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This is the latest forum news from Stella on the 30 April 2007

“Dear Members,

Please read carefully, this short update contains the most important news since the launch of the program!

We have a deadline!

Because of what’s happening in the e-currency world, the Trust Partner has decided to set a deadline to reach the 100.000 members target. The date will be the31st of August 2007. This means that we havefour months to go.

Read the full post of Global Pension Plan - Latest Update

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I’ve been updating our mailing list subscribers on the latest E-gold case (all thanks to Mark, ePanama) twice and will still continue to do so if there are any updates. If you’re interested in my current portfolio password as well as keep yourself updated with the above case, and a short e-zine on every 15th of the month, please sign up now!

Read the full post of Mailing List Plug-in for E-gold News

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On April 24, 2007, a Federal Grand Jury handed down an indictment charging e-gold Ltd., Gold & Silver Reserve, Inc., and the Directors of both companies with money laundering, operating an unlicensed money transmitter business, and conspiracies to commit both offenses.

Dr. Douglas Jackson, Chairman and Founder of e-gold, speaking on behalf of his fellow Directors and both companies vigorously denies the charges, taking particular exception to the allegations that either company ever turned a blind eye to payments for child pornography or for the sale of stolen identity and credit card information.

Dr. Jackson states, “With regard to child pornography, the government knows full well that their allegations are false, yet they highlight these irresponsible and purposely damaging statements in order to demonize e-gold in the eyes of the public. During the Inquisition, accusations of witchcraft and heresy were used to sanctify torture and seizures of property. In post 9-11 America, child porn and terrorism serve as the denunciations of choice. e-gold, however, as a matter ofincontrovertible fact, is the most effective of all online payment systems in detecting and interdicting abuse of its system for child pornography related payments. e-gold Ltd. is a founding member of the National Center for Missing and Exploited Children’s (NCMEC) Financial Coalition to Eliminate Child Pornography. e-gold is the only member institution to demonstrate with hard, auditable data a dramatic reduction of such payments to virtually zero, while billions of child porn dollars continue to flow through other (heavily regulated) payment systems. [Most members, that is, all the banks and credit card associations are utterly unable to even provide an estimate of the volume of such payments processed by their systems. eBay’s PayPal subsidiary, who may have the ability to make such a determination, has refused to do so and has indicated they destroy payment records after two years.] What is worse, until August 2005 when NCMEC courageouslybroke ranks with US law enforcement agencies and began directly notifying e-gold of criminal sites via the CyberTipline, component agencies of the US Department of Justice purposely concealed their knowledge of child pornography abuses from e-gold’s investigators, subordinating actual crime fighting to a policy agenda designed to dirty up e-gold.”

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Popularity: 2% [?]

Read the full post of e-gold® Founder Denies Criminal Charges - Public Statement

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WebMoney is a powerful online payment tool. The proprietary client software enables Internet users to conduct real time secure transactions using multi currency WebMoney units (WM-units). This ‘WM Keeper’ software provides users direct digital money access and allow users to manage their accounts from anywhere in the world.

The Webmoney Transfer system has been widely used since 1998 and provides online payments and shopping for millions of digital money users. In 2006 the Webmoney Transfer system executed over $1.45 Billion dollars in customer transactions. You won’t need a bank account or a credit card to open an account with WebMoney Transfer plus registration is fast & free.

Today I am interviewing Peter Darakhvelidze Director of corporate affairs from WebMoney Transfer.

Q) How long has Webmoney Transfer been in operation on the Internet?

Since November 1998

(Q) What areas of Webmoney online commerce has shown the most growth and popularity in recent years?

Gambling, online games (MMORPG at first), FOREX, internet services (hosting, domains etc.) Also you use WebMoney and pay almost all MNO, ISP, IP telephony providers and even utility bills in countries of ex-USSR.

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Popularity: 2% [?]

Read the full post of Webmoney’s Inside Man - Q & A with Peter Darakhvelidze

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I recently posted some information and my opinions that ‘e-gold had hit the wall’.

It was clear early in the day, Friday, that many large e-gold accounts had been frozen or blocked by a US government action. Additional information early in the day on why or how government authorities ‘froze’ the accounts was unknown.

Late Friday afternoon the Justice Department put out a press release stating what action had taken place. This information enlightened us all on why the e-gold exchange agents’ accounts had been frozen and what may happen to e-gold Ltd. from this day forward. We’re getting copies now of the actual court docs but reading the will probably take a week.

Many facts are still unclear and everyone who reads this should remember that persons indicted are innocent until proven otherwise. So any mischief discussed here is only alleged to have occurred. Also understand that a grand jury is a tool of the prosecution. Grand jury indictments are not the final word they are the first word.

What happened?

Early Friday, it was reported on the 1MDC web site that major e-gold exchange agents’ accounts, including 1MDC, had been frozen by a US Government court order or similar document. Later in the day Friday, several news organizations released stories based on the Department of Justice press release.

