These people are really good! Scamming $41.9 million in just 4 months from over 20,000 investors through Internet:

http://www.sec.gov/litigation/litreleases/2007/lr20205.htm

So why we are all working more than 10 Hours per day to earn some money if you may spend some bucks to development a "perfect" Web Site and earn millions?

Really amazing to see that there are still people outside who believe on the crap to earn 100% or more in only 8 days!! as this Scammers offering. 20.000 Investors in only 4 months!! Incredible!!

DDrep
Thomas

How come the banks didn't flag the account(s). Thats alot of money moving in a very short time. I assume the banks have a valid excuse.

Nice piece DDrep but they weren't that good, they got caught....



Patrick,


The crooks may not have used 1 specific account or even a bank where suspicious deposits or such actvities are monitored. I'm not that familiar with overseas banking protocols but perhaps there was an off shore account that handled the funds as is often the case.