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Thread: New about Liberty Reserve - BEWARE

  1. #1
    Safa's Avatar
    Safa is offline I'm a professional
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    Exclamation New about Liberty Reserve - BEWARE

    According to the WikiPedia they lost 1 million USD of clients funds, they are plain stupid and don't know how to handle a money transaction business.

    I advice everyone which is just thinking of using them to find another solution... it is a big no go.

    Find more about this New York County District Attorney's Office

    The indictment charges that the defendants operated an illegal money
    transmittal business that received and transmitted $4 million between
    January 1, 2006 and June 30, 2006. The investigation leading to
    today’s indictment determined that GOLDAGE (GoldAge - The Busiest Forum about EuroGoldCash, Liberty Reserve, Forex and HYIP Investments!)
    was set up by BUDOVSKY and KATS in 2002, and at least $30 million was
    illegally transmitted to accounts worldwide since the start of the
    defendants’ illegal activities. BUDOVSKY and KATS allowed individuals
    Liberty Reserve has no office. The address of LR is fake | Ecommerce Journal-more about virtual economy|e-commerce and money news|articles|forex and stocks news|banks|investment|gambling

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    Kejatz is offline Member
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    This is just scary! How on earth can a big company as them act like that? It's good that I haven't sign up with them yet.

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    chipchip is offline I'm a professional
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    LR is not a big company, they might have a large volumen but I reading from then net, you will see they are only a handful of people there and they are a bunch of crocks.

    I would never signup with them.

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