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Old 07-08-2008, 01:23 PM   #1
Hulk
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Exclamation E-bullion is Offline

E-bullion is offline for 2 days now! According to the message on the processor's website it supposed to be unavailable for only 4 hours on August 5th. What do you think could be the reason for such delay? Is this maintenance/downtime relates to the occurrence with arrest of Jim Fayed?
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Old 07-08-2008, 05:20 PM   #2
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Could be.
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Old 11-08-2008, 10:02 AM   #3
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Quote:
Man's credit card linked to car at wife's killing
(Published August 05, 2008)

LOS ANGELES — A wealthy gold trader's credit card was used to rent the vehicle seen at the scene of his estranged wife's killing last week, police and a federal prosecutor said Monday.

Police said James Fayed, who is in federal custody on a money-transferring charge, is a suspect in his wife's killing but has not been charged. Fayed appeared in court Monday for an arraignment hearing in which Assistant U.S. Attorney Mark Aveis argued against bail for the businessman based on the credit card finding.


Aveis said police found a credit card at Fayed's home in Moorpark that was linked to a vehicle seen on a security camera tape of the parking garage where his wife Pamela was killed. The car was traced to an Avis car rental office.

A judge set James Fayed's bail at $500,000 but stayed his decision until Wednesday to give prosecutors a chance to appeal.

James Fayed's attorney, Mark Werksman, said the evidence that Aveis read into the court record was "uncorroborated hearsay" because it was from an FBI report written by an agent who heard the information second-hand from police.

Police Detective Mike Pelletier confirmed the credit card had been linked to the vehicle at the murder scene and "wasn't pleased" that so many details about the police investigation came out at the arraignment hearing.

Fayed, who co-owned the gold-trading company Goldfinger Coin & Bullion Sales with his wife, was arrested Friday on a felony charge of operating a money transfer business without a license. His arrest came three days after his wife was stabbed to death in a Century City parking garage. Aveis said she had just met with her husband and their attorneys to discuss their divorce when a perpetrator who was "lying in wait" stabbed her repeatedly.

The man fled the scene and no arrests have been made. Pelletier said Fayed is one of at least two suspects.

The Fayeds had been fighting for control of their jointly-owned gold trading company and an associated Internet firm e-Bullion during divorce proceedings.

Aveis said James Fayed's international business was an unlicensed scheme that netted $20 million worth of individuals' investments. Goldfinger and e-Bullion provide trading services to people who want to invest in precious metals without the cost of storing, insuring and transporting bullion. The companies have vaults in Los Angeles, Delaware, Switzerland and Australia and act as wholesalers.

Police also seized $3 million in gold bullion, $60,000 in cash, 25 assault rifles and thousands of rounds of ammunition at Fayed's house.

The federal grand jury indictment was returned in February. Werksman said it was unsealed Friday in response to Pamela Fayed's death.

http://nobsnetwork.net/no-********-...der-charge.html
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Old 12-08-2008, 02:34 PM   #4
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The most interesting article is here: http://www.dgcmagazine.com/blog/?p=207
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Old 12-08-2008, 03:01 PM   #5
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In light of that article I cannot see E-Bullion re-starting operations in the foreseeable future if at all. This is StormPay all over again.

My E-Bullion balance was $11.72.
I have $51.14 E-Bullion deposit 100% compounded in SafeAtom. Maybe SA will switch it to LR?
I have a principle of $148.00 in Apollo Invest Group but have received $46.37 so my actual potential loss is $101.63 unless AIG switch my principle to LR.
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Old 12-08-2008, 05:50 PM   #6
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I had a pending withdrawal from e-bullion for $3000. It never got to my bank but was taken out of my ballance. Had a ballance of $900 too. Does anyone know if and where this can be reported?? Maybe someday there will be justice and we will get our money back. Some at least.
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Old 12-08-2008, 08:31 PM   #7
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Quote:
Originally Posted by mfraim
I had a pending withdrawal from e-bullion for $3000. It never got to my bank but was taken out of my ballance. Had a ballance of $900 too. Does anyone know if and where this can be reported?? Maybe someday there will be justice and we will get our money back. Some at least.
Hello mfraim,
Well seeing as it is the FBI who has caused the E-Bullion problem in the first place, the logical place would be the FBI. If they follow the same routine that they did with StormPay then the FBI will get in touch with every member of E-Bullion once they get a successful conviction or some sort of plea bargain is entered into. Unfortunately legal fees and unpaid US taxes will probably eat into all or most of the assets so we will get nothing. At least we will have the satisfaction of knowing that James Fayed and his colleagues will be languishing in jail.

