Solid Trust Pay
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KABOOM! Affidavit In Pathway To Prosperity Case Paints Picture Of Wanton Criminality; Complaint References TalkGold, ASAMonitor, MoneyMakerGroup Posts; United States Throws Down Gauntlet
Federal prosecutors serving under U.S. Attorney A. Courtney Cox of the Southern District of Illinois have thrown down the gauntlet, declaring that “[a] large percentage, if not all, HYIPs, are Ponzi schemes.” In a criminal complaint and accompanying affidavit that only can be described as remarkable, prosecutors and the U.S. Postal Inspection Service said the [...]
GUEST COLUMN: Payment Processors That Give Refunds Unilaterally Help Surf ‘Industry’ Live To See Another Day
Editor’s Note: This is a guest column by Gregg Evans. Online Payment Processors, Enablers of Scams By Greggory B. Evans, PhD Recently it came to light that online payment processor Solid Trust Pay had decided unilaterally to refund some participants in the besieged autosurf ASD Cash Generator. In doing so, it appears STP may have [...]
