Hi
I have heard that the case against plexpay is wrong, and that the norwegian police hide some evidence, and so on and so on... And that the police now is admitting their mistake's?
How true is this?
PP
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Hi
I have heard that the case against plexpay is wrong, and that the norwegian police hide some evidence, and so on and so on... And that the police now is admitting their mistake's?
How true is this?
PP
Found this on scams - free message board.Quote:
Originally Posted by propipster
DesertWolf
Quote:
Warning from the USIn August the office of the Kansas Securities Commissioner warned against the 33 year old Norwegian.
Tekst: CHRISTER S. JOHNSEN
The 9th of August there were issued an official warning against the 33 year old man, now accused of embezzlement, and his company Plexpay.
Banned
The Office of the Kansas Securities Commissioner (OKSC) demanded that all activity stopped immediately, when the accused and an American colleague offered investments without properly registering either themselves or the securities with the OKSC.
The pyramid-like company has advertised with exceptional profits via foreign banks. The 33 year old accused man from Trondheim in Norway was Wednesday remanded in custody for two weeks accused of embezzlement of 18,1 NOK. (about 2,323 million Euro).
Shut down
It's a complicated company-system, with many ramifications, which now is under investigation in Trondheim. The accused is supposed to have transferred money on behalf of the company members, via a Norwegian registered Ltd, to Loyal Bank on the island St. Vincent in the Caribbean. Supposingly the money has been deposited by members in Plexpay. The company website was shut down by Norwegian police earlier this week.
The investment program Global Profit System (GPS) promised their members a profit up to three percent a day. The investors could also buy and sell stocks through so called day trading. They were also promised their own bank account and credit card. To get in you had to invest $50, but if you wanted full access you had to invest from $800 - $1800.
Police investigation
Besides being in charge of the money transfer, via the company in Trondheim, the 33 year old is described as the boss of Plexpay on a lot of websites. Both the 33 year old, and Plexpay are now under police investigation.
Case is very strange. The fact is there is not charge against Plexpay nor its founders, as I know court found no evidences to issue any official charge aginst them, they returned passport to founder of Plexpay and still not released funds frozen in the banks on the order of authorities.
So it seems authorities play "delay game", I heard some news there is now no reason to block their funds but probably there is pressure from "Big BRother" do not release the funds. Of course I haven't been in Norway and haven't talk to these people but from several sources info sound very familiar.
For me its "authorities failure" but of course they will never admit that.
Look, in case of Pips Bryan was arrested and there is trail in the court. In case of Plexpay court admited there are nmo evidences to issue any charge against Plexpay.
If its a HYIP, it's a Ponzi scam. Do prove me wrong, I beg you.
That some of these programs have been paying out for several months when the cash rolled in is no proof.
Plexplay offered similar terms to PIPS/Wellspring/FLO/hundreds, maybe thousands of other programs (in fact it was 'baby PIPS' just like GINS). That is all you need to know.
Blaming the authorities, like you are doing is ridiculous. You sound like you are in favor of scams and thieving.
You only need common sense.