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https://www.kaskus.co.id/thread/51a0ecb08327cf3e0500000b/liberty-reserve-is-down-apa-mungkin-kasus-avonet-dulu-lr-sendiri-yg-bikin-scam-nya
Liberty Reserve is Down, Apa mungkin kasus Avo.Net dulu LR sendiri yg Bikin scam-nya?
Ane sebagai owner www.ayochanger.com ikut berduka sedalam-dalamnya atas ditangkapnya pendiri Liberty Reserve di Costa Rica krn kasus pencucian uang..

Liberty Reserve is Down, Apa mungkin kasus Avo.Net dulu LR sendiri yg Bikin scam-nya?
udah diambil alih pemerintah AS bro
emoticon-Turut Berduka
heboh beritanya.. semoga pemerintah AS tetap buka tuh server biar pada bisa wd yang maen investasi..

A Dubai based brokerage firm who wished to remain anonymous told us: “We average around $250,000 to half a million in monthly deposits, mainly from Asia and Africa.
Forex traders have faced issues with payment providers in the past, like with e-gold, a digital currency provider that was found guilty of money launder by US authorities”.
berbau promo emoticon-Traveller
UPDATE 25 MEI 2013 16:56 WIB

whois domain libertyreserve

Domain Name: libertyreserve.com
Created On: 2001-07-27
Expiration Date: 2018-07-27
Registered via: XS Global Trade & Service B.V.
Registrant Name: Allan Garcia
Registrant Organization: Liberty Reserve S.A.
Registrant Street: Edificio 4
Registrant City: Santa Ana
Registrant Postal Code: 1000
Registrant Country: cr
Registrant Phone: +506.88462868
Registrant FAX:
Registrant Email:
Admin Name: Allan Garcia
Admin Organization: Liberty Reserve S.A.
Admin Street: Edificio 4
Admin City: Santa Ana
Admin Postal Code: 1000
Admin Country: cr
Admin Phone: +506.88462868
Admin FAX:
Admin Email:
Tech Name: Allan Garcia
Tech Organization: Liberty Reserve S.A.
Tech Street: Edificio 4
Tech City: Santa Ana
Tech Postal Code: 1000
Tech Country: cr
Tech Phone: +506.88462868
Tech FAX:
Tech Email:
Name Server: ns1.sinkhole.shadowserver.org
Name Server: ns2.sinkhole.shadowserver.org

shadowserver.org adalah dns yang biasa digunakan untuk me-nullroute domain yang disita oleh pengadilan USA (contoh: http://www.fbi.gov/newhaven/press-re...nh041311_2.pdf )

Masih belum jelas apakah null-route ini aksi hacker (bisa saja), atau berhubungan dengan kasus penangkapan Budovsky.
mantau dolo gan emoticon-Matabelo
emoticon-Ngakak (S)
udah dua trit ane kunjungi dan topiknya sama...
btw,, nais untuk ts...
Quote:Original Posted By ayochanger
UPDATE 25 MEI 2013 16:56 WIB

whois domain libertyreserve

Domain Name: libertyreserve.com
Created On: 2001-07-27
Expiration Date: 2018-07-27
Registered via: XS Global Trade & Service B.V.
Registrant Name: Allan Garcia
Registrant Organization: Liberty Reserve S.A.
Registrant Street: Edificio 4
Registrant City: Santa Ana
Registrant Postal Code: 1000
Registrant Country: cr
Registrant Phone: +506.88462868
Registrant FAX:
Registrant Email:
Admin Name: Allan Garcia
Admin Organization: Liberty Reserve S.A.
Admin Street: Edificio 4
Admin City: Santa Ana
Admin Postal Code: 1000
Admin Country: cr
Admin Phone: +506.88462868
Admin FAX:
Admin Email:
Tech Name: Allan Garcia
Tech Organization: Liberty Reserve S.A.
Tech Street: Edificio 4
Tech City: Santa Ana
Tech Postal Code: 1000
Tech Country: cr
Tech Phone: +506.88462868
Tech FAX:
Tech Email:
Name Server: ns1.sinkhole.shadowserver.org
Name Server: ns2.sinkhole.shadowserver.org

shadowserver.org adalah dns yang biasa digunakan untuk me-nullroute domain yang disita oleh pengadilan USA (contoh: http://www.fbi.gov/newhaven/press-re...nh041311_2.pdf )

Masih belum jelas apakah null-route ini aksi hacker (bisa saja), atau berhubungan dengan kasus penangkapan Budovsky.




emoticon-thumbsup
kalo ane iso pasti ente udah tak cendol gan..
emoticon-Smilie
TARO PAGE ONE emoticon-Sundul Gan (S)

SUMBER:

http://forum.uinvest.com.ua/showthre...me-unavailable


According to a Spanish newspaper, a person named “Arthur Budovsky” age 39, was arrested yesterday in Spain as a part of a money laundering investigation performed jointly by police agencies in the United States and Costa Rica. According to to José Pablo González, Budovsky is a Costa Rican citizen of Ukrainian origin. Prosecutors conducted raids in his house and offices in Escazá, Santa Ana, southwest of San José and in the province of Heredia, north of the capital.

