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> Liberty Reserve
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Тема закрыта
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26.05.2013, 18:19
26.05.2013, 18:20
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Сообщение от batistadeltoro
Costa Rica Fraud Reporter
- мутная контора, выплывшая из небытия и предлагающая защитить ваши сбережения в libertyreserve, для этого надо заполнить их форму и жить-нетужить спамятся через твиттер на всех языках мира ссылка на форму для "возврата заблокированных средств" get form на их сайте ATTENTION VICTIMS OF THE LIBERTY RESERVE S.A. SHUTDOWN OF Libertyreserve OUR AGENCY IS ORGANIZING A CLASS ACTION EFFORT TO ASSIST INVESTORS AND CUSTOMERS OF THE LIBERTY RESERVE S.A. OPERATION IN THE RECOVERY OF THEIR FUNDS. IF YOU ARE A VICITM OF THIS SHUTDOWN PLEASE COMPLETE THE FOLLOWING FORM GET FORM CSI PRESS RELEASE The Costa Rica Fraud Reporter project was launched by International Fraud Investigators. This site will post Notices, Warnings, and Reports of fraudulent, criminal, or susupicious business activity in an effort to protect consumers from predatory business practices in Cost Rica. Reporting investigators are members of the Association of Certified Fraud Examiners, Costa Rica Private Investigators, American Bar Association, High Tech Crime Network, and other professional associations assembled to detect and report fraud at international levels. The Costa Rica Fraud Reporter will provide a reliable and comprehensive public notification system to report acts of fraud and the individuals and entities associated with illegal or fraudulent conduct. Further, the Costa Rica Fraud Reporter will assist law enforcement, governments, professional investors and due diligence researchers in identifying high-risk individuals and entities. Our goal is to put fraudulent individuals and entities out of business in Costa Rica! Our Agency is also working to raise government awareness and lobby for more stringent regulation and enforcement of fraud. Today, many individuals in trusted positions are commiting blatent acts of fraud and evading any criminal prosecution for their crimes. This is going to change! We encourage all individuals that have been a victimized, in the past or in the present, to come forward and present a complaint for investigation. Do not feel that your voice will not be heard or that reporting your experience will not make a difference. The Costa Rica Fraud Reporter is available to every country in the world, in over 70 different languages. Help keep Costa Rica's reputation free from the negative impact of con artists and fraudsters. We ask that all professional Fraud Fighters, investigators, and security professionals around the world create a link to this site in support of the global effort against fraud. We're all in this together! |
26.05.2013, 18:22
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Сообщение от einvestment
Как долго действует предложение?
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26.05.2013, 18:22
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Сообщение от batistadeltoro
- мутная контора, выплывшая из небытия и предлагающая защитить ваши сбережения в libertyreserve, для этого надо заполнить их форму и жить-нетужить
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26.05.2013, 18:26
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Сообщение от 31583158
10 у.е.
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26.05.2013, 18:28
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Сообщение от istvandiana
ФБР перенесли либу на shadowservers , НО они настолько коварны эти ФБР что сразу же повалили и shadowservers.org вполне логично!!! может хватит писать бред?
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The founder of Liberty Reserve, a digital currency that has evolved as perhaps the most popular form of payment in the cybercrime underground, was reportedly arrested in Spain this week on suspicion of money laundering. News of the law enforcement action may help explain an ongoing three-day outage at libertyreserve.com: On Friday, the domain registration records for that site and for several other digital currency exchanges began pointing to Shadowserver.org, a volunteer organization dedicated to combating global computer crime. According to separate reports in The Tico Times and La Nacion, two Costa Rican daily newspapers, police in Spain arrested Arthur Budovsky Belanchuk, 39, as part of a money laundering investigation jointly run by authorities in New York and Costa Rica. The papers cited Costa Rican prosecutor José Pablo González saying that Budovsky, a Costa Rican citizen of Ukrainian origin, has been under investigation since 2011 for money laundering using Liberty Reserve, a company he created in Costa Rica. “Local investigations began after a request from a prosecutor’s office in New York,” Tico Times reporter L. Arias wrote. “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.” For those Spanish-speaking readers out there, Gonzalez can be seen announcing the raids in a news conference documented in this youtube.com video (the subtitles option for English do a decent job of translation as well). Liberty Reserve is a largely unregulated money transfer business that allows customers to open accounts using little more than a valid email address, and this relative anonymity has attracted a huge number of customers from underground economies, particularly cybercrime. In a now 10-page thread on this crime forum, many members are facing steep losses. The trouble started on Thursday, when libertyreserve.com inexplicably went offline. The outage set off increasingly anxious discussions on several major cybercrime forums online, as many that work and ply their trade