Post
Topic
Board Investor-based games
Re: Mutual Financial - 3.0% to 5.0% daily profit for lifetime
by
fedor3327
on 28/10/2014, 20:19:04 UTC
Good point from another thread Smiley

Dear scammer, have you been served yet ?

http://cointelegraph.com/news/112811/us-regulators-one-two-punch-sec-probes-crowdsales-fincen-takes-aim-at-exchanges

Oh wait, you're not allowed to tell us. Wink twice if you got the letter Smiley.

..."the SEC is casting a very wide net in its investigation into crowdsales and cryptosecurities:

    “The letters are being sent out to companies performing offerings on Counterparty, Cryptostocks, companies hosting offerings with colored coins, and companies who have performed unregistered securities offerings via Bitcoin Talk. In all cases, the SEC is employing a team of researchers to track down the people or companies behind each offering via forum messages, domain registration information, transfers of funds via exchanges and other means."


This is a friendly reminder that any "investment program" that offers fixed returns of 1% or more is a HYIP and therefore a Ponzi Scheme.

Even an offer of 0.1%/day would most likely be a scam.

Regards.