Monday, October 13, 2014

What are the scams that we know so far?

Ok, I am writing this from memory, so pardon the inaccuracy but it should be roughly there...

The scams that happened so far that I can remember includes get rich quick investment schemes promising super high returns in:
- land-banking (in foreign countries of course!)
- gold
- ostrich farms
- olive farms
- membership MLMs
- exploration (gold, mining, oil exploration etc)
- foreign properties (newly launched properties to be constructed - of course!)
- secret trading strategy worth MILLIONS $
- You won 1st / strike lottery / selected to receive MILLIONS $, need your cooperation to transfer these money to your account... - The catch: Need you to transfer some facilitation fee to facilitate the transfer! 
- (what else???)

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