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14:44
EMPIRE FINANCE - NO PROBLEM
Empire
Finance: "On Friday Liberty Reserve
payment system stopped working. All active deposits
made via Liberty Reserve did not suffered because
the investors' funds are deposited to the brokerage
accounts. We are in process of transferring current
deposits to Perfect Money payment system. In the
near future we will be adding some new payment systems
to invest and withdraw money.
If you are a U.S. citizen and cannot open a Perfect
Money account, please wait until we add new payment
options, then contact our support team and your
deposits will be transferred to the appropriate
payment system. "
Well, I think it's a good solution for everyone.
I feel better now :)
MALAYSIAN INC. PROBLEM
Malaysian-Inc.
If other projects still to find some compromise
in the light of events with LR, the project distributes
selective payments even in PerfectMoney. Project
members have not been able to withdraw deposits
from the program for over 1 day.
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14:45
VERY BAD NEWS FROM LIBERTY RESERVE
Liberty Reserve website has been closed!
Costa Rican authorities raided suspect´s home
and offices in San José and Heredia. Arthur
Budovsky Belanchuk 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.
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.
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9:45
TUREPROFIT AND BENSON ARE SCAM
We moved Tureprofit and Benson Union to scam list!!!
DO NOT INVEST THERE!
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8:19
UINVEST GOOD NEWS - US CUSTOMERS
We got a newsletter from Uinvest
company at Friday. There was very good
news in connection with the firm's future.
"Dear uinvestors, we are extremely happy
to let you know that back in March 2013 WestPark
Capital Inc. agreed to act as UInvest's primary
U.S – based investment industry advisor. This
great arrangement will allow UInvest to provide
its services to U.S. customers in the future. The
more space UInvest has, the more opportunities we
provide to our clients! Rub your hands, and get
ready for wonderful perspectives that are on their
way!"
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21:04
HOURLYCHICPAY REVIEW
Hourlychicpay
Review – Brand New! A passive income
online advertising platform where you get paid hourly
to advertise your business. It is very simple to
get started. You just need to purchase ad units
for your website(s), and then we will pay you between
0.08791% – 0.16666% Every Hour.
IMPORTANT : When you signup, you get $12 Free.
You can use it to purchase your positions now.
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8:55
JLBCO IN OUR TEST INVESTMENTS
My new investment this medium-term project - JLBCO.
Most likely owing to its young age the program has
not gained decent investors' support yet, but it
will surely be able to do it (the program lauched
at 24. April, 2013). Among hyip's benefits are a
firm technical provision (domain for 16 years, a
dedicated server, Ddos-protection, SSL), a generous
referral commission (6%), interesting and informative
texts and a wide range of investment opportunities
with an early deposit return option (the B.E.P.
is reached on day 34 of the investment circle).
Even considering this incomplete list of advantages,
we may come to conclusions that the administrator
has joined the industry not for 1 day, therefore
he deserves attention.
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21:10
NUBCOYU DREAM HYBRID LAUNCHED
The NY
DREAMHYBRID has been launched at Saturday.
This is Mr. Nubcoyu message:
"The promised new generation hybrid program
from Nubcoyu is LIVE and ROCKING today starting
this very hour! We've engineered the payplan so
it fits with our cash flow management strategy and
is meant to be here for long term! We're glad that
you're all with us since Nubcoyu.com and we sincerely
hope that our new program will also serve you well!
BANZAI !!!
Not joined yet? Check it out here! Sign
Up!
Regards,
Nubcoyu Umezawa"
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16:49
RICANADFUNDS AND NUBCOYU RELOADED
The Ricanadfunds
hybrid-matrix program has relaunched for three days
ago. The other website - Nubcoyu - paying again.
Payout limit is $7 per day.
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14:18
BNK NETWORK WEBCONFERENCE
Invitation to BNK Network webconference
BNK Network
aims to be one of the biggest network marketing
communities on a global scale. Our prominently successful
professional management guarantees the greatest
dynamism for you, either as a beginner or an experienced
leader, in building a stable network. We compensate
our members with a special hybrid binary compensation
plan. We are planning to resell world class products
so that instead of production we can concentrate
on our top expertise: network marketing. We think
big, and we have all the reason to do so. Come along
with us. We will build this success story together
with you.
BNK Network will hold a webconference on Tuesday
evening. Come and join us!
Topic: An Introduction to BNK Network
Date: 2013, 16 April, Thursday, 18:00 UTC (check
UTC here: time.is/UTC)
Login: http://www.gvolive.com/conference,52816266
Username: Anything, we prefer your full name.
Password and room password: Leave empty.
BNK Network: Enjoy yourself, live your life now,
and make money with us!
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ADVERTISE |
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Australian Business Group
