Is LibertyReserve A Scam Company For Sure ??? Beware

gembuz

Private
Messages
27
This story is about my client:


I make this thread because, my client got a disaster in using Liberty Reserve. This is the chronological:


1. My client wanted to withdraw his money from a broker via LR
2. Then he made an account two days ago.
3. He had made the Liberty Reserve account, and change the password using virtual keyboard.
4. FYI, he uses original windows, and original antivirus kaspersky, he never uses or joins any HYIP before, he had just made his Liberty Reserve / LR account two days, ago.
5. He withdrew 1000 usd from broker to his LR account then the next day, 8570 usd , so the total 9570
6, Suddenly, when he checked again his money in the LR, everything is gone, and it was written in the history there are 2 unknown transaction with SCI label, my client never joins any HYIP before and never use LR before, and just made LR account 2 days ago,
7. My client, and me try to contact LR CS two days, ago, but the answer is not satisfying, and my client got email from LR without explaining who are the owner of two accounts. and they just explain ing about virus in the computer etc.... and bla bla bla

8. Now, i'm writing this thread, so that all member can be aware that there are 2 possibilities:

- there are LR "INSIDER" who take advantage, or abuse clients money
- there are broker "insider" (i don't think it is, because i use this broker , few years, and no problem with it )



Please share your personal experience, or may be you know contacts that can handle this matter, thank you
 

Pharaoh

Colonel
Messages
19,964
Ask LR to investigate those two transactions. What IP where they initiated from? Where did the money go? As their client, I believe he should be entitled to that information.


It would also be a good idea to run an anti-virus check on the computer using a different piece of anti-virus software. Although it's not the most likely situation, when $9570 disappears, it's a good idea to carefully double-check all the possibilities.
 

gembuz

Private
Messages
27
Ask LR to investigate those two transactions. What IP where they initiated from? Where did the money go? As their client, I believe he should be entitled to that information.


It would also be a good idea to run an anti-virus check on the computer using a different piece of anti-virus software. Although it's not the most likely situation, when $9570 disappears, it's a good idea to carefully double-check all the possibilities.


Yes, we have asked LR to investigate those two transactions, we are waiting for it. the IP, that is suspicious is from PERU, just for your information my client is from Indonesia, but then after few minutes registered in LR, his account is accessed by suspicious IP from PERU that he never been there before, and in a matter of few minutes /hours (based on the picture bellow)

FYI, his computer is fully protected, he has scan everything, and found nothing suspicious /malware, could it be "insider job" , if you could help me analyze these logs, (in the picture) it will be better, so that there will be no more victims:


liberty-reserve-scamming-its-client.jpg

liberty-reserve-scamming-its-client-1.jpg

liberty-reserve-scamming-its-client-2.jpg

liberty-reserve-scamming-its-client-3.jpg

liberty-reserve-scamming-its-client-4.jpg
 

smartinvestmm

Recruit
Messages
9
I was also scammed 225 3 days ago and they came back they want 1900 more...i have clearly told them they will be reported to: FBI, CIA, HYIP networks, SEC, and likely I will file Civil Charges and Lawsuit for Fraud and Punitive Damages...they answer nothing back and remain silent collecting more money from victims...I have reported to LR the activity and will be following up today with all the reports mentioned above.....also plan to file a very narrative abstract summary of all the reports such as these given here on this page and deliver it to the top 100 banks fraud departments so they search their databases of the owners and dismiss the accounts and or report them to their operating governments. I personally believe this site is just a fund raiser for Criminal Activities.....
 

smartinvestmm

Recruit
Messages
9
I looked up several companies that are either brand new and or 120 days or younger that all having trouble paying their clients ....and guess what they are directly associated with Professional 9000 - 9000% After 1 Day! -liberty reserve invest HYIP THIS APPEARS TO BE A CONGLOMERATE OF CONS SUCKING MONEY FROM THE PUBLIC.
IP: 199.167.200.124
IP Country: United States
This IP address resolves to server4.neverddos.net[Whois] [Trace]
8 Hosts on this IP
Number Domain / Host Functions
1. RedTie-Forex
[Whois]

2. Wise Kevin's Investments
[Whois]

3. private-goldempire.org [Whois]