in malicious software and banking fraud found themselves unable to access their funds. For example, a bulletproof hosting provider on Darkode.com known as “off-sho.re” (a hacker profiled in this blog last week) said he stood to lose $25,000, and that the Liberty Reserve shutdown “could be the most massive ownage in the history of e-currency.” That concern turned to dread for some after it became apparent that this was no ordinary outage. On Friday, the domain name servers for Libertyreserve.com were changed and pointed to ns1.sinkhole.shadowserver.org and ns2.sinkhole.shadowserver.org. Shadowserver is an all-volunteer nonprofit organization that works to help Internet service providers and hosting firms eradicate malware infections and botnets located on their servers. In computer security lexicon, a sinkhole is basically a way of redirecting malicious Internet traffic so that it can be captured and analyzed by experts and/or law enforcement officials. In its 2011 takedown of the Coreflood botnet, for example, the U.S. Justice Department relied on sinkholes maintained by the nonprofit Internet Systems Consortium (ISC). Sinkholes are most often used to seize control of botnets, by interrupting the DNS names the botnet is programmed to use. Ironically, as of this writing Shadowserver.org is not resolving, possibly because the Web site is under a botnet attack (hackers from at least one forum threatened to attack Shadowserver.org in retaliation for losing access to their funds). Reached via Twitter, a representative from Shadowserver declined to comment on the outage or about Liberty Reserve, saying “We are not able to provide public comment at this time.” I could find no official statement from the U.S. Justice Department on this matter either. Libertyreserve.com is not the only virtual currency exchange that has been redirected to Shadowserver’s DNS servers. According to passive DNS data collected by the ISC, at least five digital currency exchanges –milenia-finance.com, asianagold.com, exchangezone.com, moneycentralmarket.com and swiftexchanger.com – also went offline this week, their DNS records changed to the same sinkhole entries at shadowserver.org. Assuming the reports at The Tico Times and El Nacion are accurate, this would not be the first time Mr. Budovsky has attracted attention from authorities for money laundering. According to the Justice Department, on July 27, 2006, Arthur Budovsky and a man named Vladimir Kats were indicted by the state of New York on charges of operating an illegal money transmittal business, GoldAge Inc., from their Brooklyn apartments. From a Justice Department account of that case: “The defendants had transmitted at least $30 million to digital currency accounts worldwide since beginning operations in 2002. The digital currency exchanger, GoldAge, received and transmitted $4 million between January 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.” From the U.S. government’s description, Liberty Reserve sounds virtually indistinguishable from GoldAge, except for having been based in Costa Rica. If Liberty Reseve stays offline, this could cause a major upheaval in the cybercrime economy. I will be following this case closely, and would expect to hear more about this apparently coordinated takedown following the Memorial Day holiday in the U.S. on Monday. For now, however, many in the underground would rather believe almost any other explanation than a law enforcement takedown. The administrator of cybercrime forum Carder.pro, for example, has been telling forum members that the entire incident is the work of professional hackers working for Liberty Reserve’s competitors. |
26.05.2013, 18:32
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Сообщение от Justtry
Кто нибудь может дать ссылку на буржуйский форум, почитать что они думают по этому поводу, все таки ЛР для них была посерьезней(в общем), чем для нас.
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26.05.2013, 18:48
На неделе все прояснится окончательно.
26.05.2013, 18:49
26.05.2013, 18:50
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Сообщение от advantes
На неделе все прояснится окончательно.
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26.05.2013, 18:53
26.05.2013, 19:00
26.05.2013, 19:02
палитесь товарищи... палитесь
надо было к видео с "арестом" более подходить творчески, а то как то собрали вкучу шляпную нарезку и думаете, что народ поведётся
26.05.2013, 19:03
26.05.2013, 19:13
26.05.2013, 19:18
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Сообщение от Fedo777
Еще раз спросил , сейчас ответ немного другой.
Alex: Liberty is dead Patrice no idea.we have to wait for official news patrice: hope they will up back Действительно нужно ждать. |
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26.05.2013, 19:19
26.05.2013, 19:22
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Сообщение от einvestment
Чем была подкреплена валюта в liberty и где доказательства реального существования этих активов?
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26.05.2013, 19:29
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Сообщение от PayeerCOM
Все LR до копейки, когда-то были куплены за счет других валют.
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Тема закрыта
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| Метки |
| budovsky, goldage.net, liberty reserve, libertyreserve.com, scam, арест, будовский, закрыли, либерти резерв, мошенники, не работает |
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| F.A.Q. - Liberty Reserve | PrushaS | Liberty Reserve | 133 | 13.12.2012 12:41 |
| Обмен wmz на liberty reserve, liberty reserve на wmz | wmpay | Архив: Обмен электронных валют | 14 | 08.12.2011 17:12 |
| Liberty Reserve | delaryc | Архив: Обмен электронных валют | 4 | 05.11.2008 13:15 |
