Digital Gold Currency, E-bullion has been on the ball with Minvestment, a HYIP that utilized their payment gateway.
From David Mullings (source),
I read the recent article about Minvestment with interest, especially because I had been asked to do some research on it by a very close friend who heard about it back in November. He called me this morning and forwarded two emails from e-Bullion are very important for those considering investing with this HYIP. My friend ran into a problem recently - e-Bullion was not allowing him to deposit money with Minvestment. He sent an email and got the following response:
Hello,
Minvestment was instructed to leave the system by 1/16/08 and your errors are a result of their new accounts that they’ve been opening (strictly against e-Bullions orders) being blocked. We would highly suggest that you use an alternate payment processor to fund Minvestment if you still feel obligated to send them your funds.
Regards,
Security Operations, e-Bullion
Digital Currencies should setup a form of alliance with one another and match them together for HYIP scamming IPs and freeze those accounts if need be if suspected of cheating innocent consumers/ investors.
E-bullion has made a really nice move. Bravo.
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