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NEWS - Liberty Reserve SCAM !

Discussion in 'Payment Processor' started by airul, May 25, 2013.

  1. airul

    airul Super Hero

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    ada beberapa temen ane tiba2 ada yg update status di fb, kalo ada berita kalo LR scam, ane sndiri kurang ngerti, krn gak pke LR, mungkin ada mastah sini yg tau?


    sumber berita hvvp://www.ticotimes.net/More-news/News-Briefs/Costa-Rican-arrested-in-Spain-for-alleged-financial-crimes_Friday-May-24-2013
     
  2. Mr.ucup

    Mr.ucup Super Hero

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    iya,,
    lagi heboh ni masbro :D
    kebetulan ane juga pake LR,,,
    apalagi di group2 forex, lagi pada H2C nih,,

    source :hxxp://bisnisforextrading.com/heboh-situs-liberty-reserve-ditutup-karena-kasus-money-laundering/
     
  3. Ngepet Online

    Ngepet Online YPI Partner's

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    iya, lagi heboh.. beritanya sliwar-sliwer di beranda fb.. :))
    Tapi untung saya gak punya akun LR.. :D
     
  4. CIVILIAN

    CIVILIAN Super Hero

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    wah baru tau ane nih beritany, lr ane lg kosng sih :komunis:
     
  5. chlizaceh

    chlizaceh Hero

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    Mmm... parah juga kalau misalkan scam web sebesar itu :|
     
  6. dedisuparman

    dedisuparman Super Hero

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    Emang di tutup atau gimana mas? saya kurang paham beritanya
     
  7. mclahd

    mclahd Ads.id Pro

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    diduga sebagai sarana money laundering/ pencucian uang, sama seperti egold dulu
     
  8. TakagiWei

    TakagiWei Ads.id Fan

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    Setelah baca beritanya, ane coba terjemahkan...

    Jadi si Arthur Budovsky Belanchuk ini melakukan pencucian uang dan udah ditahan ama pihak kepolisian. Sebenarnya dia udah di investigasi sejak tahun 2011, Bisnis Budovsky di Costa Rica itu ternyata dibiayai dengan menggunakan uang hasil dari website pornografi anak dan perdagangan narkoba...

    Ga nyangka ternyata kita pernah berurusan dengan pemilik LR seperti itu..
    wkwk
     
  9. ♥yubi♥

    ♥yubi♥ Super Hero

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    begh ngeri amat , gimana nasib yang punya banyak balance di LR ya :hmm:
     
    febrilatif likes this.
  10. lelettoa

    lelettoa Ads.id Pro

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  11. apip64

    apip64 Ads.id Pro

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    ane gak nyangka kalau web sebesar LR bisa seperti itu, untung saja LR saya kosong
     
  12. Cendol

    Cendol Ini Bisa Sampai Berapa Kata ?

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    waduh parah ya gan
    ternyata secara ga langsung pengguna LR ikut berpartisipasi
    ngeri euy :kaget2:
     
  13. GrafitianZ

    GrafitianZ Super Hero

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    beruntung udh lama ga prnah pakai LR lg :D
     
  14. Lukas100

    Lukas100 Hero

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    Untung udah ane WD semua dana disana, emang ga aman pakai LR

    UPDATE : BARUSAN ANE BUKA SITUS LR KOK GA BISA KEBUKA YA ?!? :kaget2: KALAU AGAN-AGAN SENDIRI GIMANA ??
     
    Last edited: May 25, 2013
  15. Jaglielka

    Jaglielka Hero

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    Kalo ane sih jg gk mantap2 banget ama yg namanya ecurency processor, ane hanya isi jika pas butuh untuk trx.. gk pernah ada saldo yg banyak didalamnya... krn sudah banyak kasus spt di Egold, Ebullion dan Ecumoney... yg akhirnya pada tepar tuh web mrk.
     
  16. ebooktops

    ebooktops Super Hero

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    Intinya LR dari negara mana ?
    Negara penguasa pasti pake berbagai cara....
    Paypal lagi deh Forexnya
     
    gallardo likes this.
  17. comodny

    comodny Super Hero

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    Potensi penipuan dg modus tukar balance PP ke LR dah ilang skarang!
    Moga aja PP aman, g ikut2an digaruk kaya LR!
     
  18. nashlive

    nashlive Ads.id Pro

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    Kalo paypal kayaknya aman.. Salah satunya cirinya ada syarat verifikasi member dg rekening dll yang justru kadang kita anggep ribet.
     
  19. maklar

    maklar Ads.id Pro

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    untung saldo ane kosong.,

    LR cuma kalau butuh aja
     
  20. Jaglielka

    Jaglielka Hero

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    Kalo PP merupakan suatu bisnis dg akreditasi yg mumpuni di Amrik sana, gan .... sama kayak MB, cuman beda lokasi... sementara LR akreditasi di negara yg kurang ketat aturan hukumnya mengenai pendirian usaha tsb
     
    sukamerah likes this.

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