Budovsky has been under investigation since 2011 for money laundering using a company he created in the country, which is “Liberty Reserve”. According to 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 transmitted funds worth at least $30 million to digital eCurrency accounts worldwide since the beginning of the operations ins 2001. The exchanger received and transmitted $4 million between Jan. 1 2006, and June 30, 2006 as part of the money laundering scheme. Accounts of customers were opened with limited documentation of identity, then the exchanger purchased virtual funds through those accounts. The fees sometimes exceeded $100,000.

Budovsky and Kats were sentenced to five years in prison for engaging in the business of transmitting money without being licensed. This is a violation of the states banking laws. According to the newspaper they did got probation. How the story will end this time is still not clear. One thing is 100% sure: He will not get away with probation again.


Recent update on situation:

Earlier this day I reported about the recent governmental krackdown on the LibertyReserve eCurrency and money laundering website. Now some more information has been made public by the Costa Rica government. There also was a report on TV already about the arrest of the people behind Liberty Reserve.

As we know by now, not only the owners have been arrested, also computers, phones and company documents have been seized. This means that this whole thing is gonna be a lot more interesting than expected. There is a possibility that there might happen world wide arrests, as the seized devices and documents contain solid evidence for criminal activity.

Everyone who was involved with HYIPs and other criminal online activity and did not protect his identity good enough should start to seriously worry now and probably even already try to find a good lawyer in case anything will happen. Especially if you operated an HYIP, exchanger or if you are a big Ponzi pitchman you should start to be very cautious.

This is the news article that came up with the video (thanks to donothingmoney for translation):

This condominium (the one seen on the video) located in Santa Ana has been part of a series of raids that were conducted by the “OIJ” money laundering division in conjuction with the D.A. against organized crime.

The diligence was conducted in Spain after a man by the name of Arthur Budovsky with Costa Rican nationality was arrested.

Him and another ten person are being investigated for multinational electronic fraud in the range of several millions of dollars. This was allegedly achieved through the creation of an electronic currency.

… Yes this website gives the the chance as a member to open an account where you can deposit money and then use it to make payments or withdraw it as cash.

… This enterprise was closed due to the investigation that were taking place here and in the USA, it fires its employees in 2011, basically because they didn’t get the license from the deputy.

In Costa Rica servers, documents, computers and telephones were seized. On top of that vehicles Roll Royce and Jaguar valued at a bit less than half of million us dollars.

… The case remains open in Costa Rica and the assistance of the United States has been requested. In this case it was the United Sates who asked to international collaboration to do these raids.

On another hand the man arrested in Spain remains under the jurisdiction of the United States.

Pindah Broker Legal !!!

Sehubungan dengan maraknya informasi Liberty Reserve yang ditutup.. Maka memungkinkan banyak broker yang terancam scam.

Karena salah satu ciri broker yg ILEGAL adalah :
1. Menerima deposit melalui pihak ketiga seperti Liberty reserve.
2. Terdaftar di negara offshore (seperti Costa rica, New Zealand, Cyprus, dll)

Maka lebih baik mulai sekarang kita menggunakan BROKER LEGAL..

silahkan mampir ke TKP untuk mendaftar yah gan...

http://www.gainscope.com/mform/view.php?id=80

Keuntungan yang didapat menggunakan broker Legal :
1. Aman karena terdaftar di CFTC (Certification Future Trades Comission) dan NFA (National Future Association). ini semacam BAPEPAM nya di USA.

2. Mendapatkan cashback 50% dari spread (email ke : fx,agent@yahoo.co.id)

Semoga inpo ini bermanfaat yah gan....
walah padahal ane dah jualan lr di kaskus, untungnya dah laku tapi mau jualan lagi lrnya ditutup emoticon-Belomatabeloemoticon-Belomatabelo

kacau nih
butuh visitor blog?? kunjungi thread ane emoticon-I Love Kaskus (S)

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