Allot of people get sucked in.....Adventures of Gullible's travels
...LOL...'Gullible's Travels'...
...they play on greed, logic and sympathy into a broth to... hook you...and bleed you financially...
mikelee
Vicious scammers provide fake name and contact address, and hide anonymously behind the Internet to perpetrate their crimes. But it should not be difficult to track down and arrest scammers through the payment processors they are using to collect money from their victims. Most of the serious payment processors impose account holders to provide a verified street address and connect their online account with physical bank accounts and credit cards. This accounts connecting does reduce the use of fake names and Street addresses which leads to an accurate DD.
E-Gold seems to be the only processor not requesting address, credit cards and bank verification. Investors should stay away from online programs that are using E-Gold alone as their payment processor. Does anyone here know if E-Gold can be subpoena through their Florida office? I think the victims of scam should be able to get a court order to freeze the scammer’s E-Gold accounts and obtain his/her contact information for further action.
Greedy investors only want to be among the first members to join and get paid. They don’t care if there are not enough funds to pay the members joining after them. They have no time to perform any DD and the scammers know this. Now how do we stop these greedy investors from encouraging and promoting these Ponzis? E-Gold has been subpoened many times, and E-gold has complied with everyone. They have Frozen Accounts, gather all accounts from one IP. Gather account information for and email address. E-Gold assists very well with court orders. E-Gold has even release funds with court orders, either reverting the funds back, or to a new distribution fund for refunds. Make a complaint to E-Gold about an Account, They will freeze it in no time, thus E-Gold is giving you time to get the Court order.
Other Payment Processors ignores peoples pleas that a program is scamming, abd then releases the money to the scammers. I have seen this before. They will freeze the account only with court order.
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