Of course, just the title of "mining" makes money for the so-called mining companies that are indeed cryptocurrency Ponzi schemes. So, maybe cryptocurrency mining is not your choice to make money. For most people, when it comes to cryptocurrency mining, all they know is that they must avoid the cryptocurrency Ponzi schemes and mining scams.
Gold Standard Mining Corporation, Case No. CV 12-5662 (C.D. Cal. Filed June 29, 2012). The defendants in Gold Standard, in addition to the company whose principal place of business is the law offices of its general counsel Kenneth Eads, are Panteleimon Zachos, a Greek resident who is CEO and CFO, Mr. Eads, audit firm Gruber & Company LLC and ...
SEC uncovers Ponzi with S. Fla. ties. Another large Ponzi scheme, this time based on fake gold mines, has roots in South Florida, according to …
Gold Mining Corporation is a shell company operating a Ponzi scheme promoting itself as a gold mining company. Cash is collected though a pyramid scheme / MLM model paying commissions and ...
SEC Charges Perpetrators of $300 Million Ponzi Scheme Involving Purported Gold Mining Investments FOR IMMEDIATE RELEASE 2010-99. 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 international Ponzi scheme on investors in a purportedly successful gold mining …
Kenneth Carlton Allegedly Used Bad Science to Solicit Investments for Gold Mining Operations. Posted April 20, 2014 by Peiffer Wolf. Nekekim Corporation and its CEO, Kenneth Carlton, induced hundreds of investors to invest over $16 million in a fruitless gold mining venture, according a complaint filed by the Securities and Exchange Commission.. Nekekim and Carlton defrauded …
Gold Mining Corporation is a shell company operating a Ponzi scheme promoting itself as a gold mining company. Cash is collected though a pyramid scheme / MLM model paying commissions and ...
Coming in third on this top gold-mining companies list is AngloGold Ashanti, which produced 102.1 tonnes of gold in 2019. That represents a small decrease from the 106.1 tonnes it produced in 2018.
Charles Ponzi (/ ˈ p ɒ n z i /, Italian: ; born Carlo Pietro Giovanni Guglielmo Tebaldo Ponzi; March 3, 1882 – January 15, 1949) was an Italian swindler and con artist in the U.S. and Canada. His aliases include Charles Ponci, Carlo, and Charles P. Bianchi.. Born and raised in Italy, he became known in the early 1920s as a swindler in North America for his money-making scheme.
Gold Mining Corporation VGMC apakah akan mengikuti nasib dugaan scam ponzi penipuan yang menipu dari AB&C Atlantic Bullion and Coin Corporation? | VGMC itu scam, ponzi, menipu, penipu, penipuan di dunia dan Indonesia, benarkah?
Court awards investors in mining company Ponzi scheme class status. A U.S. court has granted class status to investors in GAW Miners LLC. The company has grabbed the news in the past after its founder was sent to prison for defrauding investors. Now, the case against the company's co-owner will be trialed as a class action lawsuit, Bloomberg ...
SKIM Gold Mining Corporation (VGMC) bukan skim pelaburan, cepat kaya, Ponzi atau penipuan, menurut pengasas pemilikan saham VGMC di Singapura, Haji Abdul Rahim Abdul Jalil.
"It cycles into the Ponzi scheme and then out again," Mr. Holtby said of their ill-gotten gains. ... with names such as Syndicated Gold Depository SA, Base Metals Corp. LLC, and Merendon Mining ...
Mining Investment Scams. Mining scams are just like all the other scams involving investments; they use the promise of big returns and deception to lure you in. No industry is immune to investment scams, including Mining. There's a long and sordid history of mining investment scams. Similar to cons in other industries, Mining Investment Scams ...
Investasi yang menggunakan skema ponzi di Indonesia lainnya juga MMM (Manusia Membantu Manusia/Mavrodi Manial Moneybox). Kemudian perusahaan yang mengaku investasi emas yaitu East Gold Mining Corporation (EMGC) dan Gold Mining Corporation (VGMC), keduanya menawarkan investasi emas dengan keuntungan yang mereka sebut dividen sebesar 10-20% per bulan.
