【EMGOLDEX 金字塔庞氏骗局,在美国被告】
EMGOLDEX 涉及违法金字塔传销,庞氏骗局。经过打击专页的报道后,受到美国执法单位的注意并且展开调查。最终逮捕5个在美国
EMGOLDEX 的负责人。
EMGOLDEX 涉及违法金字塔传销,庞氏骗局。经过打击专页的报道后,受到美国执法单位的注意并且展开调查。最终逮捕5个在美国
EMGOLDEX 的负责人。
EMGOLDEX 所谓的黄金投资并不存在。实际上就是拿后来加入者的资金,来支付前加入者的利润。这就是金字塔庞氏骗局!
由于拉人头的佣金远远高于真正的黄金投资,高达1150%。
这类庞氏骗局最后的结局一定是倒闭,因为庞大的高回酬总有受不了的一天。那就是崩盘的时候!
这类庞氏骗局最后的结局一定是倒闭,因为庞大的高回酬总有受不了的一天。那就是崩盘的时候!
【Civil fraud charges filed against US EmGoldex investors】
Oct.23, 2014 in companies
emgoldex-logoA review of EmGoldex earlier this year revealed it to be a seemingly European based Ponzi scheme.
Oct.23, 2014 in companies
emgoldex-logoA review of EmGoldex earlier this year revealed it to be a seemingly European based Ponzi scheme.
Investors bought in for 540 EUR and EMGoldex promised them a 3500 EUR once enough new investments had been made by subsequent investors.
ROI-emgoldex-compensation-plan
As is common with European based Ponzi schemes, gold was used to front the scheme. The reality however is that gold had nothing to do with the scheme, with EmGoldex simply taking new investor funds and using it to pay off existing investors.
Shortly after we published our EmGoldex review, the Massachusetts Securities Division announced they had launched an investigation into the scheme.