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Money Frauds and Scams Investment and financial scams including 'phishing', share scams, identity theft, bogus calls, etc.

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Old 03-10-2008, 06:41 AM     #1
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Default E-Gold is in trouble?

I have noticed that there are quite a few discussion about e-gold having being indicted for money laundering. I tried to fund my AlertPay account using e-gold and it was rejected due to indictment. I have now changed my payout option to PayPal due to this. It looks like there might be problems with e-gold now and nobody knows how long this legal battle going to continue.

Here are the links to the announcement from the Justice Department:

#07-301: 04-27-07 Digital Currency Business E-Gold Indicted for Money Laundering and Illegal Money Transmitting

What is your thought?

Last edited by top_admin : 03-11-2008 at 02:44 AM.
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Old 03-10-2008, 09:52 AM     #2
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Default Re: E-Gold is in trouble?

My account was ripped off and all money stolen--so they said???
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Old 03-20-2008, 02:21 AM     #3
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Lightbulb Re: E-Gold is in trouble?

Quote:
Originally Posted by Unregistered View Post
My account was ripped off and all money stolen--so they said???

Wow! Same thing happened at Elite Ventures. So they say! LOL
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