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76Riding The Ponzi
Riding The Ponzi is a powerful report about dealing with "Ponzi" High Yield Investment Programs (HYIPs). Here I share my personal experiences with online "investments" that turned out to be ponzis. A...
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65CROOK ALERT!! --SALANDER-O'REILLY GALLERY CHARGED IN $88 MILLION PONZI SCHEME
Lawrence Salander The New York Times reported March 26 that Lawrence Salander, noted East Side NYC art dealer, has been indicted in an $88 million Ponzi fraud involving investors and art collectors who...
8 comments
66Investment Fraud: Protect Yourself.
One day you get a phone call from Mr. Jones of Financial Security, Inc. Mr. Jones is a nice man. He's concerned about your financial status, and he asks if you've given any thought to your financial future....
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66I AM SORRY EVERY ONE, PLEASE I BEG FOR YOUR FORGIVNESS
The reason I am sorry is that i wrote a hub about investment online, not making much research and been sure about the site, I was lured because i was given some commisions of liberty reserve because i refered...
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78Hotels And Real Estate Investment : The Latest Scam Technique
Here is the latest in Nigerian scam techniques. Now they have gone the hotels and real estate way. This morning I received what I think is the latest technique being used by the 419 scammers. The following is...
16 comments
59What Bernie Made-off With
Madoff Surprised the Nobody Caught On to His Scheme Nobody was more surprised that the Securities and Exchange Commission did not discover Bernard L. Madoffs enormous Ponzi scheme years ago than Mr. Madoff...
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53Money Making Syndrome-The Very Mistake Of Many
The 21st century has arrived. It’s arrival opened up a technological revolution. The world of information technology- The Internet. The world of internet is highly embraced because it offers a high level of...
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52Network Marketing: Just like any other business
First off, I am not saying that all network marketing offers are all good. There are scams out there and you must do your research before ever signing up with anything. This hub is merely stating that in...
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49How Fraudsters make money online. A collection of their scam messages.
Introduction This blog is a collection of messages which my colleagues and I receive at least, twice a week. We choose not to respond to any of them, because we consider them as scams. We have come across the...
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61Beware of Investment Fraud
All of us want to get rich faster, who wouldn't want to? If I were given a chance to be a millionaire in a day, I'll surely grab the opportunity. That's why there are lots of investment schemes...
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