Cash in US Check in Malaysia, Which is the best way?
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 Oct 29 2009, 06:00 PM
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#1
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Senior Member
7,194 posts Joined: Jun 2005 From: Sanctuary of Paradise  
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QUOTE(sailou @ Oct 28 2009, 04:12 PM) You must be getting your cheque from 12DailyPro. Hehe. Yea, I got mine last month. Havent have the time to bank in the cheque though, but its due on Dec.  Few hundred USD only. |
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Oct 30 2009, 10:57 AM
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#2
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Senior Member
7,194 posts Joined: Jun 2005 From: Sanctuary of Paradise
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QUOTE(mars1069 @ Oct 29 2009, 10:32 PM) can someone share what is "12DailyPro" coz never heard it b4. thanks. It was a 4 years old ponzi HYIP games the netizens played. First started out was with StudioTraffic and got paid from their malaysian office with cheques... and also using E-Gold But that was the good times, until the damn Feds have to come in and meddle around.  |
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Oct 30 2009, 12:27 PM
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#3
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Senior Member
7,194 posts Joined: Jun 2005 From: Sanctuary of Paradise
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QUOTE(MilesAndMore @ Oct 30 2009, 11:27 AM) Because someone complained it to the SEC. They had solvency issue. Some investors weren't able to get their promised dividends in time. The next thing you know is that SEC is shutting down the company. It was a good thing that someone lodged a complain against them early because sooner or later they are going to be bust anyway. You guys are lucky as most of you are still able to recover some of your losses as most Ponzi Scheme victims will loss everything. I was hoping to ROI first before shit happens  yea... it was fun. |
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