4. future-expres-trading.net [Whois]

5. Hantec Markets Ltd. >>> 32% - 72% DAILY FOR 5 DAYS ! [Whois]

6. CITRUS | Citrus Finance | www.citrusfinance.net
[Whois]

7. Gold Investment Live - Liberty Reserve Investing - High Return 100% Risk Free [Whois]

8. mylibertyreserve.com [Whois]

>> My IP address and location
Whois lookup for 199.167.200.124
Trace this Host 199.167.200.124
Trace any other IP and more Tools Report this page

I HAVE MADE CRIMINAL REPORTS TO FBI AND ALSO TO:
no-reply@ic3.gov
5:42 PM (8 minutes ago)
to me



Thank you for filing a complaint with the Internet Crime Complaint Center (IC3).

Your complaint has been successfully submitted. Please retain the following information for future contacts with the IC3:

Complaint Id: I130315204130****
 

gembuz

Private
Messages
27
I looked up several companies that are either brand new and or 120 days or younger that all having trouble paying their clients ....and guess what they are directly associated with Professional 9000 - 9000% After 1 Day! -liberty reserve invest HYIP THIS APPEARS TO BE A CONGLOMERATE OF CONS SUCKING MONEY FROM THE PUBLIC.
IP: 199.167.200.124
IP Country: United States
This IP address resolves to server4.neverddos.net[Whois] [Trace]
8 Hosts on this IP
Number Domain / Host Functions
1. RedTie-Forex
[Whois]

2. Wise Kevin's Investments
[Whois]

3. private-goldempire.org [Whois]

4. future-expres-trading.net [Whois]

5. Hantec Markets Ltd. >>> 32% - 72% DAILY FOR 5 DAYS ! [Whois]

6. CITRUS | Citrus Finance | www.citrusfinance.net
[Whois]

7. Gold Investment Live - Liberty Reserve Investing - High Return 100% Risk Free [Whois]

8. mylibertyreserve.com [Whois]

>> My IP address and location
Whois lookup for 199.167.200.124
Trace this Host 199.167.200.124
Trace any other IP and more Tools Report this page

I HAVE MADE CRIMINAL REPORTS TO FBI AND ALSO TO:
no-reply@ic3.gov
5:42 PM (8 minutes ago)
to me



Thank you for filing a complaint with the Internet Crime Complaint Center (IC3).

Your complaint has been successfully submitted. Please retain the following information for future contacts with the IC3:

Complaint Id: I130315204130****


Thank you for your response and help, we are also trying to report this case to ic3.gov (even though maybe not be responded - because i have friend who reported a case but not be responded), if LR doesn't give us any clarity of the 2 transaction that were executed WITHOUT my client approval/authorization.


Please also dig out these two following IP from PERU and INDIA that were the suspect of the stealing money from LR.


Please read through the following chronological order or the sequence of the case:

+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

My Client wanted to withdraw money from broker to LR (Liberty Reserve) account,

so he decided to open LR (Liberty Reserve) account, this is the chronological

order or the sequence of his transactions:




1. THE REGISTRATION DAY:

My client opened/registered LR account on the 11 th of March 2013 (03/11/2013) from 08:16 a.m to 09:29 a.m. LR time).
He used his personal computer that is protected by original kaspersky. And the feature on his LR account that is IP Security was enabled. After the account opened, he withdrew $1,000 from his broker to LR account and the money arrived to his account at the same day (03/11/2013) at 08:59 a.m (LR time)


VICTIM's IP:

General IP Information
IP: 39.210.125.113
Decimal: 668106097
Hostname: 39.210.125.113
ISP: Telkomsel
Organization: Telkomsel
Services: None detected
Type:
Assignment: Static IP
Blacklist:
Geolocation Information
Country: Indonesia id flag
State/Region: Kepulauan Bangka Belitung
City: Mulia
Latitude: -2.3333 (2° 19′ 59.88″ S)
Longitude: 106.2667 (106° 16′ 0.12″ E)

----------------------------------


2. My client accessed his account from other city, because he had something to do in that city/office task he accessed on the same day of registration, that is on th 11 th of March 2013 (03/11/2013) from 11.06 a.m to 11.09 am (LR time) with the following IP address (he used his smart phone)


