WOOOOOOOOOOOOOHOOOOOOOOOOO!!!!!

Awesome Omar!!

That leaves one more for number 19 to get loaded on the board!!
19a-Oasis
19b-DaFreeK
19c- Omar
19d-

AND the beginning of DSP CF1
1a- Omar
1b-


We are on a ROLL ...........WHO's Next?!?!

WOW!! Looks like we lost a 'few' posts here ~ LOL!

Let's see what was posted.... hmmm, oh yeah!!



HERE WE GO..............
19A~Oasis
19b~DaFreeK
19c~Omar
19d~Malvindran

19 is now FULL and we have begun number 20

PLEASE WELCOME MALVINDRAN TO THE PARTY!!!!!!!
20a~Malvindran
20b~
DSP CF
1a~Omar
1b~
WHO IS NEXT ?!?!?

Read http://digitalmoneyworld.com/
E-gold Major Agents’ Accounts Seized By US Government

It now appears this morning that all large e-gold exchange agents doing business with US clients have had their e-gold accounts seized by US court order.

Here is what we know as of this morning.

Icegold, AnyGoldNow, 1mdc, Omnipay and other large exchange agents have all had their accounts blocked by a US government agency court order.
When attempting to log in on these accounts, the e-gold server responds that the account does not exist. It appears the accounts have been seized by the US authorities.
It is now not possible to unbail bars from e-gold Ltd.
(Icegold has since opened a new e-gold account and seems to be back doing business.)

*************
From the 1mdc web site. http://www.1mdc.com/

ATTENTION

Friday Apr 27 2007 - 4AM UTC

It appears that a U.S. Government court order has forced e-gold® to close down or confiscate all of 1mdc’s accounts. All 1mdc account’s have been closed at e-gold by order of the US Government.
Please note that it appears the accounts of many of the largest exchangers and largest users of e-gold have also been closed or confiscated overnight: millions of Euros of gold have been lost or confiscated in this event. Many of the largest exchangers are shutdown.
Realistically, it is extremely unlikely that this action will ever be reversed.
If the action is reversed, your e-gold grams remaining in 1mdc will “unbail” normally to your e-gold account.
You CAN spend your 1mdc back and fore to other 1mdc accounts. However you must be aware that it is likely your e-gold will never be released from e-gold.
Ultimately e-gold® is an entirely USA-based company, owned and operated by US citizens, so, as e-gold users we must respect the decisions of US courts and the US authorities regarding the disposition of e-gold and the safety and security of US citizens.
Even though 1mdc has no connection whstsoever to the USA, and most 1mdc users are non-USA, ultimately e-gold is USA based.
1mdc thanks it’s users and technical staff and support staff. From 1mdc’s point of view, 1mdc had only just started to generate income from spend fees so five years expense and experimentation was wasted.
It is the opinion of your 1mdc team that:

1. The early era of DGC privacy is over.

2. USA citizens will simply never be able to use DGCs.

3. The only DGCs that operate from now on will:
(a) Have no connection to the US
(b) Have no USA users (exactly as Swiss banks have no USA users)
(b) Will have higher ID requirements than e-gold currently does.

You are welcome to email “team@1mdc.com” but, again, the realistic view is that the e-gold® will never be released. Note that of all e-gold confiscated by US court order, none has ever been released

Read this too http://www.pr-inside.com/digital-currency-...ted-r107629.htm

Digital Currency Business E-Gold Indicted for Money Laundering and Illegal Money Transmitting
2007-04-27 21:39:19 -



WASHINGTON, April 27 /PRNewswire-USNewswire/ -- A federal grand jury in Washington, D.C. has indicted two companies operating a digital currency business and their owners on charges of money laundering, conspiracy, and operating an unlicensed money transmitting business, Assistant Attorney General Alice S. Fisher of the Criminal Division and U.S. Attorney for the District of Columbia Jeffrey A. Taylor announced today.

The four-count indictment, handed down on April 24, 2007, and unsealed today, charges E-Gold Ltd; Gold & Silver Reserve, Inc.; and their owners Dr. Douglas L. Jackson, of Satellite Beach, Fla.; Reid A. Jackson, of Melbourne, Fla.; and Barry K. Downey, of Woodbine, Md., each with one count of conspiracy to launder monetary instruments, one count of conspiracy to operate an unlicensed money transmitting business, one count of operating an unlicensed money transmitting business under federal law and one count of money transmission without a license under D.C. law.

