Great anti_Fraud link...

[maouse]

http://www.fraudaid.com/What-a-Con-a...t-Tell-You.htm

Let's see... PIPS doesn't answer (not only, but most importantly):

3 (where is the 3 billion?), 4, 16

No known holding company/trustee/traders/broker.

http://www.fraudaid.com/What-a-Con-a...l-Tell-You.htm

Let's see... PIPS does pray/play on:

"your pride, your ego, your fears, your dreams, visions of riches, religious conviction, an illness, or your desire to get a special deal,"

"The next step is to make himself or herself appear to be the only person " who can run PIPS...

"The final step is the move on your money or property." Its just $450 to get started...

So let's review. According to a PROFESSIONAL (.com) fraud assistant group PIPS has more indicating it is a fraud than legit.

One more group of "ANTI-PIPSTER Trolls" I guess. LOL. Suuuuuuure...

LOL.

-Marcel

[maouse]

http://www.fraudaid.com/12_swindler_excuses.htm

Which of the twelve swindler excuses HASN'T Mr. Marsden used?

#1 Bank error/problem? Uses that one to this day.
#2 Wrong code? Has used variants from wrong SWIFT to "secret code."
#3 & 4 Sick? I recall him using this Dec-January. Or maybe it was his followers.
#5 Bank changes? Plenty of them. Can't handle volume is most common.
#6 You called the bank and they got annoyed and halted transfers? Yep he or his cronies used that one.
#7 Conferences? LOL. Yep. Hawaii comes to mind.
#8 AHA! Nobody has investigated them yet to cause slowdowns! Expect this shortly, folks.
#9 The Trader is in XYZ. Since the "Trader" is Marsden, this has been used so often in PIPS to slow payments it is not even funny.
#10 Holidays. Ah, those wacky foreign holidays. Been there.
#11 AHA! Another one not used by PIPS! No "market drop" yet.
#12 A third one? Yep. He has never refused taking money IN.

So Mr. Marsden has used 9 of 12 CLASSIC SCAM EXCUSES!

Wow. How's that for an eye opener folks?

-Marcel

[dogman]

Well, he hasn't used - Bryan is in the hospital from overwork and stress. Everybody just calm down and be patient and pray for Bryan and don't say anything negative because it will cause him more stress. LPT and J used the trips to the hospital to great effect when J was scamming people.

[dogman]

And you forgot to include - are setting up our own bank in a foreign country to handle withdrawals. Example - FLO, Gold Stock, others.

[dirty_bird]

Here's a fun link with a nice database listing Internet scammers.

http://www.straightshooter.net/

It appears that the GINS forums went down two days ago. Can anybody confirm or deny? Perhaps the Singaporean authorities are so amazed by the program, they are overwhelming the site with posts.

[sellingout]

Did you forget "the dog ate the paper that had the secret code on it, now I have to fly back and get a new code"

[awty]

Yes, fraud-aid is a great site, I'd consider it 'required reading' for those who may choose to play in the HYIP arena.
Just my opinion,
Jeff

Dogman - I'd bet that "J" is still out there. Saw his 'fingerprints' on one a while back. Surprise, nobody got paid, just excuses - 'his bosses'....