VICTIM's IP

General IP Information
IP: 39.218.155.0
Decimal: 668637952
Hostname: 39.218.155.0
ISP: Telkomsel
Organization: Telkomsel
Services: None detected
Type:
Assignment: Static IP
Blacklist:
Geolocation Information
Country: Indonesia id flag
State/Region: Kepulauan Bangka Belitung
City: Mulia
Latitude: -2.3333 (2° 19′ 59.88″ S)
Longitude: 106.2667 (106° 16′ 0.12″ E)



THE PICTURE 1: liberty-reserve-scamming-its-client-1-registration.jpg
------------------------------------


3. THE DOOM DAY:

On the next day, on the 12 th of March 2013 (03/12/2013) at 08:38 a.m. (LR time). The LR account was accessed with IP adress from PERU (the culprit), and also able to verify the IP address (usually LR will send PIN if the account is accessed from different IP) without the VICTIM's concern/notice. The THIEF needed only 2 minutes to stole/wiped out the money from the VICTIM account. from 08:38 a.m. to 08:40 a.m. (LR time)

This is the CULPRIT/suspected CRIMINAL IP from PERU.

General IP Information
IP: 190.118.22.156
Decimal: 3195410076
Hostname: 190.118.22.156
ISP: Telmex Peru S.A.
Organization: Telmex Peru S.A.
Services: None detected
Type:
Assignment: Static IP
Blacklist:
Geolocation Information
Country: Peru pe flag
State/Region: Lima
City: Lima
Latitude: -12.05 (12° 3′ 0.00″ S)
Longitude: -77.05 (77° 2′ 60.00″ W)



--------------------------------------

4. At the same day too (03/11/2013) my client's account was accessed by two different IPs within 6 Minutes (please look at the picture /attachment) this is little bit strange (if you could analyze this please give your analysis)

THE PICTURE 1:liberty-reserve-scamming-its-client-1-registration.jpg

VICTIM's IP: (accessed LR account at 08:41 then 08:42 then 08:43 then 08:44)

General IP Information
IP: 139.194.72.184
Decimal: 2344765624
Hostname: fm-dyn-139-194-72-184.fast.net.id
ISP: PT. First Media,Tbk
Organization: PT. First Media,Tbk
Services: None detected
Type:
Assignment: Static IP
Blacklist:
Geolocation Information
Country: Indonesia id flag
State/Region: Jawa Barat
City: Tangerang
Latitude: -6.1781 (6° 10′ 41.16″ S)
Longitude: 106.63 (106° 37′ 48.00″ E)


THIEF IP: (accessed LR account from 08:38 then 08:40 then 08:42 then 08:43)


--- There was overlapping 2 different IPs accesses in the following minutes:

08:40 to 08:42 === in which 08:40 (IP from PERU/the suspected culprit)

08:41 === (IP from Indonesia/the victim) then 08:42 (IP from PERU/the suspected culprit)

--- There were 2 different IPs accessed the victim's LR account at the same time:

08:42 and 08:43 (accessed by 2 different IPs from PERU (CULPRIT) and Indonesia (Victim) )



CULPRIT's IP

General IP Information
IP: 190.118.22.156
Decimal: 3195410076
Hostname: 190.118.22.156
ISP: Telmex Peru S.A.
Organization: Telmex Peru S.A.
Services: None detected
Type:
Assignment: Static IP
Blacklist:
Geolocation Information
Country: Peru pe flag
State/Region: Lima
City: Lima
Latitude: -12.05 (12° 3′ 0.00″ S)
Longitude: -77.05 (77° 2′ 60.00″ W)



------------------------------------


5. Withdrawal for the second time: my client did the second withdrawal $8,573 and the thief stole/wiped out right away


This account was accessed from victim IP, on the 12 th of March 2013 (03/12/2013) from 09:42 a.m to 10:34 a.m. (LR time) the money/fund from the broker arrived at 12:56 on the 12 th of march 2013 (03/12/2013)--- the victim didn't know the money had arrived until, he knew that his money was stolen.

and the money was stolen by the thief at 15:15 (03/12/2013)



------------------------------------



6. UnAuthorized Access from IP from INDIA (see the picture) and also another overlapping access from 2 different IPs from 2 different places/country (thief IP and also the victim IP)


The following two IPs is overlapping each other, in accessing the LR account.