Subsequent to the indictment, the Department of Justice also obtained a restraining order on the defendants to prevent the dissipation of assets by the defendants, and 24 seizure warrants on over 58 accounts believed to be property involved in money laundering and operation of an unlicensed money transmitting business. The restraining order does not limit the E-Gold operation's ability to use its existing funds to satisfy requests to exchange E-Gold into national currency for customers of non-seized accounts, or its ability to sell precious metals to accomplish the same, once approval has been received.

According to the indictment, E-Gold's digital currency, "E-Gold," functioned as an alternative payment system and was purportedly backed by stored physical gold. Persons seeking to use the E-Gold payment system were only required to provide a valid email address to open an E-Gold account - no other contact information was verified. Once an individual opened an E-Gold account, he/she could fund the account using any number of exchangers, which converted national currency into E-Gold. Once open and funded, account holders could access their accounts through the Internet and conduct anonymous transactions with other parties anywhere in the world.

The indictment alleges that E-Gold has been a highly favored method of payment by operators of investment scams, credit card and identity fraud, and sellers of online child pornography. The indictment alleges that the defendants conducted funds transfers on behalf of their customers, knowing that the funds involved were the proceeds of unlawful activity; namely child exploitation, credit card fraud, and wire (investment) fraud; and thereby violated federal money laundering statutes. The indictment further alleges that the defendants operated the E-Gold operation without a license in the District of Columbia or any other state, or registering with the federal government, and thereby violated federal and state money transmitting laws. The indictment alleges that this conduct occurred at various times from 1999 through December 2005.

"As alleged in the indictment, the E-Gold payment system has been a preferred means of payment for child pornography distributors, identity thieves, online scammers, and other criminals around the world to launder their illegal income anonymously," said Assistant Attorney General Alice S. Fisher of the Criminal Division. "This indictment demonstrates that the Department of Justice, in cooperation with its law enforcement partners, will aggressively identify and prosecute those who knowingly enable and profit from transmitting the proceeds of criminal activity, online or offline."

"Douglas Jackson and his associates operated a sophisticated and widespread international money remitting business, unsupervised and unregulated by any entity in the world, which allowed for anonymous transfers of value at a click of a mouse," said U.S. Attorney Jeffrey A. Taylor for the District of Columbia. "Not surprisingly, criminals of every stripe gravitated to E-Gold as a place to move their money with impunity. As alleged in the indictment, the defendants in this case knowingly allowed them to do so and profited from their crimes."

"Today's indictment is the result of a two and a half year investigation by the U.S. Secret Service Orlando Field Office into an alternative payment system which has largely operated outside of normal banking industry regulations," said Secret Service Assistant Director for Investigations Michael Stenger. "This system has been exploited for more than 10 years by criminals who operate primarily via the Internet. Cooperation among investigators, including the IRS, the FBI and other state and local law enforcement, has enabled us to more effectively address emerging threats and evolving criminal methods, such as the use of electronic or digital currency to facilitate trafficking in illicit goods and services."

"The advent of new electronic currency systems increases the risk that criminals, and possibly terrorists, will exploit these systems to launder money and transfer funds globally to avoid law enforcement scrutiny and circumvent banking regulations and reporting," said Assistant Director James E. Finch, of the FBI's Cyber Division. "The FBI will continue to work closely with the Department of Justice and our federal and international law enforcement partners to aggressively investigate and prosecute any, and all, persons or organizations that use these systems to facilitate child pornography distribution, to support organized crime, and to perpetrate financial crimes."

"This is a new twist on laundering money through unlicensed money transmitters but it is nothing new for financial investigators," said Eileen Mayer, Chief of IRS Criminal Investigation. "The combined investigative skills of the law enforcement partners under the St. Cloud IRS Criminal Investigation and Secret Service Task Force proved to be a brick wall for E- Gold. We are proud to bring our financial expertise to this type of investigation that ultimately unravels fraud."

The conspiracy charge in the case relating to money transmitting carries a maximum sentence of five years in prison. The federal law violation of operating an unlicensed money transmitting business carries a maximum sentence of five years in prison. The D.C. Code violation for money transmission without a license carries a maximum sentence of five years. The conspiracy charge relating to money laundering carries a maximum sentence of 20 years in prison.

The case is being investigated by the U.S. Secret Service with the assistance of the IRS and the FBI. The case is being prosecuted by the U.S. Attorney's Office for the District of Columbia and the Computer Crime and Intellectual Property Section of the Criminal Division. Assistance is also being provided by the Child Exploitation and Obscenity Section and the Asset Forfeiture and Money Laundering Section of the Criminal Division.

