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Thread: Virgin Gold Mining Corporation - VGMC.com

  1. #1
    NikSam is offline AntiCon Artist
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    Virgin Gold Mining Corporation - VGMC.com

    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


    VGMC_01.jpg

  2. #2
    NikSam is offline AntiCon Artist
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  3. #3
    littleroundman is offline Administrator
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    Re: Virgin Gold Mining Corporation - VGMC.com



    REALLY ???
    The only thing necessary for the triumph of evil is for good men to do nothing

  4. #4
    NikSam is offline AntiCon Artist
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    Re: Virgin Gold Mining Corporation - VGMC.com

    Whois record just before it was set to private for the rest of it's life.

    VGMC_WHOIS.jpg

  5. #5
    NikSam is offline AntiCon Artist
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    Re: Virgin Gold Mining Corporation - VGMC.com

    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

  6. #6
    NikSam is offline AntiCon Artist
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    Re: Virgin Gold Mining Corporation - VGMC.com

    Quote Originally Posted by littleroundman View Post

    REALLY ???
    VGMC.hk is just a pimp site

  7. #7
    littleroundman is offline Administrator
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    Re: Virgin Gold Mining Corporation - VGMC.com

    The only thing necessary for the triumph of evil is for good men to do nothing

  8. #8
    NikSam is offline AntiCon Artist
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    Re: Virgin Gold Mining Corporation - VGMC.com

    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 )
    Last edited by NikSam; 05-12-2013 at 04:42 AM.

  9. #9
    scratchycat's Avatar
    scratchycat is offline Elite Scambuster
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    Re: Virgin Gold Mining Corporation - VGMC.com

    Good research on this NikSam, thanks for this exposure. Seems like I have seen it around but not on here.
    Don't get ripped off!! Stay informed!

  10. #10
    NikSam is offline AntiCon Artist
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    Re: Virgin Gold Mining Corporation - VGMC.com

    If you try to go "register" or "login"

    this now comes up and not letting anyone through.

    VGMC_audit.jpg

    Hmm, ran out of Money ? or not yet ?

    But the Excuse is complete nonsense.

  11. #11
    NikSam is offline AntiCon Artist
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    Re: Virgin Gold Mining Corporation - VGMC.com

    More advisory Alerts:

    Belize: ABOUT IFSC - International Financial Services Commission

    VGMC_BZ.jpg

    Australia: https://www.moneysmart.gov.au/scams/...ng-corporation

    VGMC_AU.jpg




    Looks like 3 years old HUGE HYIP is finally going down

    Some video to show how huge that scam was in Asia:





    More Youtube videos: VGMC creators - YouTube
    Last edited by NikSam; 06-09-2013 at 09:10 AM.

  12. #12
    NikSam is offline AntiCon Artist
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    Re: Virgin Gold Mining Corporation - VGMC.com

    Oh oh

    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.
    VGMC_DIR.jpg

    URL: VIRGIN GOLD MINING CORPORATION

  13. #13
    NikSam is offline AntiCon Artist
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    Re: Virgin Gold Mining Corporation - VGMC.com

    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:

    VGRE_NOT_VGMC.jpg
    URL: http://www.stockmarketwire.com/artic...t-of-VGMC.html


  14. #14
    NikSam is offline AntiCon Artist
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    Re: Virgin Gold Mining Corporation - VGMC.com

    Their expensive toilet paper:

    VGMC_CERT.jpg

  15. #15
    NikSam is offline AntiCon Artist
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    Re: Virgin Gold Mining Corporation - VGMC.com

    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.

  16. #16
    NikSam is offline AntiCon Artist
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    Re: Virgin Gold Mining Corporation - VGMC.com

    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

  17. #17
    NikSam is offline AntiCon Artist
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    Re: Virgin Gold Mining Corporation - VGMC.com

    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.

  18. #18
    NikSam is offline AntiCon Artist
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    Re: Virgin Gold Mining Corporation - VGMC.com

    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:


    VGMC_APGMI.jpg

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