The four-count indictment, handed down on April 24, 2007, and unsealed today, charges E‑Gold Ltd; Gold & Silver Reserve, Inc.; and their owners Dr. Douglas L. Jackson, of Satellite Beach, Fla.; Reid A. Jackson, of Melbourne, Fla.; and Barry K. Downey, of Woodbine, Md., each with one count of conspiracy to launder monetary instruments, one count of conspiracy to operate an unlicensed money transmitting business, one count of operating an unlicensed money transmitting business under federal law and one count of money transmission without a license under D.C. law. *usdoj.gov

The indictment alleges that the defendants conducted funds transfers on behalf of their customers, knowing that the funds involved were the proceeds of unlawful activity; namely child exploitation, credit card fraud, and wire (investment) fraud; and thereby violated federal money laundering statutes. *prnewswire.com

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Popularity: 2% [?]

Read the full post of E-gold Indictments & Current Situation

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Infinity Shares closes E-gold deposit,

Dear members,

We have closed E-gold deposits for a couple of days until we have looked deeper into the current situation. We want to avoid that people use IS as a stocking place for their gold.

Read the full post of Infinity Shares Closes E-gold Deposit

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Infinity Shares updates with good news on changing of broker,

Good Day,

After 2 weeks of searching, we found an alternative broker that we feel covers our trading needs. Our new broker is HMS, which is also based in Lux, making our transition from Internaxx a lot easier and faster. Paperwork will be done on Monday, applications, bank wires and other required materials. Of course once everything is approved, we will allow a few people to audit the new account to verify that everything is there.

Read the full post of Infinity Shares - Change of Broker

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EarnByLoaning sent out the following email earlier today:

Dear EBL members,

We hope you are all well.
We are very busy in the background here doing what needs to be done for getting the members a much better site and back office, than what we have now.
Ok..down to business.

1 -As some of you may already know we have been having some discussions with some forum owners about E-Gold and the fees associated with it. you can read one of them at….
http://hyipblog.nobshyip.net/2007/04/23/earn-by-loaning-follow-up/ here is a snippet of a post on the forum from Kerry….

“If we followed someone’s advice and built up a reserve in Egold of say, $20k and the market dropped like it did last summer, and we had to payout loans through Egold of say $10,000.00, Quest Holdings would have been handed it’s preverbal ass.

That’s not something we are willing to live with. The precious metal market is too chaotic to count on.

I am seriously inclined to recommend to the owner, Craig, to just drop Egold all together as a payment processor. Payout the loans we have already and be done with it.

(more…)

Popularity: 3% [?]

Read the full post of EarnByLoaning – Important Update

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Someone is sending out a spam email for Life Holdings.net. It is not from Dan. The actual Life Holding’s website is .com, not .net. The e-gold number attached to the spam is not even registered with Life Holdings.

In other news, earnings for the week are 2.80%!! Here’s the official announcement (in response to viewing the fake website):

Read the full post of Life Holdings – Fake Website Warning

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We do not know what the outcome of e-gold will be. It will take a while for the indictment to be processed and either cleared or justified (innocent or guilty.) Speculation helps the soul as you get your opinions off your chest. However, it is prudent to not panic and to wait for an actual outcome. If you are very worried, then move your funds out of e-gold.

Read the full post of Programs/Payment Processors Dropping Egold

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E-gold Major Agents’ Accounts Seized By US Government and 1MDC Is No Longer Operational.

It now appears this morning that all large e-gold exchange agents doing business with US clients have had their e-gold accounts seized by US court order.

Here is what we know as of this morning.

Read the full post of e-gold Hits The Wall! Government Seizes Major Agents’ Accounts

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Leo, Drunk’s World has a great article on this issue, you should probably read it.

Past history since 4 to 6 years back has shown, none of the sites that has started their own payment processor can survive for the long run.

PIPS, StudioTraffic were the biggest flop, and the list continues.

Popularity: 1% [?]

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Has anyone gotten this one from E-gold and can’t access your account?

The IP you are using to access the e-gold website (x.x.x.x) appears on DNS blacklist(s) as being either an open proxy or otherwise exploited.

Read the full post of E-gold - New Feature, IP Filter

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I watched the latest TriStar video-crap and debated whether I should voice yet more disdain about Bobby Krimm and his illegal activities or if I should pass because my views are pretty clear. I passed. However, the newest information about DailROI trashing and suing TriStar is just too good to pass up.

Read the full post of DailyROI Sticks It To TriStar

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Need to shop online but don’t have a credit card?

In the US, you can waddle down to any grocery store or convenient store and buy a prepaid Visa or MasterCard. Then just turn on the old PC and go shopping. Of course if your purchase is not exactly $25, $50 or $100 you are left with a strange unused balance. Lots of prepaid cards with odd balances…can be a waste of money if you are not careful.

Read the full post of Offline Prepaid Solutions -The Ultimate In Online Account Funding

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