Quote:
Originally Posted by JoseLeon
Is he afraid that someone could get him? 
Yes... a disclaimer but illegally receiving funds from third parties = jail.
Those nonsenses in the disclaimer makes me laugh when I see them in many hyips who accept USA citizens:
As a private transaction, this program is exempt from the US Securities Act of 1933, the US Securities
Exchange Act of 1934 and the US Investment Company Act of 1940 and all other rules, regulations and
amendments thereof. We are not FDIC insured. |
What a bunch of bullshit. As if you can decide when a law applies to you or not. Oh I think the US Securites Exchange Act will not apply today seeing as how it's Friday.
Interestingly enough, South Africa has a MLAT (mutual legal assistance treaty) signed with the United States
Mutual Legal Assistance (MLAT) and Other Agreements
so maybe there are some legal implications between PeterB and defrauded US Citizens.