Please look at the picture: THE PICTURE 2 : liberty-reserve-scamming-its-client-2-overlapping-ips.jpg

After the money from the broker arrived at: 12:56 (LR time) then few hours later 15:15 the money was stolen by someone with IP adress from INDIA with the following timeline:

(03/12/2013)

=== 09:42 -to- 10:34 was accessed from victim IP (139.194.72.184 - Indonesia)

------> this can be the thief who monitored the victim LR

=== 15:13 -to- 15:14 was accessed by 2 different IPs at the same time/overlapping that is from the THIEF IP (117.240.178.66 - India) and from victim"s IP (122.200.149.66 -- Indonesia)

------> this is the second IP that is different from the culprit 1st IP
------> the first is from PERU and this second from INDIA

=== 15:15 THIS IS THE OVERLAPPING TIME between 2 different IP address from different country.

------> Both IPs (117.240.178.66 (the culprit from india) & 139.194.72.184 (the victim from Indonesia) accessed the LR account at the same time, and also at that time the money in LR (Liberty Reserve) was also wiped out/stolen.


THE PICTURE 2: liberty-reserve-scamming-its-client-2-overlapping-ips.jpg


SUSPECTED CULPRIT IP

General IP Information
IP: 117.240.178.66
Decimal: 1978708546
Hostname: 117.240.178.66
ISP: BSNL
Organization: BSNL
Services: Confirmed proxy server
Type: Broadband
Assignment: Static IP
Blacklist:
Geolocation Information
Country: India in flag
State/Region: Uttar Pradesh
City: Noida
Latitude: 28.57 (28° 34′ 12.00″ N)
Longitude: 77.32 (77° 19′ 12.00″ E)




VICTIM IP

General IP Information
IP: 122.200.149.66
Decimal: 2059965762
Hostname: 122.200.149.66
ISP: Pt Qiandra Information Technology
Organization: Pt Qiandra Information Technology
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist:
Geolocation Information
Country: Indonesia id flag
State/Region: Jakarta Raya
City: Jakarta
Latitude: -6.1744 (6° 10′ 27.84″ S)
Longitude: 106.8294 (106° 49′ 45.84″ E)



----------------------

7. The VICTIM reported that his account was wiped out/stolen by somebody from somewhere

THE PICTURE 3: liberty-reserve-scamming-its-client-3-sci-login.jpg



++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++





Those were the chronological of the case, if you can analyze well, please give your comment, so that we can find the CULPRIT or at least warning other people about this case, before anothe case happen in the future.


Thank you
 

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smartinvestmm

Recruit
Messages
9
CRIMINAL REPORTS ON Professional 9000 - 9000% After 1 Day! -liberty reserve invest HYIP

Company IP Address: 199.167.200.124 199.167.200.124 by
199.167.200.124 Reverse IP Lookup Results
IP:
199.167.200.124
server location:
Phoenixville in United States
ISP:
PrivateSystems Networks CA
IP-address.com - IP Tracer and IP Locator. What is my IP address? IP Tracer and IP Locator. Hello guest sign up now!
Remaining lookups today: 50 (Get more)
My IP is: 67.60.81.45

Home IP Tracing Reverse IP My IP Hide IP Email Trace Speedtest IP Distance IP FAQ Proxy Checker Who Is Domain/IP Log In


IP: 199.167.200.124
IP Country: United States
This IP address resolves to server4.neverddos.net[Whois] [Trace]
8 Hosts on this IP
Number Domain / Host Functions
1. RedTie-Forex
[Whois]

2. Wise Kevin's Investments
[Whois]

3. private-goldempire.org [Whois]

4. future-expres-trading.net [Whois]

5. Hantec Markets Ltd. >>> 32% - 72% DAILY FOR 5 DAYS ! [Whois]

6. CITRUS | Citrus Finance | www.citrusfinance.net
[Whois]

7. Gold Investment Live - Liberty Reserve Investing - High Return 100% Risk Free [Whois]

8. mylibertyreserve.com [Whois]

>> My IP address and location
Whois lookup for 199.167.200.124
Trace this Host 199.167.200.124
Trace any other IP and more Tools Report this page
Share this:
Link:
I.