An indictment is merely an accusation and the defendants are presumed innocent unless and until proven guilty.

Source: U.S. Department of Justice

Attention all egold DSP members....

I am really unsure of the future of egold at this point and I guess the best thing to do is to remove egold from the site until further notice...

Here is the information I have found. If anyone has more information, please let me know. I DO have access to my account with no problems, but others have had their IP's blacklisted and have been unable to access thier monies... I am not saying we need to react in a panic, but I am wishing to take every precaution as not to lose anyones funds. I apprecaite your patience and understanding until we have more information.

I yesterday was registered in the project, but I can use only payment systems e-gold. How to me to be?

I yesterday was registered in the project, but I can use only payment systems e-gold. How to me to be?

No worries sweets, I have sent you an email. thanks

No worries sweets, I have sent you an email. thanks

TODAY IS THE LAST DAY FOR THE APRIL DIAMOND BLOWOUT SPECIAL!!!

Remember, if you are unable to use any of the processors listed at DSP,
just pop me an email or a PM and we will see what we can do!

OHHHHHhhhhhhhh YEAH!!!!!



HERE WE GO..............

PLEASE WELCOME Vladislav TO THE PARTY!!!!!!!
20a~Malvindran
20b~Vladislav
20c~

AND WELCOME FLAME TO DSP/CF AS WELL!!!!!
DSP CF
1a~Omar
1b~Flame
1c~Flame

WHO IS NEXT ?!?!?

WOooooooooooooooooooooooooooooooHoooooooooooooooooooo!!!!

On a side note, I found my moneybookers account locked this morning, so until I can get that figured out (first time user here ) we will have to use only safepay and alertpay.... GRRRRRrrrrrrrrrrrr!! This is so frustrating!
PLEASE REMEMBER IF YOU ARE UNABLE TO USE ALERTPAY OR SAFEPAY, PLEASE SEND ME A PM OR AN EMAIL AND I WILL BE HAPPY TO DO WHATEVER WE CAN TO ASSIST !!

I am currently looking at other processors as well as debit cards as an option for our members. If anyone has any advice or recommendations, PLEASE let me know....
Thanks a bunch Ya'll!

WHO IS NEXT?!?!?!

I, but at me a small problem. At attempt to generate the warrant for payment 1 Share Package CDT receive the message "Error: Please select a Payment Method."
Please reserve to me 1 position and generate to me the warrant for payment.
Thank you.

I am sorry.
Did you order a share a few days ago order number 42 and paid using moneybookers? If yes, then please email me at diamondshareprofits@yahoo.com with the email address you used at moneybookers, I am showing a payment, but it is not connecting with a order. I was assuming this was yours and added you to the list already and sent a payment verified email. I apologize for the confusion. I am not sure if you are referring to the wish to purchase Another share or the number 42 order.
thank you so much for your patience and understanding.

Number 19 is now Loaded!!! Yeeee hawwwwwwww!!

let's finish filling number 20
20a~ malvindran
20b~vladislav
20c~
20d~

NEXT into CF1
1a-Omar
b-Flame
c-Flame
d-
e-
f-
g-
h-
i-
j-
Not too far and we can load this babeeee, too!!!

I am currently considering CEP trust and SolidTrustPay as options and will be adding Moneyorders
to the site this weekend, so this should really help!! Remember, if these options are not good for you,
please just email or PM me and we will see what we can do! All members can expect an email this weekend
directly from the website, so please make sure your email address at the site is current!
thanks yall

ONWARD TEAM!!!!

Lets not forget about CF!!! We need to get on the board! Come on guys!

not for long kids
Got one more share coming shortly

WOOOHOOOOOO!!!
This team is a ROCKIN'

~~ woot woot~~

Awesome fishie!!!! I am going to need a good banner soon and there aren't any better than yours so could you help me out there!?

Hi Omar sweetie!!
If you wish to add the DSP banner to your signature, I do have it as a shorty link: you can simply copy and paste the information to your signature but make sure you change this part pages/32.htm to your number instead of 32




Here we GROW again!!!!!

DSP CDT~
20a-Malvindran
20b-Vladislav
20c-Vladislav
20d-

one more and we load number 20 !!!!

who is next?

DSP CF

1a-Omar
1b-Flame
1c-Flame
d-
e-
f-
g-
h-
i-
j-

wooooot woooot!!

