Archive for May 25th, 2013

BULLETIN: ‘PerfectMoney,’ Fraud-Scheme Processor Purportedly Based In Panama, Says It Is Banning U.S. Customers

BULLETIN: 'PerfectMoney,' Fraud-Scheme Processor Purportedly Based In Panama, Says It Is Banning U.S. Customers

BULLETIN: On the heels of the apparent shutdown of Costa Rica-based Liberty Reserve as part of an international money-laundering investigation, “PerfectMoney” says it is banning users from the United States. Perfect Money purportedly operates from Panama. (More below.) In an announcement dated today on its website, Perfect Money says that “due to changes in our […]

URGENT >> BULLETIN >> MOVING: Liberty Reserve Payment Processor Offline Amid Reports Of Arrest Of Operator In Spain On Money-Laundering Charges

URGENT >> BULLETIN >> MOVING: Liberty Reserve Payment Processor Offline Amid Reports Of Arrest Of Operator In Spain On Money-Laundering Charges

URGENT >> BULLETIN >> MOVING: Costa Rica-based Liberty Reserve, a payment processor favored by HYIP scammers and other criminals, is offline — and there are reports that its operator is under arrest in Spain on money-laundering charges. “We lost Huge $$$,” a poster on the MoneyMakerGroup Ponzi forum complained. The poster’s forum signature was advertising […]