II.

Large deposits recommended for quick returns!

Click Here To invest

Investment Amount ($):


Memo:



For direct investment just send your investment to our LR account
US$ account: U5820821



Deposit Payment
$200-$2000 2000% of your spend after 1 day
$2100-$5000 3000% of your spend after 1 day
$5100-$10000 5000% of your spend after 1 day
$10100-$20000 7000% of your spend after 1 day
$20100-$50000 9000% of your spend after 1 day


Earnings are paid directly to your liberty reserve account automatically.
E-mail us if you wish to withdraw to a different account.

________________________________________

________________________________________





U5820821
Our Liberty Reserve account number: U5820821 You can deposit directly from Liberty Reserve ? largest payment processor and money transfer system. Liberty Reserve serves millions since 2002 - Home


III. I delivered via My Liberty Reserve Account # U447429 $229.00 dollars on the 3/12/2012 to them on the promise that I would receive $2,000.00 return in the next day… then they came back to me and said the following:
Sorry no refund in our rules. All deposited money must run in our plan before cashout.
You can make additional deposit anytime. You will not lose money. Your money are 100% safe with us .
waiting for your additional deposit. Thanks for support!

admin
admin@mylibertyreserve.com
Professional 9000 - 9000% After 1 Day! -liberty reserve invest HYIP
Vicente Galindo
2013-03-13 04:34:56
admin@mylibertyreserve.com
Re: I just invested in your site $225.00 USD...by smartcorp007@gmail.comandusing LR as payments

Transaction History
History of transactions in your account. You may list transactions by date range and many other parameters listed in additional fields subform or view last transactions. Date Range cannot exceed 31 days.
Date Range Show additional fields Please enter date in mm/dd/yyyy format.

Date Batch# Account Amount Fee Balance
03/14/2013 15:41 135713606 U9479470 (GS Income) - $10.00 $0.00 $2.60 View

03/12/2013 20:16 135424180 U5820821 (Professional...) - $225.00 $0.00 $12.60 View

03/12/2013 20:02 135422862 U6706142 (lavelbuckholtz) + $240.00 $2.40 $237.60 View

• Site
• Quick Payment
• SCI
• SCI Quick Payment
• API
Download: CSV | QIF
If your search result contains more than 1000 records the most recent 1000 transactions will be downloaded.



I have tried over and over to ask them to pay me they simple ignored me ….I have also made a suspicious report to Liberty Reserve Liberty Reserve ? largest payment processor and money transfer system. Liberty Reserve serves millions since 2002 - Home and they said they are Investigating yet I have now discovered that there are many who have been scammed by them with the same procedures such as I found this one: my liberty reserve | Professional 9000 | mylibertyreserve.com reviews and ratings by Forex Peace Army where it clearly appears the site has been robbing folks for the past 12 months and even though the site has been reported to Liberty Reserve they have allowed the cons to keep getting money through them over and over again. I have asked this Company to deliver to me my funds back and they have simple ignored it. What made me invest with them is that they said that they were associated with the Company Liberty Reserve first then when I asked them to give me my funds back they said they were not.
The above statements are factual to the best of my recollections and are willing to testify in court or to a officer of the law of all the statements here to placed on this documents.
Vicente B. Galindo, smartcorp007@gmail.com 916 308.3020
IC3 Report made on Professional 9000 - 9000% After 1 Day! -liberty reserve invest HYIP
Complaint Referral Form
Internet Crime Complaint Center

Please review your complaint for accuracy, prior to submitting it to the IC3.

The following information was provided by the victim and may be forwarded to the
appropriate law enforcement or regulatory agencies.
Your Personal Information* First Name:Vicente
Middle Name:B
* Last Name:Galindo
Business Name:
* Age:40 - 49
* Gender:M
* Address:305 Prospect Avenue
Address (continued):
Suite/Apt./Mail Stop:#1
* City:Lewiston
Do you live within the city limits?: Yes No
County:
State:Idaho
* Country:United States
* Zip Code / Route:83501
* Phone Number:9163083020
* E-mail Address:smartcorp007@gmail.com

