Thread
:
SEC shuts down 12dailypro.com ponzi scheme
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02-28-2006, 12:36 AM
jjjay
Registered User
Join Date: Jun 2005
Posts: 1,813
Quote:
Originally Posted by
rowan
12DP may have been an outright fraud, but Stormpay smells too. They set up an address verification company (
www.netiba.com
) and certified
themselves
. A clear conflict of interest and abuse of trust.
Here's more info on 12DP and Stormpay
http://www.fairtradeauthority.com/st...pro_report.php
lesser of two evils.
I don't use stormpay anyway for a number of reasons...
jjjay
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