Post On Infamous Ponzi Forum Claims PayPal Has Frozen Club Asteria Funds; Virginia-Based Firm Reportedly Slashes Weekly ‘Earnings’ Payout And Arbitrarily Withholds Payments To Members
UPDATED 9:37 A.M. EDT (U.S.A.) A post on the MoneyMakerGroup Ponzi scheme and criminals’ forum claims that PayPal has frozen funds of Club Asteria (CA), a Virginia-based firm that trades on the name of the World Bank and does not publish verifiable financial data. There was no independent confirmation of the claim on CA’s landing […]