Jude

All the emails and amount will be consolidated. With Concilator giving me more details, lets see where can we report to and how should be convict the thief.

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Schminner

Conciliator is the man that can make things happen, especially putting thieves behind bar ..

Stijn1234

South-African police even has a 'hotline' to report all crimes anonymously.

They're also quite active when it comes in fighting hackers, 419 fraud scams, etc....

SAPS homepage

But anyhow, jail looks very tempting in South-Africa:

http://www.telegraph.co.uk/news/main...wsafrica30.xml

It's up to PeterB now....

Echo

Better to have my money back into my account first and only then put thieves behind bar :-)
Looking forward for Conciliator's input this week.
I notice that 35 responses brought $46,000 reported, still short by a lot compared to what was wispered on the GT Forum in May 2007. Just wait and see!

makila

If 10% comes forward, its alrdy a great success, because its a common trend that hyipers give up super extremely easily. This means that at least 460k$ was lost/scammed if not more if my senses dont fool me.

Did you also know that less than 10% of all hyipers ever visit talkgold/MMG/HD and other forums and that 80% of them wont even reply when you send them an email???

Jude

If they're hoping that they'll still get a refund from him and won't post the details because Peter will strike them off from the 'refund' list, my advice is to continue to give me the details.

Either we'll negotiate from there or we'll report to the police, its just that simple.

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makila

People can anonymously report to Jude if they are scared of Peter's treat. Jude will protect every member his or her pricacy. Right Jude?

Jude

I guess I could do that.

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Schminner

Can you imagine that, PeterB holding everyone's money hostage and applying threats ???

allinvain

You're surprised? The guy has a lot to lose if his butt gets put in jail. I think he will try just about any intimidation and bullying tactic he can think of. What worries me is that all this time wasted not taking any action against him gives him more time to somehow move the money offshore.

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