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#2172 - 02/03/08 10:43 AM Minvestment and open-trade investigation
Lita Lita Admin old hand Registered: 10/15/07 Posts: 733 Loc: North West USA	A FBI supervisor working on the MI and OT investigation. http://www.talkgold.com/forum/showpost.php?p=2377774&postcount=3891 Well Since This Is The Best Way To Do It Please Contact Fbi Supervisor Neil 410-265-8080. Just Refer To The Loss From Opentrade Or Minvestment. I Am Sure If Enough People Come Together It Can Be Done. Thanks For Cooperating. PLEASE LET THEM KNOW ABOUT THIS SITE WHERE MANY VICTIMS ARE. Don't forget to mention who refered you. _________________________ Do what is right, let the consequence follow.
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#2173 - 02/03/08 11:33 AM Re: Minvestment and open-trade investigation [Re: Lita]
SpitfireDavid SpitfireDavid journeyman Registered: 12/12/07 Posts: 64 Loc: Arkansas	Might want to make mentioned in the reports GoldenPurse, GoldBizz, Cobextrade, Polex-Invest and others that are being talked about that seems to have connections with these two.
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#2635 - 03/11/08 01:43 PM Re: Minvestment and open-trade investigation [Re: SpitfireDavid]
Tim Tim stranger Registered: 02/14/08 Posts: 3	Hey all, I do a lot of raeding on forums ie talkgold and mmg, also here on all these programs that are scams. Arent they all. Anyway I just dont understand how all these people get away with this and the u.s. gov doesnt go after more of them aggressively. I just cant believe they dont have the resources or that these people cant be tracked down. Everything......EVERYTHING leaves a trail of some kind. So why arent they ? Any thoughts ? Tim
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#2636 - 03/11/08 04:01 PM Re: Minvestment and open-trade investigation [Re: Tim]
Michael45 Michael45 Admin old hand Registered: 10/12/07 Posts: 787 Loc: San Antonio, TX	Hey Tim.......... The government has the technology to do it....... they just don't have the manpower.......... and with gathering evidence and such then turning it over to attorneys............ well it takes time....... In fact it takes so much time the scammers have it figured out now on when they should close them down....... _________________________ The posts on this forum are the opinions of the posters.
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#2848 - 01/22/09 01:19 PM Re: Minvestment and open-trade investigation [Re: Michael45]
MoneyBuff MoneyBuff stranger Registered: 12/21/07 Posts: 1	HAS ANYONE HEARD ANYTHING POSITIVE ABOUT THE INVESTIGATION INTO OUR LOST MONEY FROM "MINVESTMENT" AND "OPENTRADE" - OR HAS EVERYTHING BECOME "TOO SMALL TO INBEST" AFTER WE GOT "MADOFF" IN NEW YORk?? ANYONE??
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#2849 - 01/22/09 07:58 PM Re: Minvestment and open-trade investigation [Re: MoneyBuff]
Lita Lita Admin old hand Registered: 10/15/07 Posts: 733 Loc: North West USA	This is the trouble with giving your money to anonymous people on the net. Hard to track them down. Some are found, some are not. Takes a lot of resources to track down people on the net. Did you send in your complaints to the authorities? More than likely they are still running ponzi programs out there. Gathering more victims. _________________________ Do what is right, let the consequence follow.
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