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Re: Liberty Reserve owner arrested, charged with money laundering, website offline
DOC120 is a great read
One spoiler:
“Redd’s” posts also make clear that Marmilev suffered from no illusions about the fraudulent nature of HYIPs. For example, in one post in a discussion thread about an “Internet Fraud Complaint Center” established by the FBI (Ex. M), “Redd” commented:
People just don’t understand that HYIP is a synonym for Gambling. . . . Don’t read the bull**** stories these hyips give you.
The rules are simple:
1. give us your money
2. wait a few cycles.
3. withdraw your money before we close.
There are more advanced guidelines on how to increase your chances in hyip, but that’s a secret
Thus, Marmilev – in his own words – has fully acknowledged the criminality of HYIPs, and went so far as to promote Liberty Reserve to HYIP operators based on its lax enforcement and purported insulation from the reach of U.S. authorities.
Dont forget to take a look at some attachments to it: http://ia600608.us.archive.org/19/it...17.docket.html (under #120)
P.S. For those who think the feds are not watching what you do on talkgold and other HYIP forums, I can assure you they do. can see it in the attachments.
Last edited by NikSam; 12-13-2014 at 12:43 AM.
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Re: Liberty Reserve owner arrested, charged with money laundering, website offline
Originally Posted by
NikSam
P.S. For those who think the feds are not watching what you do on talkgold and other HYIP forums, I can assure you they do. can see it in the attachments.
Sooner or later, people are going to realize exactly what they are up against when they decide to run their frauds from within the USA or involve US citizens:
The Financial Fraud Enforcement Task Force is the broadest coalition of law enforcement, investigatory and regulatory agencies ever assembled to combat fraud.
The task force is composed of senior-level officials from the following federal departments, agencies and offices:
These guys are NOT given to messing around once they become aware of something being run on their watch.
The only thing necessary for the triumph of evil is for good men to do nothing
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