I was able to show that the London Bullion Market Association (LBMA) over-the-counter gold market is nothing but a massive "paper gold" Ponzi scheme. What was then astonishing is that the bullion bank apologist, Jeffrey Christian of CPM Group, who has always been staunchly against GATA, endorsed my comments as being "exactly right" and ...
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The SEC just announced charges against the ringleaders of a $300 million Ponzi scheme that saw 3,000 Canadian and American investors buy worthless shares in an allegedly bogus gold-mining enterprise.
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Investors were devastated by a greed-motivated, multi-million-dollar Ponzi scheme orchestrated by Calgarians Gary Sorenson and Milowe Brost, a judge said in sentencing the pair to 12 years in ...
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Skema Ponzi merupakan skema perputaran uang yang mengharapkan dana orang lain untuk melipatgandakan uang. ... Rabu (13/8/2014), skema ini pernah dipakai oleh perusahaan (yang mengaku) investasi emas, yaitu East Gold Mining Corporation (EMGC) dan Gold Mining Corporation (VGMC). Keduanya sama-sama menawarkan investasi emas …
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ZokoCloud is yet another "click a button" app Ponzi scheme. ZokoCloud's "click a button" Ponzi ruse is crypto mining: The presented ruse is ZokoCloud affiliates purchase a virtual mining machine. They then log in and click a button to receive mining revenue (the more invested the more buttons have to be clicked).
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The Securities and Exchange Commission today charged four Canadian men and two others living in Florida with perpetrating a $300 million international Ponzi scheme on …
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VANCOUVER -- Two Metro Vancouver residents have been fined for their role in a worldwide Ponzi and pyramid scheme that duped victims into thinking they were investing in gold mines.
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Below is a summary of Ponzi scheme activity reported for March 2023. This month revealed at least 13 new Ponzi schemes, 5 guilty pleas and over 30 years of new prison sentences. The average age for the alleged Ponzi schemers was approximately 48. ... Investors had been promised returns from supposed gold-mining operations in Mali and Brazil.
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My Gold Rev claims to generate external ROI revenue via gold related activities. Our vision is long term which is backed up by Gold trading, mining and investing in various funds and activities. Naturally there's no evidence of this provided. Furthermore, My Gold Rev's business model fails the Ponzi logic test.
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The SEC characterized it as a Ponzi or pyramid scheme that pulled in US$15 million from a total of over 1,400 investors. Filho used none of the funds for gold mining, and bank records show DFRF...
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Three B.C. residents have been ordered to pay nearly $1 million in penalties for their roles in an elaborate fraud that U.S. regulators described as both a Ponzi and a pyramid …
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Washington, D.C., June 10, 2010 — The Securities and Exchange Commission today charged four Canadian men and two others living in Florida with perpetrating a $300 million …
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"DFRF and its operators falsely claimed that they were running a lucrative gold mining business when in reality they were operating a Ponzi and pyramid scheme that preyed on investors in ...
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If the scheme doesn't outright collapse before 2 years, when enough affiliates reach their two-year withdrawal period, World Gold Coin collapses and the admins do a runner. That World Gold Coin have opted for a 2 year ROI window is likely not a co-incidence, with 2 years the average time before a Ponzi scheme spirals out of control.
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Complaint Securities and Exchange Commission 1801 California St., Ste. 1500 Denver, CO 80202 (303) 844-1000 123456789 10 11 12 13 14 15 16 17 18 19 20 21 22
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Gold mining ruse MLM crypto Ponzi / Blogs / By admin. GoldXCapital fails to offer possession or govt info on its web site. GoldXCapital's web site area ("goldxcapital"), was privately registered on December sixteenth, 2023. In an try to seem authentic, GoldXCapital gives a Montana shell firm certificates for Gold X Capital LLC.
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The SEC has obtained final judgments against the orchestrator and four promoters of a pyramid and Ponzi scheme involving two purported gold mining companies. The SEC has obtained final judgments against the orchestrator and four promoters of a pyramid and Ponzi scheme involving two purported gold mining companies.
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Using newly invested funds to pay existing affiliates a daily ROI makes Vortex Profits a Ponzi scheme. Referral commission tied to affiliate recruitment add an additional pyramid layer to the scheme. As with all Ponzi schemes, once new affiliate recruitment dries up so too will new funds entering the scheme. ... Bitcoin mining and gold & oil ...
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Gold mine Ponzi scheme ruined B.C. residents' lives, commission hears Oct 7, 2022 11:08 AM Why it may take 'several years' for the B.C. Securities Commission to collect more fines
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Merendon Mining Inc. - SEC charged six individuals and four companies with perpetrating a $300 million Ponzi scheme on investors in a purportedly successful gold mining operation who were …
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During the criminal trial, prosecutors alleged the ringleaders funnelled investor funds from two companies into Merendon Mining, assuring investors their money would pay …
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GoldXCapital Review: Gold mining ruse MLM crypto Ponzi. Надруковано 22.05.2024. ... Using new investment to pay affiliate withdrawals would make GoldXCapital a Ponzi scheme. As with all MLM Ponzi schemes, once affiliate recruitment dries up so too will new investment.
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Gold; Lithium; Nickel; Commodities. ... What is a Ponzi scheme? Michael Allan McCrae | March 12, 2013 | 6:32 pm . The Economic Times, Wealth explains how Ponzi scheme works. Sign Up for the Mining ...
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Using new investment to pay returns would make Life Miner a Ponzi scheme. As with all MLM Ponzi schemes, once affiliate recruitment dries up so too will new investment. This will starve Life Miner of ROI revenue, …
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Sorenson, who controlled Merendon Mining Corp. Ltd., claimed to be a successful businessman receiving loans from SGD through arms-length transactions. Sorenson hosted tours by potential investors at his Honduran refinery and demonstrated the pouring of gold bars …
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This fraudulent investment scheme falsely claimed an association with Centamin, a legitimate mining company that primarily operates the Sukari Gold Mine in Egypt. It targeted potential investors by promising opportunities to invest in mining equipment and operations, often using social media platforms like WhatsApp and fraudulent websites to ...
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The liquidators of Aurora Empowerment Systems have revealed that the company only has R2,000 left in 10 bank accounts, leaving workers with no hope of ever being paid.
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Ponzi Scheme-like Tactics Found at the Core of Canadian Mining Operations; Alaska-Canada Transboundary Watersheds at Stake If you think things are different Alaska, think again.
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Federal regulators on Thursday pounced on an alleged $300 million Ponzi scheme run by the owners of Syndicated Gold Depository SA and numerous associates, including two Florida attorneys, that ...
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