Forex-Shares Instant Payment !!!
05.12.13 16:26 Received Payment 0.10 USD from account U4437903 to account U5077677. Batch: 43021380. Memo: API Payment. Withdraw to edpr2140 from Forex Shares Investment Inc. Reg: 8531723.Trusted-Dollars-Maker Nice instant:
The amount of 63.2 USD has been deposited to your Perfect Money account. Accounts: U4343622->U319***. Memo: API Payment. Withdraw to from www.trusted-dollars-maker.net.. Date: 05:19 05.12.13. Batch: 42968362.
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$9.00 has been successfully sent to your Perfectmoney account .
Transaction batch is 42912068.
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Liberty Reserve Shut down!!!!
Liberty Reserve Shut down, Is LR scam
Costa Rican authorities raided suspect´s home and offices in San José and Heredia.
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. >> more
May-27-2013 03:23:06 AM
We would like to thank the investors who support our services in the past, we will continue to offer support services for maximum utility investors.
To share the risks in the investment we are pleased to introduce the new policy, investors' INSURANCE INVESTMENT POLICY ".
The contents are as follows:
*New Investment (The First time Deposit)
1. Deposit: $1 -> $10, insurance rate is: 1/5
2. Deposit: $11 -> $ 30, insurance rate is: 1/7
3. Deposit: $31 -> $ 50, insurance rate is: 1/9
4. Deposit: $ 51 -> $ 100, insurance rate is: 1/15
* Invest time 2 (Reinvest)
1. Deposit: $1 -> $10, insurance rate is: 1/10
2. Deposit: $11 -> $30, insurance rate is: 1/15
3. Deposit: $31 -> $50, insurance rate is: 1/17
4. Deposit: $51 -> $ 100, insurance rate is: 1/20
Payment of insurance shall be paid as follows:
CTBH = [VDT - (RCB + LN)]% insurance rate about.
CTBH: is insurance payment.
VDT: is the capital.
RCB: Request Cash Back is the bonus amount received as deposit
LN: The Profit in the investment process.
-Before investing please investors on the website: http://hyiptop.net contact consultants to answer questions and a detailed investment advice, we are online 24 / 7 with nick yahoo: tuanuaf.
-policy may change at any time, then we just settle for those investors are still done the old policy.
Investors wish you good health and success!
Le Minh Tuan: Admin site http://hyiptop.net.
Nick yahoo: tuanuaf. >> more
Jan-19-2013 09:45:19 AM
POST PAID PROOF AND EARNINGMONEY!!!!!
From 07/25/2011 with insurance policies to investors, we continue to introduce programming POST PAID PROOF + COMMENT ...
Conditions for participation
All investors register accounts reference from http://hyiptop.net, daily post proof paid and comment on the site http://hyiptop.net, each post proof will be charged $ 0.02 / post. We will review and pay at the end of each month for investors, post as much proof as much money to eat.
Welcome Investors go to http://hyiptop.net invest here get RCB, ENSURED, EARNINGMONEY with post paid proof + comment.
Le Minh Tuan: Admin site http://hyiptop.net.
Nick yahoo: tuanuaf.
Best Regards! >> more