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Thread: Botswana Slams EurexTrade Ponzi and more with Mmegi news front-page report

  1. #1
    Join Date
    May 2012
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    Botswana Slams EurexTrade Ponzi and more with Mmegi news front-page report

    Thanks to a fellow scambuster in Botswana Consumer Watchdog we have reports how Botswana may be cracking down on this "Forex" scam:

    Mmegi Online :: The mystery behind EurexTrade

    Mmegi Online :: How the scam works

    Mmegi Online :: Matambo defends Ponzi scheme
    ---
    A MLM Skeptic (not a Cynic) covering scams, critical thinking, and psychology
    http://amlmskeptic.blogspot.com

  2. #2
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    Re: Botswana Slams EurexTrade Ponzi and more with Mmegi news front-page report

    That is scary. There might be some financing of terrorism going on here. Where there is smoke, there is fire. With all the gun running, terrorism is likely the end result.

  3. #3
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    Dec 2012
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    Re: Botswana Slams EurexTrade Ponzi and more with Mmegi news front-page report

    They got it wrong.
    Vanagels and Gorin are only nominated director / incorporation agent
    of thousands offshore companies.

    How the nominee trick works | International Consortium of Investigative Journalists

    That is not first time someone who do not understand that most offshore companies are anonymous and assume the nominated director is actually behind activities of that company. Same mistake was done with Profitable Sunrise.


    There are more than a hundred of offshore incorporation agencies in Riga.
    And that the way it is done some russian or anybody from east europe can just walk in and in less than an hour leave with a corporation
    and several bank accounts.

    You do not even need to file a new one. They already have thousands on the list, just pick. Do not like the name - change it.

  4. #4
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    Re: Botswana Slams EurexTrade Ponzi and more with Mmegi news front-page report

    Oh, I know. Go to the Consumer Watchdog and let them know they're wrong. :) Still, it's worth something that they dug it up.
    ---
    A MLM Skeptic (not a Cynic) covering scams, critical thinking, and psychology
    http://amlmskeptic.blogspot.com

  5. #5
    Join Date
    Jan 2013
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    Re: Botswana Slams EurexTrade Ponzi and more with Mmegi news front-page report

    It closed overnight after 700 days. i@ that time in a hyip monitor I saw a comment about the amount of $ Botswana ministers had in.

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