Whether you are new to the HYIP world or have a wealth of experience behind you, a very warm welcome to you from admin, moderators and our happy band of forum members. We are here to help each other.

You might like to refresh your memory of the forum rules at http://goldentalk.com/t7526.html and you can post your comments about them at http://goldentalk.com/t25587.html

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Finally a couple of tips on DD.
Go to http://www.goldpoll.com/ or .net or .org. As far as the IE browser is concerned go to the menu Edit and select ‘Find (on This Page) and in the Find what: field type in the name of the programme that you are researching. Just the name will do and not the URL. If GoldPoll is monitoring the site you will be taken to it quickly. Other browser may do things differently so you may have to search for the ‘Find’ facility.

Back in the forum do a search for the programme. Once again just its name should be enough. If there is a thread or threads for that programme you will be shown a list of them.

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Old 13-08-2008, 07:44 AM   #8
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Quote:
Originally Posted by jambutty
Hello mfraim,
Well seeing as it is the FBI who has caused the E-Bullion problem in the first place, the logical place would be the FBI. If they follow the same routine that they did with StormPay then the FBI will get in touch with every member of E-Bullion once they get a successful conviction or some sort of plea bargain is entered into. Unfortunately legal fees and unpaid US taxes will probably eat into all or most of the assets so we will get nothing.
Unfortunately I have the same idea, Jim. With Stormpay I lost about 1000 USD, I had ordered the cheque from them but didn't receive it.

Just interesting, what about LR? I suppose they are not registered in US so are they safe?
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Old 13-08-2008, 12:15 PM   #9
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Quote:
Originally Posted by shark
Unfortunately I have the same idea, Jim. With Stormpay I lost about 1000 USD, I had ordered the cheque from them but didn't receive it.

Just interesting, what about LR? I suppose they are not registered in US so are they safe?
According to the LR web site http://www.libertyreserve.com/en/corporate/ Liberty Reserve is incorporated under the laws of Costa Rica.

Company Location

Liberty Reserve S.A.
1849 - 4050 ALAJUELA,
COSTA RICA

So in theory they are outside the clutches of the US government. Who knows what sort of political pressure the US government can put onto the Costa Rica government to destroy LR. You can bet that they will try.

The US government has already passed laws that make it illegal for US citizens to gamble on-line. I understand that there are moves to prevent US citizens from using on-line payment processors that are not registered in the states.
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Old 13-08-2008, 01:18 PM   #10
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Quote:
Originally Posted by shark
Unfortunately I have the same idea, Jim. With Stormpay I lost about 1000 USD, I had ordered the cheque from them but didn't receive it.

Just interesting, what about LR? I suppose they are not registered in US so are they safe?

Stormpay has settled with the 12dp receiver.....those who's funds in sp acc were from non-scam related stuff(not 12dp or ST etc) and who used real names recently got paid by cheque....
Quote:
Originally Posted by jambutty
According to the LR web site http://www.libertyreserve.com/en/corporate/ Liberty Reserve is incorporated under the laws of Costa Rica.

Company Location

Liberty Reserve S.A.
1849 - 4050 ALAJUELA,
COSTA RICA

So in theory they are outside the clutches of the US government.

I have this vague memory of egold admin making similar claims as far as being off shore...Omni-pay too

They can register on mars...but it's where the admin is that seems to count...

Best way is to only keep what you need inside of any pay processor...that way if it vanishes it's not so bad...
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