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Tag: Scam Warnings

The Iraqi Dinar Scam

Posted on August 21, 2009

Hello everybody. I’m sure you’re all pretty familiar with the situation in Iraq. Well, with the emergence of the New Iraqi Dollar a whole slew of “Iraqi Dinar investment” sites have popped…

Ponzi Schemes and HYIPS – Free Money Traps

Posted on February 14, 2009

By Pharaoh Source: http://www.forexpeacearmy.com/forex-forum/forex-basics-boot-camp/3959-ponzi-schemes-hyips-free-money-traps.html With the collapse of Bernard Madoff’s 50 billion dollar investment fund, Ponzi schemes are very much in the news. Recently, the FPA investigated CRE Capitol Corporation and the…

Feds seize more than $1M from Norfolk pastor in relation to Global Pension Plan scam

Posted on September 13, 2008

Thanks to okosh for posting this on two forums that I frequent (MoneyGuru Forum & NoBS Network). Here is another news event related to the Global Pension Plan scam saga: Federal agents…

AlterGold Is a Scam

Posted on September 6, 2008

It has only been a little while since I wrote my review of AlterGold, and already I’ve come across two articles on the net that put serious doubt as to the legitimacy…

Global Pension Plan Scam – Update

Posted on August 26, 2008

It’s been a while since I blogged about why I believe the Global Pension Plan scheme is a total scam. Since then not much has happened. People have yet to receive that…

Numox is a scam

Posted on July 30, 2008

Hello everyone. Not to long ago – in fact yesterday – I wrote a review of a new e-currency system called Numox (found over here). Well, I must formally apologize as I…

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