Name of your local police or sheriff's office:
Lewiston Police Department
Is the complaint you are filing related to the Internet or an online service?
Yes No
Do you have pertinent documents in paper form?
Yes No
Information about the Individual/Business that victimized youBusiness Name:mylibertyreserve.com
First Name:Administrator
Middle Name:unknown
Last Name:unknown
Gender:U
Address:
Address (continued):
Suite/Apt./Mail Stop:
City:phoenixville
State:Arizona
Country:
Zip Code / Route:
Phone Number:
E-mail Address:admin@mylibertyreserve.com

Other IdentifiersWeb Site:Professional 9000 - 9000% After 1 Day! -liberty reserve invest HYIP
IP Address:199.167.200.124
IRC Server:privateSystems Networks CA
Chat Room Name:
Usenet Newsgroup:
Other:

Monetary Loss
* Please specify the total dollar amount of your loss from this incident:
$ 225 (US Dollars)
Please indicate the means of payment (select all that apply)
Cash
Cashier's Check
Check/Debit Card
Credit Card
Money Order
Wire Transfer
Other (Specify Other) paid with liberty reserve acct.# U4774294
Did you use a third party online payment service such as PayPal, BidPay, Escrow?
Yes No
Description of the Incident* Describe in your own words how you have been victimized.
Be specific. Include date(s) of transaction(s), a description of any items that were not delivered or were counterfeited, any transaction numbers (from Ebay, Western Union, PayPal, etc.), and any other pertinent information that helps to explain how you were victimized. Also if you received anything by U.S. Mail, FedEx, or UPS, specifically describe the envelope, by the date, time, city and zip code shown on the stamp cancellation postmark.


Re: I just invested in your site $225.00 USD...by smartcorp007@gmail.comandusing LR as payments Transaction History History of transactions in your account. You may list transactions by date range and many other parameters listed in additional fields subform or view last transactions. Date Range cannot exceed 31 days. Date Range Show additional fields Please enter date in mm/dd/yyyy format. Date Batch# Account Amount Fee Balance 03/14/2013 15:41 135713606 U9479470 (GS Income) - $10.00 $0.00 $2.60 View 03/12/2013 20:16 135424180 U5820821 (Professional...) - $225.00 $0.00 $12.60 View 03/12/2013 20:02 135422862 U6706142 (lavelbuckholtz) + $240.00 $2.40 $237.60 View Site Quick Payment SCI SCI Quick Payment API Download: CSV | QIF If your search result contains more than 1000 records the most recent 1000 transactions will be downloaded. I have tried over and over to ask them to pay me they simple ignored me .I have also made a suspicious report to Liberty Reserve Liberty Reserve ? largest payment processor and money transfer system. Liberty Reserve serves millions since 2002 - Home and they said they are Investigating yet I have now discovered that there are many who have been scammed by them with the same procedures such as I found this one: my liberty reserve | Professional 9000 | mylibertyreserve.com reviews and ratings by Forex Peace Army where it clearly appears the site has been robbing folks for the past 12 months and even though the site has been reported to Liberty Reserve they have allowed the cons to keep getting money through them over and over again. I have asked this Company to deliver to me my funds back and they have simple ignored it. What made me invest with them is that they said that they were associated with the Company Liberty Reserve first then when I asked them to give me my funds back they said they were not. The above statements are factual to the best of my recollections and are willing to testify in court or to a officer of the law of all the statements here to placed on this documents. Vicente B. Galindo, smartcorp007@gmail.com 916 308.3020


