vgmc ponzi gold scheme in panama

Is VGMC real or fake? is it a scam?

Hi Zafar, Although you didn't ask about that, there are plenty of reports on the web indicating that VGMC is a Ponzi scheme. They pay off because new investors such as, potentially, yourself, invest, and while there is a steady stream of new investors, they newbies are funding the returns for the people on top who want to withdraw their profits. Get price

Is VGMC real or fake? is it a scam?

Hi Zafar, Although you didn't ask about that, there are plenty of reports on the web indicating that VGMC is a Ponzi scheme. They pay off because new investors such as, potentially, yourself, invest, and while there is a steady stream of new investors, they newbies are funding the returns for the people on top who want to withdraw their profits. Get price

AirBit Club Ponzi Operators Charged With Fraud and

2020/8/20Cryptocurrency1 hour ago (Aug 20, 2020 07:00AM ET) AirBit Club Ponzi Operators Charged With Fraud and Money Laundering The operators of a global cryptocurrency-based Ponzi scheme have been charged with fraud and money laundering following a United States Homeland Security Investigations probe. According to an announcement from the U.S. Department of Justice, four of the [] Get price

How the Scammers Behind Gold Mining Corporation

On 6th October 2012 the board of VG Resources Limited (VG) announced that itagreed terms with Gold Mining Corporation of Panama (VGMC) under which VG would acquire a range of assets from VGMC. VG emphasised that the deal with VGMC was to be an asset acquisition and did not entail VG acquiring any shares in VGMC. Get price

[ARCHIVE OF PANAMA FORUM alternative ON] Gold

2011/10/20It is a scam, ponzi, multi layer marketing all meaning one thing, fraud. No legitimate company pays 10% a month. Here is another website in the USA with exactly the same scam. FxCapitalMarket Here is their Panama headquarters before it was rented. 169 M2 is Get price

I am looking to invest with a company called VGMC,

I also read some of the comments that were posted, and the only one who seems to be thinking rationally and with a level head is an EdBowers, who calls the company a scam and a ponzi scheme. I found the comments of most of the others as self-serving, and sounded like they were posted by the President, Treasurer, and Secretary, all wrapped into one. Get price

AirBit Club Ponzi Operators Charged With Fraud and

2020/8/20Cryptocurrency1 hour ago (Aug 20, 2020 07:00AM ET) AirBit Club Ponzi Operators Charged With Fraud and Money Laundering The operators of a global cryptocurrency-based Ponzi scheme have been charged with fraud and money laundering following a United States Homeland Security Investigations probe. According to an announcement from the U.S. Department of Justice, four of the [] Get price

What the most famous Ponzi scheme in history looks like

2014/8/22Like any other Ponzi scheme, the United States government has put its "full faith and credit" behind a system that paid one lady a massive windfall, and the rest of us nothing. The $17 trillion debt the government claims it has, while no sterling record, pales in comparison to the nearly $100 trillion it REALLY owes when you consider all of the debts coming due. Get price

Panama Papers Include Dozens of Americans Tied to Fraud

2016/5/9In the case of another alleged Ponzi scheme with ties to Indonesia, Mossack Fonseca set up two offshore companies linked to Robert Miracle, one of the fraud's architects. Miracle was a Seattle businessman who told investors he'd worked at NASA and Disney and that his companies were already producing oil and gas in Indonesia. Get price

AirBit Club Ponzi Operators Charged With Fraud and

2020/8/20Cryptocurrency1 hour ago (Aug 20, 2020 07:00AM ET) AirBit Club Ponzi Operators Charged With Fraud and Money Laundering The operators of a global cryptocurrency-based Ponzi scheme have been charged with fraud and money laundering following a United States Homeland Security Investigations probe. According to an announcement from the U.S. Department of Justice, four of the [] Get price

Canadians charged in US$300 million Ponzi scheme

The U.S. Securities and Exchange Commission has charged four Canadian men and two others living in Florida with perpetrating what it alleges was a US$300 million international Ponzi scheme. The two accused, Milowe Allen Brost and Gary Allen Sorenson of Calgary, have already been arrested by the RCMP in connection with the alleged scheme, and both are out on bond awaiting trial in Alberta. Get price

AirBIT Ponzi Operators Got Charged With Fraud And

2020/8/19AirBit ponzi scheme operators were charged with fraud and money laundering as they spent their earnings on luxury cars, real estate, jewelry rather than crypto mining, and trading so let's find out more in the upcoming cryptocurrency news today. The AirBit ponzi scheme operators were charged after the United States Homeland Security Investigations probe and [] Get price

AirBit Club Ponzi Operators Charged With Fraud and

The operators of a global cryptocurrency-based Ponzi scheme have been charged with fraud and money laundering following a United States Homeland Security Investigations (HSI) probe. According to an announcement from the U.S. Department of Justice, four of the five alleged operators of AirBit Club, which allegedly netted tens of millions of dollars from victims, were Get price

