DXSynergy Scam ? - Page 10

sterna · 05-22-2007

Quote:

Originally Posted by GMROCKS

"I use DXadvertising and DXpublishing and I use a DXtoilet. I think these are all great DXservices"

Which is it, a processor or a language?

It seems you are either crazy and completely obsessed with a company that you've never had any real affiliation with, or you work for them.
Or you know the owner.

Dynamic sells expensive training programs connected with dx. To get money out of this system, new money must be put in. I have been able to withdraw a small % of my money the last 22 months.

Dynamic-Xchange · 05-22-2007

Quote:

Originally Posted by GMROCKS

It seems you are either crazy and completely obsessed with a company that you've never had any real affiliation with.

I know, Sterna needs to get out more.

GMROCKS · 05-22-2007

Lol, but seriously, why are people obsessed with it?

sterna · 05-23-2007

Quote:

Originally Posted by GMROCKS

Lol, but seriously, why are people obsessed with it?

Dynamic is one of the true believers that Dxscam will be successful creating a global economy. He thinks they will be the next google and I think the next Enron.

You could go visit dynamic's forum and make a post. That would be half of the posts for that day not made by him or a mod. LOL

Dynamic-Xchange · 05-31-2007

Quote:

Originally Posted by GMROCKS

Lol, but seriously, why are people obsessed with it?

Because they have an amazing idea and it is gradually coming together piece by piece. There is so much fuss about it because there are those that can see the overall picture and are excited by it, and there are those like Sterna, who are small minded and just spend all day following those around who want to see it work and who tell others about it. It is sad, but there are always those that try.

sterna · 05-31-2007

Quote:

Originally Posted by Dynamic-Xchange

Because they have an amazing idea and it is gradually coming together piece by piece. There is so much fuss about it because there are those that can see the overall picture and are excited by it, and there are those like Sterna, who are small minded and just spend all day following those around who want to see it work and who tell others about it. It is sad, but there are always those that try.

It is not coming together piece by piece. Anyone checking the wayback machine can see the constant delays and services that never materalized.

As for small minded, that is total rubbish. Dynamic sells training to this complex looking ponzi. He has very limited business experience and is still in school. I have have already been to two fine colleges and have my Masters in Business. I have been consulting in the high tech field for several years, so I know how real businesses are suppose to run.

Dynamic thinks everything is amazing about dx. When the secretive owner pukes on himself, dynamic thinks that is awesome. I used to believe in dx, but all the red flags turned me into a naysayer. There are many people who have good business knowledge that have realized dx is never going to be successful. The motto of dx should be: "Coming Soon".

Dynamic-Xchange · 06-01-2007

Quote:

Originally Posted by sterna

It is not coming together piece by piece. Anyone checking the wayback machine can see the constant delays and services that never materalized.

As for small minded, that is total rubbish. Dynamic sells training to this complex looking ponzi. He has very limited business experience and is still in school. I have have already been to two fine colleges and have my Masters in Business. I have been consulting in the high tech field for several years, so I know how real businesses are suppose to run.

Dynamic thinks everything is amazing about dx. When the secretive owner pukes on himself, dynamic thinks that is awesome. I used to believe in dx, but all the red flags turned me into a naysayer. There are many people who have good business knowledge that have realized dx is never going to be successful. The motto of dx should be: "Coming Soon".

Just goes to show that anyone can get a degree these days. I think over obsession is kicking in, maybe you should focus more on your consulting rather than your moaning.

sterna · 06-03-2007

Quote:

No ML/FT (Money Laundering/Financial Transaction) prosecutions have taken place in Vanuatu, making it difficult to assess the effectiveness of the legislation. It was also apparent from the interviews conducted with some of the law enforcement agencies, that there was little understanding of the
relevant provisions or their application in practice.

Vanuatu has, however, no records or statistics of any proceeds having been seized or confiscated (under the Proceeds of Crime Act [POCA]). There was a general lack of awareness and understanding of the proceeds legislation, particularly by the law enforcement agency responsible for administering the POCA. It was also evident that there was no coordination between the law enforcement agencies, whereby certain cases or investigations could have been identified as being appropriate for proceeds of crime applications to be made.

While the relevant legislation under which the VFIU (Vanuatu Financial Intelligence Unit) operates has been updated to reflect international standards, the level of implementation is ineffective due to poor resources and no implementation planning to promote the new legislation or provide guidance.

Quote:
The Vanuatu Police Department has established a Transnational Crime Unit (TCU), which currently consists of four officers. The TCU is responsible for conducting investigations involving money laundering and terrorist financing offences, the identification and seizure of criminal proceeds, and conducting investigations in cooperation with foreign jurisdictions. There is no evidence that special investigative techniques such as controlled deliveries or
undercover operations have ever been used in Vanuatu and awareness of the techniques and legislative provisions was lacking amongst police and prosecutors.

Quote:
Vanuatu does not yet have a system to track cross border currency movement or to implement cross border currency legislation and therefore does not keep any statistics regarding those matters . . . Currency seizures occurring at the border are, according to Vanuatu law, to be reported to the VFIU. The system to be used by the VFIU to capture that information has not yet been established.

Quote:
The VFSC regulates and supervises insurance providers, credit unions, charities and trust and company service providers but is not empowered yet to issue comprehensive guidelines or to regulate the financial sectors it has responsibility for.

Quote:
Accountants operating in Vanuatu are required to have professional accounting qualifications recognised in any other Commonwealth jurisdictions before they can operate in Vanuatu. However, there is no mechanism in place to check the veracity of these qualifications, nor is there any requirement to prove maintenance of membership of any professional accounting body.

Quote:
The three essential ingredients of the Federal Gold digital currency system are: rigid compliance to an effective Anti-Money Laundering (AML) Program & Policy, assurance of adequate and defined levels of liquidity and perpetual solvency, and a willingness and preparedness to submit to government regulatory supervision and audit.

Yep, maybe you need to understand the real reason to do business in Vanuatu

sterna · 06-08-2007

Here is a letter that is a problem for dxsynergy backers. Don't take my word, email VFSC to verify this.

Dear Sir,
I refer to your email received below and write to confirm that the
Government of Vanuatu in NO WAY would BACKED the Federal Gold as you
stated. There was no relationship that ever established between the
Government of Vanuatu and the said company.

Yours faithfully,
Jenny

---------- Forwarded message ----------
From: *****@*******
Date: Jun 2, 2007 11:09 AM
Subject: Federal-Gold
To: info@vfsc.vu
To the Vanuatu Financial Services Commission:
Global Digital Transfers, a Vanuatu registered and licensed corporation has
started a new service called Federal-Gold, a digital currency for use in
making payments via the Internet. Federal Gold: Home
Promoters of Global Digital Transfers' services in the United States and
United Kingdom claim that the Federal-Gold currency is somehow backed by the
government of Vanuatu, although, they are unclear about what this means.
Is the Federal-Gold digital currency in some way backed or guaranteed by the
government of Vanuatu? If so, can you please briefly explain the nature of
the relationship of the government to Federal-Gold and explain how this
currency is "backed" by the goverment.
Thank you for any infomration about this matter you are able to provide.
Regards,
****** ****

**peyton999** · 06-09-2007

Does anybody can provide its url to me??......Thanks in advance.