Please indicate any medium used by the individual/business in the course of the incident.
Bulletin board
Chat room
Email
Fax
In person
Internet messaging
Mail
Newsgroup
Telephone
Web site
Wire
Other
Please indicate the initial means of contact with the individual/business that victimized you.
Email
Was this initial means of contact unsolicited/uninvited?
Yes No
What was your relationship with the individual/business you are complaining about prior to the incident you are reporting?
[ no response provided ]
Did you conduct any research on the individual/business prior to the incident?
Yes No
How much time has passed since you determined you were victimized?
Less than 1 week
Contact Information
Are there witnesses or other victims to this crime?
This site appears to be one of many as named below that are constantly robbing folks opening a new company and then robbing them then closing them down then opening new ones...see below: P: 199.167.200.124 IP Country: United States This IP address resolves to server4.neverddos.net[Whois] [Trace] 8 Hosts on this IP Number Domain / Host Functions 1. RedTie-Forex [Whois] 2. Wise Kevin's Investments [Whois] 3. private-goldempire.org [Whois] 4. future-expres-trading.net [Whois] 5. Hantec Markets Ltd. >>> 32% - 72% DAILY FOR 5 DAYS ! [Whois] 6. CITRUS | Citrus Finance | www.citrusfinance.net [Whois] 7. Gold Investment Live - Liberty Reserve Investing - High Return 100% Risk Free [Whois] 8. mylibertyreserve.com [Whois] also this company has been reviewed along with others in this list as Scams robbing folks and never offering return of funds...I believe this is a criminal activity at a serious level where thousands of Americans are being robbed daily... view this: my liberty reserve | Professional 9000 | mylibertyreserve.com reviews and ratings by Forex Peace Army I will tell all the folks that were robbed to contact you to provide you their stories.
Have you reported this crime to any law enforcement or government agencies?
Better Business Bureau
Consumer protection agency
Individual/business that victimized you
Police/other law enforcement
Private attorney
Provide the specific name of each organization, contact name, contact phone number, email address, date reported, and report number (if known).
[ no response provided ]
Digital Signature
Read the following statement below, and confirm your agreement by typing your full name below in the box provided:
By digitally signing this document, I affirm that the information I provided is true and accurate to the best of my knowledge. I have read the IC3's Privacy Policy, and understand that this information will be maintained and controlled by the FBI and shared with the National White Collar Crime Center as a partner in the IC3, and additionally may be shared with law enforcement and regulatory agencies. If available, I will provide additional documentation not included in this complaint, such as email correspondence, payment receipts, or electronic logs, upon request to the best of my ability. I authorize the dissemination of the complaint, or information in the complaint, to appropriate federal, state, local, tribal, or international Law Enforcement Agencies (LEAs) for purposes of investigating the complaint.


IC3 Complaint: I1303152041306202
Inbox x

no-reply@ic3.gov
5:42 PM (8 minutes ago)




to me



Thank you for filing a complaint with the Internet Crime Complaint Center (IC3).

Your complaint has been successfully submitted. Please retain the following information for future contacts with the IC3:

Complaint Id: I1303152041306202
Password: fZrkxLYkBr

If you wish to view/download your complaint or have any additional information to provide to the IC3, please use the following link and login with the above complaint id and password.
http://complaint.ic3.gov/update
 

gembuz

Private
Messages
27
my another reply has gone, please for the moderator pop it up, i provide the evidence with clearer picture
 

Pharaoh

Colonel
Messages
19,964
Looks like it came back.

Smartmm - LibertyReserve.com is a money transfer company. MyLibertyReserve.com is a HYIP capitalizing on their name. It would be better to keep these two subjects in separate threads.

Gembuz, Yes - 190.118.22.156 is from Peru. I checked a number of the other IPs and they all came up as Indonesia.

If your friend's computer is 100% uninfected, then we have to look at all other possible sources of the unauthorized entry. These include:

1. Does your friend use wireless networks?
2. Does your friend ever plug in that computer to any network outside his home?
3. Could someone have hacked his password without any interception of communications?
4. Could LR itself have a rogue employee?

Assuming that he did not give his password to the broker, that's one source of the problem that can be eliminated.
 

gembuz

Private
Messages
27
Looks like it came back.

Smartmm - LibertyReserve.com is a money transfer company. MyLibertyReserve.com is a HYIP capitalizing on their name. It would be better to keep these two subjects in separate threads.

Gembuz, Yes - 190.118.22.156 is from Peru. I checked a number of the other IPs and they all came up as Indonesia.

If your friend's computer is 100% uninfected, then we have to look at all other possible sources of the unauthorized entry. These include:

1. Does your friend use wireless networks?
2. Does your friend ever plug in that computer to any network outside his home?
3. Could someone have hacked his password without any interception of communications?
4. Could LR itself have a rogue employee?

Assuming that he did not give his password to the broker, that's one source of the problem that can be eliminated.


i already explained, all the crhronoligical int he previous post, but it was gone, may be there was that make the post did not come out, i will try to post it one more time
 
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