OMG! You will love this website “Ponzi Scam Tracker”!!!

Happy Wednesday Dinarians,

Sorry, no Hack Guru ‘bashing’ for today.

BS-Scam-200x200However, a good friend of Mr. IQD sent me this REALLY AWESOME website that tracks current Ponzi Schemes & SCAMS and even will publish court docs and filings.

It is really amazing to see how some of these con artists develop schemes to steal $Millions of dollars from friends, family, co-workers and other unsuspecting victims!

Here is one of my favorite new cases on their website I just was reading:

TITLE:Former Bank of America Banker Sentenced to Prison For $2.1 Million Ponzi Scheme

MY FAV. QUOTE: After gaining the trust of family and friends, she began pitching investments that she represented were reserved only for corporate and high-level clients due to their Continue reading

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