It's great to see that the Feds have learned to concentrate their limited resources on money launderers. No way to move money = no reason for HYIPs to start in the first place.
(And, if you believe THAT, you'll believe anything)
Ponzi operators, money launderers and shady operators all over the world must be soiling their jeans knowing the DoJ will have access to their dealings
The only thing necessary for the triumph of evil is for good men to do nothing
well, since words mean things, he didn't address the Justice Dept. v payza/obopay. He merely said "nothing has changed in the matter Payza's legal dispute with Obopay". I know many are shocked, SHOCKED I SAY! at the word play of a scammer.
Haven't lost any money to online scams.......results are typical.
Confidential informants? There had to be something more insidious than HYIP money flowing through Payza.
The judge also found that the government had an “interest in the stay because discovery in the civil action could affect its ability to pursue a parallel criminal investigation or could compromise existing confidential informants.”
Confidential informants? There had to be something more insidious than HYIP money flowing through Payza.
HYIP money hasn't been the reason since stormpay....E-gold and Liberty reserve was being used for the trade of kiddy porn and for carders which is the likely reason the feds went after them.......
...There had to be something more insidious than HYIP money flowing through Payza.
I posted here in the past about those dark things (narcotic payments, child porn, telemarketing credit card scams in which Firoz was involved directly (according to US court records) )
Those things are of interest of dedicated agencies, my interests are mostly in financial fraud (HYIPs, money laundering).
I posted here in the past about those dark things (narcotic payments, child porn, telemarketing credit card scams in which Firoz was involved directly (according to US court records) )
Those things are of interest of dedicated agencies, my interests are mostly in financial fraud (HYIPs, money laundering).
Not to derail the thread, but in your estimate, what percentage of the underworld money is flowing through Perfect Money? It's safe from being shut down by the U.S. agencies since they don't officially accept U.S. clients, but they should be of great interest to the Russian law enforcement agencies.
Not to derail the thread, but in your estimate, what percentage of the underworld money is flowing through Perfect Money? It's safe from being shut down by the U.S. agencies since they don't officially accept U.S. clients, but they should be of great interest to the Russian law enforcement agencies.
I would say mostly all transactions on PM are questionable, underworld all the way.
Not likely Russians will cooperate with US in this matter, and US is powerless there. Also Russian authorities are unaware of PM being run from Moscow, or prefer to act like it. They do not care, do not see it as their problem, there is no corporation of any kind , nobody complained, everything is anonymous and in offshores.
As PM share in hyip market, pretty big, as you see Okpay, Payeer (also both russian) took some share , but PM is still big.
i would say #2 after Liberty Reserve.
As most readers already know, Firoz Patel (the owner of Payza) , did offer his money laundering services to Charles Scoville (operator of TrafficMonsoon ponzi scheme) during attending that ponzi scheme recruiting event personally on May 14th in New York:
What else is interesting, during Firoz Patel's visit to London in June, he also appeared at 10adsPay (ponzi scheme) recruiting event and offered to launder money through Payza to those criminals too. They even gave him a gift of 10adsPay-branded globe :)
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Originally Posted by E2014T
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