I am surprised that this 3 years old ponzi scheme, a long-term leader of today HYIPs never was mentioned here.
Started somewhere January 2010
Offers "stocks" of itself
called CPS-GOLD, CPS-PLATINUM, CPS-SILVER
Attachment 3854
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I am surprised that this 3 years old ponzi scheme, a long-term leader of today HYIPs never was mentioned here.
Started somewhere January 2010
Offers "stocks" of itself
called CPS-GOLD, CPS-PLATINUM, CPS-SILVER
Attachment 3854
Advisory alerts:
Malaysia:
List of unauthorised websites / investment products / companies / individuals
Singapore:
Investor Alert List
Panama (even where they incorporated):
Superintendencia del Mercado de Valores - WARNING
http://supervalores.gob.pa/attachmen...Virign_eng.pdf
Whois record just before it was set to private for the rest of it's life.
Attachment 3855
Panama incorporation record
Code:Agente Residente: PANAMA OFFSHORE LEGAL SERVICES, (POLS)
Fecha de Registro: 02-02-1999
Moneda: ACCIONES SIN VALOR NOMINAL.
Monto de Capital: 0.00
PRESIDENTE GERASIMO SAMUDIO
TESORERO GERASIMO SAMUDIO
SECRETARIO GERASIMO SAMUDIO
No. de Ficha: 356393 No. Documento:
Nombre de la Sociedad:
VIRGIN GOLD MINING CORPORATION.
Tomo: 0 Folio: 0 Asiento: 0
Fecha de Registro: 02-02-1999 Status: VIGENTE
No. de Escritura: 559 Fecha de Escritura: 20-01-1999
Notaria: 41 NOTARIA OCTAVA DEL CIRCUITO
Provincia Notaria: PANAMA
Duración: PERPETUA Domicilio: PANAMA
Status de la Prenda: (DEF-DEFINITIVA, PRE-PRELIMINAR)
Datos de 1a. Tasa Única
Boleta: 0 Fecha de Pago: 00-00-0000
Agente Residente: PANAMA OFFSHORE LEGAL SERVICES, (POLS)
Datos del Diario
Tomo: 274 Asiento: 7774
Datos de Microfilmación
Rollo: 63919 Imagen: 11
Moneda: ACCIONES SIN VALOR NOMINAL.
Monto de Capital: 0.00
Capital
EL CAPITAL SOCIAL ES DE QUINIENTAS ACCIONES, SIN VALOR NOMINAL,
NOMINATIVAS O AL PORTADOR.
GERASIMO SAMUDIO is also listed as director of about 100 other Panamian companies
VGMC.hk is just a pimp siteQuote:
Originally Posted by littleroundman
IPs
Prolexic.com AntiDDOS proxy tunnel IP (entry point): 72.52.5.61 (vgmc.com), 72.52.5.62 (secure.vgmc.com)
Mail server IP: 216.167.198.58 (Applied Innovations Corporation, geo: Boca Raton, FL, US )
Good research on this NikSam, thanks for this exposure. Seems like I have seen it around but not on here.
If you try to go "register" or "login"
this now comes up and not letting anyone through.
Attachment 4177
Hmm, ran out of Money ? or not yet ?
But the Excuse is complete nonsense.
More advisory Alerts:
Belize: ABOUT IFSC - International Financial Services Commission
Attachment 4276
Australia: https://www.moneysmart.gov.au/scams/...ng-corporation
Attachment 4277
Looks like 3 years old HUGE HYIP is finally going down
Some video to show how huge that scam was in Asia:
http://www.youtube.com/watch?v=ZSsW_mMldW0
More Youtube videos: VGMC creators - YouTube
Oh oh
Attachment 4349Quote:
Board of Directors
The current Board of Directors and Executive Board have either resigned or have their contract terminated effective 1st of June 2013. A new management team will be appointed for the Listed Entity (LISTCO) in the next few months and shareholders will be informed according.
URL: VIRGIN GOLD MINING CORPORATION
After multiple authorities issued alerts against VGMC (a Panamanian company),
several pimp sites, promoters, shills, cheerleaders were claiming that upcoming September IPO and shares
will be issued by other entity VGMC was always holding in UK - VG RESOURCES LTD (Company No. 08211673)
And look what happened on June 24th:
Attachment 5131
URL: http://www.stockmarketwire.com/artic...t-of-VGMC.html
:RpS_wink:
Their expensive toilet paper:
Attachment 5417
Indonesia launched a full scale investigation of VGMC (too late, scammers are gone)
after been receiving complaints from locals for more than 1 year.
URL: GoRiau - Rugi Investasi di VGMC Rp515 Juta, Korban Melapor ke Polda Riau
Please do not waste time, if you are a victim - file complaints.
VGMC will not return your money, and even if now authorities have no chance to recover money at least criminals might be punished.
Indonesian victims of VGMC fraud being asked to contact West Java Police.
Also being asked to report any other investment scams.
Tertipu Investasi Bodong? Segera Lapor ke Polda | Pikiran Rakyat Online
Recent explosion of scams targeting indonesians prompted for establishment of Investor Education initiative.
Strategi Nasional Literasi Keuangan Diterbitkan
Well , wadaya know,
members of Indonesian parlament were duped to invest in this crap:
GoRiau - Ada atau Tidak Aduan, Polisi Seharusnya Usut VGMC
They really need an Investor Education program, starting from lawmakers who apparently so dumb and do not know their own laws.
After the site went down and naive investors were patiently waiting for their "shares" being converted
to a stock exchange shares of a new listed VGMC stock,
a new company "Asia Pacific Gold Mining Investment Ltd" was listed on GMX microcap exchange.
Some hopes, some hoorays, some happiness, bunch of posts that VGMC is back as they said – till all of that went south.
An announcement from Asia Pacific Gold Mining Investment Ltd website:
Attachment 8355
Richard Smith of Naked Capitalism wrote series of articles covering this $2b ponzi:
http://www.nakedcapitalism.com/2015/...-off-chew.html
http://www.nakedcapitalism.com/2015/...f-chew-ii.html
http://www.nakedcapitalism.com/2015/...-chew-iii.html
http://www.nakedcapitalism.com/2015/...f-chew-iv.html
http://www.nakedcapitalism.com/2015/...ff-chew-v.html
GXG: How the Scammers Behind Virgin Gold Mining Corporation Bit Off More Than They Could Chew (VI) | naked capitalism
The Mitt Romney Connection: How the Scammers Behind Virgin Gold Mining Corporation Bit Off More Than They Could Chew (VII) | naked capitalism
Indonesia is a bit slow on uptake of scams. They even allowed Tarun Trikha to actually buy planes for his bogus airline "Pacific Royale" before finally revoking all his licenses and his local accomplice (who had even written a "woman power" book to commemorate her achievements)