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Discuss what's fucking going on, and which programs are best and worst. One-time "program" announcements from "established" webmasters are allowed. |
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#1 |
Confirmed User
Join Date: Oct 2002
Location: Under the Rainbow
Posts: 2,731
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E-gold in Hot water with the feds
WASHINGTON ? A federal grand jury in Washington, D.C. has indicted two companies operating a digital currency business and their owners on charges of money laundering, conspiracy, and operating an unlicensed money transmitting business, Assistant Attorney General Alice S. Fisher of the Criminal Division and U.S. Attorney for the District of Columbia Jeffrey A. Taylor announced today. 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.
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#2 |
Adult Content Provider
Industry Role:
Join Date: May 2005
Location: Europe
Posts: 18,243
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That ship is going down, fast.
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#3 |
Confirmed User
Join Date: Dec 2004
Posts: 453
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Ouch.. Seems like a technical lawsuit through some loopholes.. seems like these guys would have done something to protect themselves from such a downfall.
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I buy domain names - if you're selling a .com with traffic, please ICQ me 313-846-394 |
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#4 |
Too lazy to set a koala
Industry Role:
Join Date: Jan 2007
Location: CZ/EU forever!
Posts: 16,139
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finally ... i remember when epass had problems how many people said that egold is the option ... lol guys where you are?
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#5 |
8.8.8.8
Industry Role:
Join Date: Mar 2006
Location: Noordermarkt
Posts: 30,509
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damn that sounds fucked up
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TAEMDLRMSKRJIXMRLSMRJ. |
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#6 |
Confirmed User
Join Date: Jun 2006
Location: Do you care?
Posts: 4,147
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get yer Gold and run fer da hills.
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#7 |
Confirmed User
Join Date: Jan 2005
Location: USS Enterprise
Posts: 952
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i actually used egold last 2003. Its being used mainly by get paid to read email webmasters etc etc. still got $8 on my account
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#8 | |
Confirmed User
Industry Role:
Join Date: Aug 2001
Location: Nomad
Posts: 5,196
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Quote:
I always thought they were some basement underground company in a dif country.
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#9 |
Outside looking in.
Industry Role:
Join Date: Feb 2005
Location: To Hell You Ride
Posts: 14,243
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i signed up for it but never used it
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#10 |
Confirmed User
Industry Role:
Join Date: Oct 2002
Location: Toronto, ON
Posts: 5,247
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If you want a legitimate replacement for e-gold that you can trust, use http://www.goldmoney.com/
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ICQ: 91139591 |
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#11 |
Choice is an Illusion
Industry Role:
Join Date: Feb 2005
Location: Land of Obama
Posts: 42,635
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#12 |
Industry Role:
Join Date: Aug 2006
Location: Little Vienna
Posts: 32,235
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#13 |
Confirmed User
Join Date: Jan 2007
Posts: 121
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Never liked e-gold anyways. Always reminds me of those HYIP scams and sites that try to copy 12DailyPro. Neteller last month, now e-gold. Anyone
see a pattern here? |
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#14 |
Troll Patrol
Industry Role:
Join Date: Aug 2002
Location: Local Socal
Posts: 15,214
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Egold has long been a haven for scammers and every type of pyramid scheme imaginable. It was always used by so many foreigners, I just assumed the owners always resided overseas and hidden.
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#15 |
Too lazy to set a koala
Industry Role:
Join Date: Jan 2007
Location: CZ/EU forever!
Posts: 16,139
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epassporte.com is the best secure system in my eyes, but all those newbie with passwords "1234" bulshitting about them is making not so nice view about them and only stupid problems they must solve
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