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virgin gold mining corporation a ponzi scheme

How the Scammers Behind Virgin Gold Mining Corporation

Naked Capitalism Readers Issue Scam Alert For Amazon’s ... Virgin Gold Mining Corporation ... A Ponzi scheme claims to rely on some esoteric investment ...

Virgin Gold Mining Corporation (VGMC) Complaint

Virgin Gold Mining Corporation ... The marketing method used for this scheme was a Ponzi / Pyramid marketing with 10% ... Bryan Cook • VIRGIN GOLD PREMIER ...

VGMC (Virgin Gold Mining Corporation) - Another scam ...

12/12/2013  Is this another con job like Genneva Gold? Again, I know a few people who have made quite a bit of money from this scheme. But unlike Genneva, this one...

VGMC Scam Singapore Awareness - Facebook

... 'a Big Ponzi Scheme', and Other ... Stock analysis for Asia Pacific Gold Mining ... Biru, Virgin Gold Mining Corporation (VGMC), CV. Indotronik, Gold Bullion ...

Ponzi Scheme: explanation using Virgin Gold ... - Blogger

1/10/2012  Im a lurker on FB but somehow today post makes me pissed off with Virgin Gold Mining Corporation AGAIN! Dont get confuse between virgin fucking gold mining ...

Virgin Gold Mining Corporation - JustAnswer

Hello, We have had many questions here about Virgin Gold MIning Corporation, and we believe they are a likely Ponzi scheme, which is illegal.

VGMC Scam Singapore Awareness - Website - Facebook

VGMC Scam Singapore Awareness. 150 ... 'a Big Ponzi Scheme', ... Peresseia Mazekadwisapta Abadi (Primaz), Koperasi Langit Biru, Virgin Gold Mining Corporation ...

DSI warns Phuket of another possible massive Ponzi scheme

DSI warns Phuket of another possible massive Ponzi scheme ... run by a company calling itself Virgin Gold Mining Corporation ... Ponzi scheme that had ...

Finance company boss Bryan Leonard Cook in German fraud trial

Finance company boss Bryan Leonard Cook in German fraud trial. Ben Butler; The ... in a long-running alleged Ponzi scheme, Virgin Gold Mining Corporation. ...

vgmc ponzi gold scheme in panama - rockcreations.co.za

Who is the biggest investor in gold Gold Mining Corporation is a shell company operating a Ponzi scheme promoting itself as a gold ... Who is the biggest investor ...

VGMC Scam Singapore Awareness - Website - Facebook

VGMC Scam Singapore Awareness. 150 ... 'a Big Ponzi Scheme', ... Peresseia Mazekadwisapta Abadi (Primaz), Koperasi Langit Biru, Virgin Gold Mining Corporation ...

Virgin Gold Investment - Scam ? - Page 2 - Investment ...

5/03/2012  ... The only way to make money out of this scheme is to be the ... who didn't go to jail for participating in the Ponzi, ... VIRGIN GOLD MINING CORPORATION.

Is virgin gold mining corporation a scam - Answers

Is virgin gold mining corporation a scam? ... Virgin Gold Mining Corporation is a shell company operating a Ponzi scheme promoting itself as a gold mining company.

Who is the biggest investor in virgin gold mining company?

Virgin Gold Mining Corporation is a shell company operating a Ponzi scheme promoting itself as a gold mining company.

Virgin Gold Mining Corp - forum.lowyat.net

7/08/2013  Steps in the Ponzi Scheme Ponzi Schemes are quite basic but can be extraordinarily powerful. The steps are as follows: 1. Convince a

Virgin Gold Mining Corporation ASIC's MoneySmart

ASIC advises Virgin Gold Mining Corporation could be involved in a scam. ... Case study ponzi scheme. Other scams. ... Check an investment company or scheme

Indonesian Man Suspected of $630 Million Ponzi Scheme ...

Indonesian Man Suspected of $630 Million Ponzi Scheme Involving Meat-Trading Company. ... running a Ponzi scheme that had ... Virgin Gold Mining Corporation ...

The Ponzi Scheme Blog: May 2015 Ponzi Scheme Roundup

31/05/2015  May 2015 Ponzi Scheme Roundup ... The Department of Special Investigation warned consumers not to get involved with Virgin Gold Mining Corporation

How the Scammers Behind Virgin Gold Mining Corporation

Yet more twists in the tale of the giant pyramid fraud, Virgin Gold Mining Corporation: Plan "C"

Gold Miners Review: Gold investment Ponzi scheme

Gold Miners Review: Gold investment Ponzi scheme. ... provided on the Gold Miners Facebook page, the company is ... Gold Miners appears to be gold mining taking ...

ponzi scheme gulin gold - kittycatpetsitting.co.za

vgmc ponzi gold scheme in panama , gulin ponzi gold scheme , Scam Our crusher Gold Mining Corporation Vgmc gold mining corporation a ponzi scheme gold mining . Mastermind of a Bitcoin [BTC] ponzi scheme worth over , Amit Bhardwaj, a cryptocurrency expert, and a published author was arrested by the Pune police at the

Investor Alert - market.sec.or.th

Name Type of action Disclosure Date Link; Ascot Global Trading: unlicensed securities and derivatives business: 14/11/2012: Axicorp Financial Services Pty.Ltd./Axitrader

I would like to ask regarding Gold Mining Corporation ...