Yeah fishie got some great looking banners! I cant seem to get 2 banners in my signature, though. It reads "error.. signiture is too long"

ROCK ON TEAM!!!

I am currently working on a few surprises ... I know it may seem a bit quiet here right now, but there are many things in the works behind the scenes that are very exciting and will benefit ALL the DSP members.
I am really really really tempted to share them right here and now, but that would spoil the whole thing... so please be patient with me just a teeny tiny bit longer. I know it is difficult to wait and then be asked to wait some more, but as they say.. "good things come to those who wait" and they most certainly will. I am very excited about the future of DSP and think that you will be as well... Ken and I have had some incredible offers come up for the DSP CDT and DSP CF team and are just working out the details. I am sure you will all be very pleased with the results as well, DSP is about to EXPLODE, so Come on and ride the train!! WOOOHOOOO!!

I hope everyone has received their email from the DSP site !!

if not, here it is
Here we go ~ It is time for some contests and bonuses for our members!!!

Who is ready for some incredible contests and incentives ?!?

Now for ACTIVE DSP members only..... become an active member NOW to participate!! We are offering you the opportunity to earn FREE MONEY and MORE from the admin!!

First the DSP/CDT contest.....
From today (RIGHT NOW) until the day a position I recently acquired in CF cycles .... the DSP member with the MOST paid referrals into DSP/CDT will be blessed with a 250.00 CASH BONUS, along with the ref commissions earned from the site. These PAID referrals MUST become members at the DSP site AND sign up using your link in order for me to be able to keep track of this incredible EXPLOSION of new members. This contest will begin today until the day(moment) that particular position cycles and I will pay the winner within 2 weeks of the said event! I will NOT tolerate cheating and anyone found doing so will automatically be eliminated from the contest.

Now for the DSP/CF contest...
From today (RIGHT NOW) until the day a position I recently acquired in CF cycles... the DSP member with the most paid referrals into DSP/CF will be blessed with a 250.00 CASH BONUS along with the ref commissions earned from the site. These PAID referrals MUST become members at the DSP site AND sign up using your link in order for me to be able to keep track of this incredible EXPLOSION of new members. This contest will begin today until the day(moment) that particular position cycles and I will pay the winner within 2 weeks of the said event! I will NOT tolerate cheating and anyone found doing so will automatically be eliminated from the contest.
Now for MORE incredible incentives...
The first member to refer 15 PAID Members (not shares) into DSP/CDT will earn a FREE FULL POSITION IN YOUR OWN NAME placed into the DSP downline when my lucky CF position cycles AND 100 dollars CASH!! This full position will be worth approx. 3000 plus a 1/4 ct diamond AND a 1/2 ct diamond when it cycles. (your current/refs members do not count in this contest-they must be new refs)

The second member to refer 15 PAID MEMBERS (not shares) into DSP/CDT will also receive a FREE FULL POSITION IN YOUR OWN NAME placed into the DSP downline when my lucky CF position cycles and 50 dollars CASH!! This full position will be worth approx. 3000 plus a 1/4 c diamond and a1/2 ct diamond when it cycles. (your current refs/members do not count in this contest-they must be new refs)

Also, the first member to refer 15 PAID Members (not shares) into DSP/CF will earn a FREE FULL POSITION IN YOUR OWN NAME placed into the DSP downline when my lucky CF position cycles!! This full position will be worth approx. 6,000 plus a Vacation Certificate worth about 1000 when it cycles. (your current refs/members do not count in this contest-they must be new refs)

Again, please be warned that cheating will not be tolerated and anyone found doing so will automatically eliminated from the contest.You must also be a Paid DSP member yourself to participate (active member)!

I will be sending out an email with a list of AWESOME advertising sites shortly!
Thank you to everyone and ROCK ON TEAM!!

Great contest fishie I got this email and another one that said "congradulations You just received a referral comm. from DSP" So i guess i got someone to click on our gorgeous banner and buy shares!!!

WOW Ken!
that looks AWESOME!!!

very kewl

Well honestly, I LOVE both you boyz banner

SO.... you have just earned some FREE MONEY!!!
YES, that's right.... fishie is full of surprises, freebies and prizes

I am sending 2.00 to each of your accounts, right now as well as Sugarplum at another forum-

Thank you Ken and Omar for your support!
what is fishie gonna do next?

Thanks fishie!!!!!!!!!! You are an awesome admin!

Ken