Description:
NIGEL
Maverick has been at the forefront in investment fraud investigations for nearly 20 years. This is many years before any other Investigative Agency. With the Bernie Madoff type of sophisticated investment schemes, you cannot afford to be wrong about your investments.
Operators generally set up a website offering an "investment program" which promises returns as high as 45% per month or 6% a day, disclosing little or no detail about the underlying management, location, or other aspects of how money is to be invested. These fraudulent schemes involve the purported issuance, trading, or use of so-called 'prime' bank, 'prime' European bank or 'prime' world bank financial instruments, or other 'high yield investment programs.' (HYIP's) The fraud artists … seek to mislead investors by suggesting that well regarded and financially sound institutions participate in these bogus programs. The con artists behind HYIPs are experts at using social media — including YouTube, Twitter and Facebook — to lure investors and create the illusion of social consensus that these investments are legitimate.
Though Ponzi schemes have existed since at least the early 1900s, the rise of digital payment systems has made it much easier for operators of such websites to accept payments from people worldwide. Electronic money systems are generally accepted by HYIP operators because they are more accessible to operators than traditional merchant accounts. Some HYIP operators opened their own digital currency companies that eventually folded; these companies include Standard Reserve, OSGold, INTGold, EvoCash, and V-Money. StormPay was started in the same way in 2002, but has remained in business even though the HYIP that it was created to serve was shut down by Investigators. Paypal has also taken great care in shielding their customers from phishing scams and spoof emails but sometimes, even that isn't enough.
Some HYIPs have incorporated in countries with lax fraud laws to secure immunity from investor laws in other countries. The operators have been known to host their website with a web host that offers "anonymous hosting". They will use this website to accept transactions from participants in the scheme.
Please email us: nigel@maverickinvestigations.org
Phone (202) 656-0167
Website http://maverickinvestigations.orgpan>
Website http://maverickinvestigations.compan>
Website http://maverickinvestigations.us
Images:
City:
Las Vegas
State:
Nevada
Price:
$0.00 US - Dollars