I am looking to invest with a company called VGMC,

I also read some of the comments that were posted, and the only one who seems to be thinking rationally and with a level head is an EdBowers, who calls the company a scam and a ponzi scheme. I found the comments of most of the others as self-serving, and sounded like they were posted by the President, Treasurer, and Secretary, all wrapped into one. Get price

HI VGMC Shareholders In Dubai

2014/3/7VGMC is NOT an investment. It's an illegal Ponzi scheme that will soon collapse under its own weight. Indonesia, Malaysia, Singapore and Panama have decreed that VGMC is operating illegally. VGMC IS A SCAM. It has: - no gold - no gold mines - no trade Get price

Gold Mining Corp

2013/8/7Steps in the Ponzi Scheme Ponzi Schemes are quite basic but can be extraordinarily powerful. The steps are as follows: 1. Convince a few investors to place money into the investment. 2. After the specified time return the investment money to the investors plus Get price

Gold Scam

2012/10/9The way Gold was set up, it was blatantly obvious that it was a ponzi scam. According to the website, Gold is supposed to be a gold exploration and mining company. The website has an address in Panama City but the domain name is registered to a US address. Get price

US citizen who ran Ponzi scheme through NZ registered

Lowrance, 51, moved to Panama in about 2006 and operated his fraudulent scheme from Panama City until about 2009, before fleeing to Peru. He has been sentenced to 170 months in prison and ordered to pay restitution totaling US$17.64 million by US District Judge Charles Norgle. Get price

[SCAM] Gold/ Gold Mining Corporation (

2012/8/26yg sibuk psl VGMC ni..byk dr indonesia n malaysia..sbb bile search bangunan tu..tgk kat google image..dier pgi ker website blog indon maner tah..website2 yg official..xder plak tulis psl VGMC ni..hairan..ni buat aku PENING GILER.. Get price

AirBit Club Ponzi Operators Charged With Fraud and

The operators of a worldwide cryptocurrency-based Ponzi scheme have been charged with fraud and cash laundering following a United States Homeland Security Investigations (HSI) probe. According to an announcement from the U.S. Department of Justice, 4 of the 5 alleged operators of AirBit Club, which allegedly netted tens of thousands and thousands of {dollars} from Get price

SMH Panama – FRAUD Fraud Alerts Int'l.

PASSER maintained US based company bank accounts were the recipient of numerous bank wires executed by investors as an entry point for money into the SMH scheme. Vanessa "Theresa" Schwark Daughter of Ulrich Schwark is alleged in the Panama Courts to have assisted her father with Money Laundering and theft of records for SMH offices after the Prosecutor had sealed the offices. Get price

Gold Mining Corp

2013/8/7Steps in the Ponzi Scheme Ponzi Schemes are quite basic but can be extraordinarily powerful. The steps are as follows: 1. Convince a few investors to place money into the investment. 2. After the specified time return the investment money to the investors plus Get price

Think the dollar is a Ponzi scheme? Here's a unique

November 18, 2013 Hong Kong You've probably heard by now that there's a politician in Russia trying to ban the dollar, calling it a Ponzi scheme. 20 years ago this would have been considered blasphemous. 10 years ago it would have been laughed at. Today, it's Get price

Panama Papers include dozens of Americans tied to fraud

Panama Papers include dozens of Americans tied to fraud and other financial misconduct Mossack Fonseca's files include offshore firms linked to at least 36 Americans accused of financial wrongdoing, including fraud and racketeering. By Michael Hudson, Jake Get price

VGMC sedang kolep, minta analia dari agan agan..!

2012/4/10ok lanjut ke analisa, jadi dari awal ane udah seyakin yakinnya bahwa VGMC itu ponzi. Alasannya : 1. Perusahaan gak jelas legalitasnya. 2. Nama nama manajemen VGMC pun kalo googling ga ada data-datanya. 3. Katanya tambang emas, tapi di buku 4. Get price

[SCAM] Gold/ Gold Mining Corporation (

2012/8/26yg sibuk psl VGMC ni..byk dr indonesia n malaysia..sbb bile search bangunan tu..tgk kat google image..dier pgi ker website blog indon maner tah..website2 yg official..xder plak tulis psl VGMC ni..hairan..ni buat aku PENING GILER.. Get price

Panama Papers: Massive tax haven document leak exposes

2016/3/4Panama Papers: Massive Tax Haven Document Leak Exposes Corruption and Crime on Global Scale A trove of files obtained by German journalists reveals how a global industry of law firms and large banks sell financial secrecy services to politicians, crooks and drug dealers as well as billionaires, celebrities and sports stars. Get price