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chris
Member
Rating: 1.0000
103 Posts
#14472
August 19th, 2008
11:02 am

Please people, you do not have to prove anything, e-bullion is not even mentioned in the indictment.
This is total bullshit, if they would have access to e-bullion, they would see it in each account.
The problem the FBI has, is that there are 2 companies. One is foreign (e-bullion) thats were all the accounts are, and e-bullion didn't make any money transmissions, therefore didn't need a license.
Therefore no charges against e-bullion. The other company is Goldfingercoin who was selling and buying gold silver and coins, and this company was used by e-bullion, (e-bullion was a customer of Goldfingercoin) to sent you wire transfers and receive them as well as checks.
One company cannot work without the other.
So why would the FBI promise you to pay you the funds, if they have no access to e-bullion, and e-bullion is not charged.


Chris


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glo
Member
Rating: 0.9999
865 Posts
#14473
August 19th, 2008
11:04 am

chris :

The bank account belonged to goldfinger and e-bullion employed their services.
And also, why do they want to know, everything is documented in the e-bullion accounts.
It is truly weird, that they want this, something is not right.
I wish there would be an attorney who understands this a bit better, and could explain it.


Something else is also not correct, why dont the FBI makes an official announcement about this.
Are they trying to get info from people and use it against Fayed?


The whole thing is very fishi!!!!!


Chris


Hi Chris, You may want to contact James from Sainv who is in Panama and states their lawyer is trying to get info! The best thing all of the program admins can do at this point is ban together to keep costs down and get a lawyer that knows the US Law (not that they always go by them here!) The gov thinks they have found a gold mine with EG, EB, etc where some citizens might be making a buck they are not getting their cut from! This is why they want all the info, so they can come after the little guy! Americans today have VERY little privacy, even prayer groups are infiltrated in the name of protecting us from the "terriorists"! W and his cohorts have just gone too far and this proves it! I am working with someone out of the country to at least get an email address and will post if I suceed!
ps have you all read of the murder by the authorities of the founder of ASD, not sure where as the country is not listed! read it on e-commercejournal.com



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chris
Member
Rating: 1.0000
103 Posts
#14479
August 19th, 2008
11:15 am

One more thing:


The FBI is using you, because you are desperate to get your money, but they are using you to get more info, because they have nothing.


Please think about it a bit rational and not desperate.


Chris


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Ender Wiggins
Member
Rating: 0.7676
21 Posts
#14483
August 19th, 2008
11:55 am

FBI is supposed to help us and not screw us :( this is kinda sad.



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glo
Member
Rating: 0.9999
865 Posts
#14488
August 19th, 2008
12:38 pm

Ender Wiggins :

FBI is supposed to help us and not screw us :( this is kinda sad.


I was in a VERY LEGIT program over a year ago, making good interest, that was registered offshore in Nevins, but because the founder and office dared to be on US soil they froze all the accounts on bogus charges and only now, OVER A YEAR LATERare the investors starting to get back a PERCENTAGE of what they invested! Do a search, numerous items, gold, silver, platnium, merchandise has been confiscated through the years and EVEN THOUGH PROVEN INNOCENT the owners never see their items again! I agree with Chris BE VERY CAREFUL when giving ANYONE any info since if they are legit they have all they need and it could be a phishing scam! Anyone know anything about the murder by authorities of the ASD founder or what country that took place in?
I, TOO, AM TOTALLY DISGUSTED, as one law enforcement officer recently stated: In the US ALL THE NEW LAWS HAVE BEEN PASSED TO PROTECT THE GUILTY NOT THE INNOCENT, which we all are! Do NOT bother trying to contact your Senator or Congressman because they are just useless "buck passers" and could care less!



