Mauro Messina
PP Blog Tag archives on references to "Mauro Messina."
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 […]
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 […]