New Start and Happy to be Back

We have been offline now for a few months. The reason being there were just way too many requests to handle at the time with the help I had. Even law enforcement was backed up and was ill prepared for that storm.

Things are much different now. These HYIP ponzi schemes are no longer tolerated. They are investigated quickly and dealt with harshly. The FBI, Homeland Security, an CIA have all joined the fight now since it has come to light many of these operations were fronts for militant cells, allotting them plenty of money to commit horrible acts.

We will not start slow, and the first proven fraud website will be posted as soon as I either hear or don't hear from it's fake CEO. All information about this scheme will be made available tonight.

SO later tonight we put the truth out about the scam site BTCPOP LIMITED. Wait until you hear this story...

Protect Yourself ! Don't Get Scammed 

People remember this Many HYIP monitors are paid by, work for, and sometimes even own some of the businesses they claim are paying. NEVER trust any monitor with referral links (that should be common sense). I have even seen hyip monitor sites with ads to sites they have blacklisted (they claim to have no control over ads) this is a complete lie. You ALWAYS have control over the ads shown on your site. Any webmaster or site owner will tell you this.

Also check the methods of deposit they (HYIPs) accept. If they all have no way of you getting your money back (Ok Pay, Perfect Money, Payeer, BitCoin or other cryptocurrency, Solid Trust, QIWI) it should be a clue. And NO accepting credit cards does not make them legit. They can rip you off as long as they only accept 250.00 max deposit at a time. AND if they reside in certain countries it does matter how you pay...you're screwed. So do your homework...

Applying US law

So exactly how does US law apply outside of its physical borders?
The first and most important thing to know is that, as a general matter, any company that does business in the United States is likely to be subject to US law, even if the company isn’t located here. So incorporating in Finland and locating servers and employees in Helsinki won’t eliminate the effect of US law for a company that mostly serves US customers.

Full Article Here... http://www.coindesk.com/how-does-us-law-apply-to-foreign-cryptocurrency-companies/

The Bank Secrecy Act and Cryptocurrencies

The Bank Secrecy Act sets forth rules for banks and other financial institutions, including money services businesses, to detect and report suspicious financial transactions to law enforcement and regulatory agencies.

 Full Article Here...http://blog.thomsonreuters.com/index.php/criminalizing-free-enterprise-bank-secrecy-act-cryptocurrency-revolution/

Analyzing the public traces left by every bitcoin transaction could allow law enforcement to identify many users of a currency often assumed to offer anonymity.

The digital currency Bitcoin has a reputation for providing privacy. But a new analysis of the public log of all bitcoin transactions suggests it could be surprisingly easy for a law enforcement agency to identify many users of the currency. Popular uses for bitcoins include illicit gambling and making purchases at an online marketplace called Silk Road, where illegal drugs are traded openly.

Full Article Here...http://www.technologyreview.com/news/518816/mapping-the-bitcoin-economy-could-reveal-users-identities/