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FIB - Scams 101 - Ye Olde Archives
Posted By: Steve In Response To: DXGold (Paula)
Thursday, 3 February 2005, at 5:09 p.m.
NO! Run, hide, don't look back. First, this is a company operated out of Port Vila Vanuatu. If you don't know where that is, it's basically West of Australia in the middle of the Pacific Ocean. So if you have trouble with this outfit (and you probably will since nobody parks their company and their website in Vanuatu just for the sake of convenience), I hope that you get along with indiginous people of the S Pacific in suing one of their home grown companies in their courts, because that's what it would mean.
Second, it looks to me as though they are playing with their traffic numbers to make themeselves look good. Very hokey!
Third, no matter what country you are in, currency exchange is monitored and regulated by the SEC Securities and Exchange Commission or your country's version of it. These agencies take this serious and if you are swapping out digital money and someone loses (and they will because not everyone can win at swapping money), who do you think the SEC will go after? Some outfit in Vanuatu or you?
Fourth, if it were that easy, everyone would do it.
Fifth, this sounds like some digital version of a shell game. I cannot believe that anyone that would see their site wouldn't just laugh themselves silly. Also, if you get those silly emails from your bank or some other bank saying that you must click through and give them all your private information, don't do it... that's a scam too!
> Is there anyone out there that has made any significant amount of money in
> e-currency exchange? If so, did you do it through DXGold? Also, in your
> opinion is this 100% legal?
> Thanks, Paula
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