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RGuy

LR e down.

By RGuy, in Off-topic

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MazaBoY Newbie

MazaBoY

Posted
Posted

Arthur Budovsky Belanchuk se pare ca afacerile lui au fost finantate din bani facuti din afaceri ilegale asa ca a fost bagat la racoare pe 5 ani,din cate am inteles toate persoanele care au avut bani pe lr vor primi banuti fiecare in parte nu va faceti griji. :)

xVIRal Newbie

xVIRal

Posted
Posted (edited)

Vreau sa ma lamuresc,daca inainte sa se inchida lr-ul mi-au fost furati bani din cont,mai am sanse sa ii primesc inapoi?este vorba de 92$

Edited by xVIRal
CoxG Newbie

CoxG

Posted
Posted

n-are cum sa inchida ma asa ceva .. oamenii plateau la banci ca sa primeasca bani pe lr . asta inseamna ca si bancile sunt suspecte de frauda ? ce dracu..

Silviu Rookie

Silviu

Posted
Posted (edited)

Si cica:

"Costa Rican arrested in Spain for alleged financial crimes ..

Arthur Budovsky Belanchuk, 39, on Friday was arrested in Spain as part of a money laundering investigation performed jointly by police agencies in the United States and Costa Rica.

Costa Rican prosecutor José Pablo González said Budovsky, a Costa Rican citizen of Ukrainian origin, has been under investigation since 2011 for money laundering using a company he created in the country called Liberty Reserve.

Local investigations began after a request from a prosecutor’s office in New York. On Friday, San José prosecutors conducted raids in Budovsky's house and offices in Escazá, Santa Ana, southwest of San José, and in the province of Heredia, north of the capital.

Budovsky's businesses in Costa Rica apparently were financed by using money from child pornography websites and drug trafficking.

New York conviction

According to records from the U.S. Justice Department, on July 27, 2006, Budovsky and a partner identified as Vladimir Kats were indicted by the state of New York on charges of operating an illegal financial business, GoldAge Inc., from their Brooklyn apartments.

They had transmitted at least $30 million to digital currency accounts worldwide since beginning operations in 2002.

The digital currency exchange, GoldAge, received and transmitted $4 million between Jan. 1, 2006, and June 30, 2006, as part of the money laundering scheme.

Customers opened online GoldAge accounts with limited documentation of identity, then GoldAge purchased digital gold currency through those accounts; the defendants' fees sometimes exceeded $100,000.

Customers could choose their method of payment to GoldAge: wire remittances, cash deposits, postal money orders or checks.

Finally, the customers could withdraw the money by requesting wire transfers to accounts anywhere in the world or by having checks sent to any identified individual.

Budovsky and Kats were sentenced to five years in prison for engaging in the business of transmitting money without a license, a felony violation of state banking law, but got probation."

Deci mai pe scurt ownerul a fost arestat in Costa Rica pentru .. ghiciti ce? Spalare de bani. Bye bye LR.

Edit: Sursa - http://www.ticotimes.net/More-news/News-Briefs/Costa-Rican-arrested-in-Spain-for-alleged-financial-crimes_Friday-May-24-2013

Edited by Silviu
RGuy Newbie

RGuy

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DNS for libertyreserve.com

Name Servers – libertyreserve.com

Name Server IP Location

ns1.sinkhole.shadowserver.org

ns2.sinkhole.shadowserver.org

Wav3 Enthusiast

Wav3

Posted
Posted
Fbi wants liberty reserve closed-suspects use by hackers

the FBI has teamed up with some Information Security Experts to disable the Checkout process of all libertyreserve merchant shops.This exercise is being conducted just to reduce the sales of Financial information on the black market.

The team who undertook the attack were of the view that libertyreserve payment is the main brain behind the so called TERRORIST FINANCING and MONEY LAUNDERING.Merchants that mostly use liberty reserve payment are made of 90% black hat communities and 10% for developers and hosting firms,one Expert said..

The real gurus and founders of Libertyreserve direct from Costa Rica and what the International relation officer in charge of all payment told this exercise was unknown to them and it serves as a threat as well as an abuse of the Financial service regulation Act

and further went on to tell all their merchants to stay calm because they will counter the claim from their IT Department...

So will this action taken against libertyreserve solve the opening of auto shops in the underground world?It is left to you and I to judge...

For now officials of lr are now in court to counter claim the allegation

Postat pe Alboraaq (04-29-2013, 02:31 AM)

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