A ponzi scheme is an operation that pays returns to its investors from their own money or the money paid by subsequent investors, rather than from any actual profit earned by the individual or organization running the operation.

The Ponzi Scheme Blog: May 2015 Ponzi Scheme Roundup

31/05/2015  Investigators have also found that a claims subsidiary of Virgin Gold, Asia Pacific Gold Mining Investments Ltd. in Toronto is not registered for gold futures trading. Police raided a Bangkok apartment complex in connection with an investigation of the UFUN alleged Ponzi scheme. It has been estimated that 120,000 people invested in the scheme ...

Victims of George Theodore's ponzi scheme to get

Investigators have also found that a claims subsidiary of Virgin Gold, Asia Pacific Gold Mining Investments Ltd. in Toronto is not registered for gold futures trading. Police raided a Bangkok apartment complex in connection with an investigation of the UFUN alleged Ponzi scheme. It has been estimated that 120,000 people invested in the scheme ...

The Merendon Mining Ponzi Scheme Bites the Dust

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 while making false claims about the profitability of his company. Brost

The Real Ponzi Scheme - Inside BullionStar

The volume traded during one day on the London Gold Market is thus at least 88% of a whole year's gold mining production. Assuming about 250 trading days in a year, the volume traded solely on the London Gold Market is about 22,000% higher than the world's annual mining production. And this is a conservative estimation.

Merendon Mining (Nevada) Inc., Larry Lee Adair, Milowe ...

The complaint alleges that Milowe Allen Brost, Gary Allen Sorenson, Larry Lee Adair, Ward K. Capstick, Bradley Dean Regier, Martin M. Werner, Syndicated Gold Depository, Merendon Mining Corp. Ltd., Merendon Mining (Nevada) Inc., and the Institute for Financial Learning Group of Companies, Inc. perpetrated a $300 million Ponzi scheme

[ARCHIVE OF PANAMA FORUM alternative ON] Virgin Gold ...

20/10/2011  The address listed on their website. Virgin Gold Mining Corporation Torre Global Bank Building Calle 50 Calle 58 Este Piso 31, Oficina 3105 Panama City, Republic of Panama

Investor Alert - The Securities and Exchange Commission

Name Type of action Disclosure Date Link; Ascot Global Trading: unlicensed securities and derivatives business: 14/11/2012: Axicorp Financial Services Pty.Ltd./Axitrader

Investor Alert - The Securities and Exchange Commission

Name Type of action Disclosure Date Link; Ascot Global Trading: unlicensed securities and derivatives business: 14/11/2012: Axicorp Financial Services Pty.Ltd./Axitrader

Merendon Mining (Nevada) Inc., Larry Lee Adair, Milowe ...

The complaint alleges that Milowe Allen Brost, Gary Allen Sorenson, Larry Lee Adair, Ward K. Capstick, Bradley Dean Regier, Martin M. Werner, Syndicated Gold Depository, Merendon Mining Corp. Ltd., Merendon Mining (Nevada) Inc., and the Institute for Financial Learning Group of Companies, Inc. perpetrated a $300 million Ponzi scheme

I would like to ask regarding Gold Mining Corporation ...

I would like to ask regarding Gold Mining Corporation, Currently stated they are operating in Panama n Dubai, here are - Answered by a verified Solicitor

Is eastcape mining company a real gold mining company?

No evidence exists that they own any gold, gold mines, or equipment or have invest in any actual operations. Instead, East Cape (like Virgin Gold Mining) uses the allure of "gold" to perpetuate a fraudulent Ponzi scheme on a pyramid scheme (multi-level marketing) approach.

List Of Unauthorised Websites / Investment Products ...

Sorry, this entry is only available in Malay.... Securities Commission Malaysia

Indikasi di Panama Forum: Virgin Gold Mining Corporation ...

Dan kesimpulannya memang benar ada indikasi VGMC penipuan yang mengikuti polapola sistem HYIP, sistem ponzi, sistem piramida yang pernah ada di masa lalu.Agar Anda mantap, silakan ikuti thread Virgin Gold Mining Corporation [Scam!] VGMC itu

[ARCHIVE OF PANAMA FORUM alternative ON] Virgin Gold ...

20/10/2011  Virgin Gold Mining Corporation [Scam!] Anybody can give me information regarding VGMC business that its’ head office is in Panama?. This company offers very interesting interest for investor, and as we can guess a lot of people (in Indonesia) are interested to invest their money in this company. I would like to know: is this company

Liquidator Strikes Gold As BVI Mining Company

14/06/2017  A British Virgin Islands court has sanctioned a liquidator's application for a blended fee remuneration, including a percentage of revenue from assets sold, after she returned an ailing gold mining company to solvency in "a remarkable success story".

How an unsuspecting victim had his bank account drained of $1m

Last month Power 8, which claims to be a sports betting technology company, abandoned its sponsorship of top Spanish soccer team Espanyol and packed up its office in Barcelona amid allegations it is a pyramid scheme focused on Asian investors — an echo of accusations levelled at another group linked to London Capital, Virgin Gold Mining ...

Public Gold Dealer Brunei: Scam Alert

CFTC Charges South Carolina Company With Running $90 Million Silver Bullion Ponzi Scheme 07 June 2012, 9:44 a.m. (Kitco News) - The Commodity Futures Trading Commission is charging a South Carolina-based firm with operating a $90 million Ponzi scheme, fraudulently offering contracts on silver sales, but never actually purchasing