Mari kita lihat, apakah nanti VGMC Gold Mining Corporation berani memindahkan kantor pusatnya dari Panama ke Amerika Serikat? Jawabannya adalah, kalau VGMC memang bukan merupakan usaha penipuan scam ilegal haram tidak halal (menurut orang islam bilang) dengan skema ponzi atau VGMC bukan penipu, tentu VGMC akan berani menerima tantangan ini.
Case Study: Bre-X Scandal – The $6 Billion Gold Fraud. The Bre-X scandal is the perfect example of a true fraud that results from dishonest and deceitful business ethics, morals, and principles. The Bre-X scandal is considered to be the biggest mining and gold scandal of all time, and one of the biggest stock scandals in Canadian history.
SEC Also Investigates $300 Million Gold-Mining Taxation Ponzi Scheme. RENO, NV – An elaborate $300 million Ponzi scheme involving a gold mining taxation scam which bilked 3,000 investors including the elderly as well as seven current or former NFL football players has now incurred the wrath of the SEC.
Atacama Minerals Corporatinon. Atacama Minerals is a US based early exploration mining company operating in The Atacama Desert in Chile, a world-renowned mining region. The project Flamenco with 1,830 hectares of mining claims, sits right on the iron fault along with the well-known Iron oxide copper gold (IOCG) deposits among other minerals.
Gold Mining Corporation (VGMC) Perusahaan investasi dengan menerapkan skema Ponzi yang pernah beroperasi di Indonesia lainnya adalah Gold Mining Corporation (VGMC). Perusahaan ini diketahui berbasis di Timur Tengah. Meski demikian, perusahaan ini tak …
In our first post in this series, we introduced a vast Far Eastern pyramid fraud, Gold Mining Corporation (VGMC), that ran early 2010 to mid 2013. There were, at the very least, many thousands of duped investors in Asia, and reputedly billions of dollars scammed. There was an apparent second phase to the scam, starting around September 2012: a plan to list Panamanian VGMC's non ...
June 17, 2010 – Milowe Brost, Gary Sorenson, Larry Adair, Ward Capstick, Bradley Regier, and Martin Werner allegedly operated their entities Syndicated Gold Depository, Merendon Mining Corp. Ltd., Merendon Mining (Nevada) Inc., and the Institute for Financial Learning Group of Companies, Inc. as a massive $300 million Ponzi scheme.Last week, the Securities and Exchange Commission ("SEC ...
Gold Mining Corporation (VGMC) is a big international gold-themed pyramid fraud. If you are unfamiliar with the term, many (including me) often call these things Ponzis, though in truth Ponzis are slightly different in structure, and tend to be more durable.
It should be part of your Ponzi Mitigation Strategy. Gold Mining stocks have a role too, we believe here at The Daily Reckoning. They give you leverage to the Gold Price. And the Gold Price should continue going up as the Dollar accelerates its terminal decline. But there are a couple of things you should know about gold stocks and gold mining.
ASIC advises Gold Mining Corporation could be involved in a scam. Do not deal with this business as it is unlicensed in Australia.
A Ponzi scheme (/ ˈ p ɒ n z i /, Italian: ) is a form of fraud that lures investors and pays profits to earlier investors with funds from more recent investors. The scheme leads victims to believe that profits are coming from legitimate business activity (e.g., product sales or successful investments), and they remain unaware that other investors are the source of funds.
John M. Griffin, a professor of finance at the University of Texas at Austin, said that, by promising its investors access to Bitcoin mining, the BitClub Network had carried out a "classic Ponzi ...
DFRF Enterprises LLC, et al., Civil Action No. 1:15- cv-12857-PBS (D. Mass. filed June 30, 2015) On October 22, 2019, the U.S. District Court for the District Court of Massachusetts entered final judgments against the orchestrator and four promoters of a pyramid and Ponzi scheme involving two purported gold mining companies. In June 2015, the ...
Taking gold as an example, on average, there is 4.7 parts per million gold in a common type of meteorite vs 0.004 part per million gold in Earth's crust. So, these baby asteroids (and their mother asteroids) are more than 1000 times richer in gold compared to our planet's crust.
hati-hati investasi bodong, pahami tentang skema ponzi Investasi memang penting untuk mempersiapkan masa depan yang lebih baik. Dengan munculnya banyak perusahaan yang menawarkan beragam produk investasi, mulai dari emas, surat berharga, valuta asing, dan properti, Sobat SiKapi sebagai calon investor, ada baiknya belajar terlebih dahulu sebelum ...