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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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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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My account was ripped off and all money stolen--so they said???
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