Remember this one ??
It was on the Talkgold HYIP ponzi forum in April 2013
http://imageshack.com/a/img540/7228/V9N94b.jpg
and on the MMG HYIP ponzi forum also in April 2013
http://imageshack.com/a/img540/9369/rWDDJs.jpg
Think being "offshore" is protection for HYIP ponzi operators ??
Think again:
http://imageshack.com/a/img674/1522/KUGRyI.jpg
SEC Announces Charges Against India-Based Operators of High-Yield Investment Scheme Using Social Media