 Fax -- 7844531146
Domain servers in listed order:
NS1.HONGKONGDNS.COM
NS2.HONGKONGDNS.COM
And his hosting is in Singapore:
address: Webvisions Pte Ltd
address: 75 Science Park Drive
address: #02-06/08 Cintech II
address: Singapore Science Park I
address: Singapore 118255
country: SG
phone: +65-6773-9492
fax-no: +65-6773-9389
e-mail: indra@webvisions.com
nic-hdl: IP6-AP
mnt-by: MAINT-SG-WEBVISIONS
changed: indra@webvisions.com 20020719
source: APNIC
Red flags. Every one of them.
The MMF (Make Money Fast) Hall of Humiliation
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