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glo
Member
Rating: 0.9999
865 Posts
#14516
August 19th, 2008
5:44 pm

FBI Los Angeles
Suite 1700, FOB
11000 Wilshire Boulevard
Los Angeles, California 90024-3672
losangeles.fbi.gov
(310) 477-6565
This is what I have been able to locate for the FBI but still researching! THERE IS AN EMAIL ADDRESS AND YOU KNOW WHAT TO DO all of you with funds in EB!!


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glo
Member
Rating: 0.9999
865 Posts
#14517
August 19th, 2008
5:46 pm

Hey Chris, So far I have found the following info for the FBI!!
FBI Los Angeles
Suite 1700, FOB
11000 Wilshire Boulevard
Los Angeles, California 90024-3672
losangeles.fbi.gov
(310) 477-6565


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glo
Member
Rating: 0.9999
865 Posts
#14520
August 19th, 2008
6:04 pm

Hey Chris, Here is what I could find so far on Charles Eick!


U.S. Magistrate Judge Charles E. Eick, Dept. 20 . . . . . . . . . . . . . . . . . . . . . . (213) 894-5234. Federal District Court Judge Terry Hatter, ...
www.losangelesfederalattorneys.comU.S. Magistrate Judge Charles E. Eick, Dept. 20 . . . . . . . . . . . . . . . . . . . . . . (213) 894-5234. Federal District Court Judge Terry Hatter, ...


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chris
Member
Rating: 1.0000
103 Posts
#14521
August 19th, 2008
6:12 pm

I am trying to find the Judge:


US Magistrate Judge Charles Eick


its his case, and ask to let Fayed out on house arrest with an ankle bracelet, that there are min 400,000
people with funds in e-bullion, suffering from this arrangement, and that only Fayed can restore e-bullion. There is no word about e-bullion in the indictment.
I bet the FBI is very able to watch Fayed, and not let him escape.


Chris


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markP
Member
Rating: 1.0000
311 Posts
#14527
August 19th, 2008
7:33 pm

yup. my country sucks lol


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glo
Member
Rating: 0.9999
865 Posts
#14559
August 20th, 2008
8:58 am

chris :

I am trying to find the Judge:


US Magistrate Judge Charles Eick


its his case, and ask to let Fayed out on house arrest with an ankle bracelet, that there are min 400,000
people with funds in e-bullion, suffering from this arrangement, and that only Fayed can restore e-bullion. There is no word about e-bullion in the indictment.
I bet the FBI is very able to watch Fayed, and not let him escape.


Chris


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glo
Member
Rating: 0.9999
865 Posts
#14562
August 20th, 2008
9:14 am

CHRIS AND ALL INTERESTED EB INVESTORS:
The addresses, phone #s and email addresses for both the FBI AND JUDGE EICK ARE listed Under ecurrencies e-bullion "what's going on" !!! LET'S ALL LET THEM KNOW WE NEED ACCESS TO OUR $$$$$$$$!!!!!


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chris
Member
Rating: 1.0000
103 Posts
#14575
August 20th, 2008
11:16 am

Ok, people


even though the comments of the owner of this website are not correct, because Fayed did not run a Ponzi scheme, and I myself do not agree with the website owners comments, the court documents are important, and give us some hope.


Please read:


http://www.crimefilenews.com/search/label/fayed%20murder


Chris


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Anita
Member
Rating: 0.9972
117 Posts
#14582
August 20th, 2008
12:45 pm

chris :

Ok, people


even though the comments of the owner of this website are not correct, because Fayed did not run a Ponzi scheme, and I myself do not agree with the website owners comments, the court documents are important, and give us some hope.


Please read:


http://www.crimefilenews.com/search/label/fayed%20murder


Chris


Thanks Chris!


I hope that this is the light we can see at the end of the long dark tunnel!!


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chris
Member
Rating: 1.0000
103 Posts
#14583
August 20th, 2008
12:46 pm

Hi again,


here is an article in the standard:


http://thestandard.com/news/2008/08/20/e-bullion-update-fayeds-lawyers-say-feds-seized-24-million-assets


Chris


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