Tag: gruppounitoworld.com

URGENT >> BULLETIN >> MOVING: JSS Tripler Banned By Italian Securities Regulator CONSOB; ‘Marketing The Offering’ Is ‘Prohibited,’ Agency Announces

URGENT >> BULLETIN >> MOVING: CONSOB, the Italian securities regulator, has banned promos for JSS Tripler, the purported arm of a “program” known as JustBeenPaid that has advertised a daily return of 2 percent and a monthly return of 60 percent. In an English translation on CONSOB’s website this morning, the regulator described JSS Tripler…

Apr 23, 2012
UPDATE: Alleged JSS Tripler Promoter Referenced In Probe By Italian Securities Regulator CONSOB Also Is Pitchman For U.S.-Based Text Cash Network; Promoter’s Individual Domain Name Suspended; Ponzi-Forum Cheerleading Continues As JSS Tripler Website Encounters Problems

EDITOR’S NOTE: HYIP critics long have pointed out that many Internet-based schemes have members in common and that the interconnectivity of certain schemes creates a condition in which fraud proceeds circulate from scheme to scheme to scheme. Such fraud schemes can mushroom to involve tens of thousands — or even hundreds of thousands — of…

Feb 12, 2012

URGENT >> BULLETIN >> MOVING: JSS Tripler Banned By Italian Securities Regulator CONSOB; ‘Marketing The Offering’ Is ‘Prohibited,’ Agency Announces