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FIB - Scams 101 - Ye Olde Archives

Well, now I should probably stop lurking and ask my own questions ...

Posted By: Sean
Monday, 24 January 2005, at 2:02 p.m.

In Response To: Michael Scott responds to DXGold questions! (Dave Mauder (eDave))

Hello everyone,

I've recently stumbled onto this and have followed this exchange closely. Oh, by the way! I'm Sean. Nice to meet you all. Nice site MaaMaw! Warm brownies to you!

I have several questions, so I'll keep it in bullet points. Perhaps one of you would be so kind as to address them.

1. How do you pay your taxes on this stuff?

2. Would Dave mind explaining the process of MMers jumpin' on the trade in more detail? I'm curious when money changes hands... they want it because why? And how do they make money from that?

3. Does anyone know if Matt G.'s version of this uses the same Island of Vanuatu? Or something else... perhaps in the USA?

4. Roadie? What would the motivation of the scammers be to close shop? Contributors are happy, they are off-shore and unlikely to be "discovered" and they can skim cash all day long... so why stop an evil thing that keeps workin?

5. If you pulled your original investment out, at that point aren't you just makin' cash? Couldn't you start with $50.00, double it and withdraw, start over with $50.00 that is a number on a screen... and just see how far you can take it? Where's the downside in that? Particularly when you can pull a few coins out every so often?

6. Perhaps Dave would be so kind to give us a "Well, one day I stumbled on this by ______ and then I thought "_______" So I decided I would "______" and then I actually went and "______." My first steps were "______" and I discovered what I needed by following these: http://______ ; etc.?

7. #6 was rude and I apologize. I'm still curious however it would be great to sort of see a play-by-play. I'm asking him to a) get carpal tunnel and b) tell me, free of charge, what his story is.

Hope I've offended none.

Thank you

Sean

> HOT OFF THE PRESSES!

> I invited Mike Scott (ecurrencyinvestor.com) here over the weekend to see
> all the activity surrounding DXGold. He read everything and has composed a
> NINE PAGE response! Geez Mike!

> Honestly, I still differ with him a bit on a couple points, but for the
> most part, I think he did a great job responding to many of the issues
> that have come up on this board recently. I can't wait to see what others
> think.

> To read his response (you might want to grab a cup of coffee and a brownie
> first) CLICK HERE .

> Thanks Mike (if you're reading this) for putting so much time and effort
> into it!

> Dave

Messages in This Thread

Have you read MAAMAW'S CLICKY NOTES today?
Excuse me... You MISSED them??
At the top o' the page in the blue bars (sheesh!).

Michael Scott responds to DXGold questions! (views: 797)
Dave Mauder (eDave) -- Monday, 24 January 2005, at 11:56 a.m.
- Re: Michael Scott responds to DXGold questions! (views: 701)
  The Roadie -- Monday, 24 January 2005, at 1:34 p.m.
  - The one BIG thing that worries me now... (views: 685)
    Dave Mauder (eDave) -- Monday, 24 January 2005, at 2:06 p.m.
    - I didn't have to send them any of those things.... (views: 715)
      MaaMaw -- Monday, 24 January 2005, at 4:01 p.m.
      - Could it be they don't ask for those things..... (views: 810)
        MaaMaw -- Monday, 24 January 2005, at 4:05 p.m.
        
        It's part of the DXGlobal rating system... (views: 892)
        Dave Mauder (eDave) -- Tuesday, 25 January 2005, at 2:16 a.m.
        
        Holy crapoly!! (views: 756)
        MaaMaw -- Tuesday, 25 January 2005, at 5:52 a.m.
        
        Re: It's part of the DXGlobal rating system... (views: 719)
        The Roadie -- Tuesday, 25 January 2005, at 8:17 a.m.
        
        Perfected Phishing (views: 733)
        Jennie -- Tuesday, 25 January 2005, at 6:42 p.m.
  - I'll sit this one out with you and Tim, Roadie. (views: 730)
    Mel. White -- Monday, 24 January 2005, at 6:11 p.m.
- Well, now I should probably stop lurking and ask my own questions ... (views: 690)
  Sean -- Monday, 24 January 2005, at 2:02 p.m.
  - Not a problem Sean (views: 685)
    Dave Mauder (eDave) -- Monday, 24 January 2005, at 2:11 p.m.
    - Re: Not a problem Sean (views: 666)
      Sean -- Monday, 24 January 2005, at 2:17 p.m.
      - Dagnab it! (views: 706)
        Dave Mauder (eDave) -- Tuesday, 25 January 2005, at 2:27 a.m.
  - Taxes? What? (views: 759)
    Steve MacLellan -- Monday, 24 January 2005, at 3:33 p.m.
  - I'm going to like you, Sean; I can just tell. (DNO) (views: 701)
    MaaMaw -- Monday, 24 January 2005, at 3:53 p.m.
    - Thank you MaaMaw... the feelin' is mutual! (no message) (views: 657)
      Sean -- Tuesday, 25 January 2005, at 5:25 a.m.
- Daily Dose of Tim - We'll All be here to dry your tears (views: 699)
  The Tim -- Monday, 24 January 2005, at 2:24 p.m.
- Re: Michael Scott responds to DXGold questions! (views: 735)
  Savage -- Monday, 24 January 2005, at 6:16 p.m.
  - One of my favorite questions.... (views: 669)
    MaaMaw -- Monday, 24 JJanuary 2005, at 8:34 p.m.

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