Liberty Reserve Shut Down. How much did you Loose?

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DavidBh

Newbie

Dec 7, 2012

2

2

• May 29, 2013

• #1

The News is just in that Feds have freezed bank accounts related to Liberty Reserve in a $6 Billion Money Laundering charge. Search for Liberty Reserve Shut Down in Google. Now What? How much did you loose? Any comments, ideas, workarounds will help!

 

Last edited: May 29, 2013

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anandigital

Newbie

Nov 29, 2011

0

0

• May 29, 2013

• #2

Not Much there was only $5.38

 

AnotherOne

Senior Member

Nov 28, 2011

1,021

208

• May 29, 2013

• #3

$0 because I don't think they're professional from the start

 

420lounge

Elite Member

Jr. VIP

Feb 15, 2011

3,648

746

• May 29, 2013

• #4

http://www.guardian.co.uk/world/2013/may/28/liberty-reserve-arthur-budovsky-arrested-spain
Liberty Reserve appears to have played an important role in laundering the proceeds from the recent theft of some $45m from two Middle Eastern banks, according to legal documents made public by US authorities earlier this month.

 

steelballs

BANNED

Dec 5, 2008

1,831

4,585

• May 29, 2013

• #5

Off the wall Drama Queen reporting...
"If Al Capone were alive today, this is how he would be hiding his money,"

http://www.nytimes.com/2013/05/29/nyregion/liberty-reserve-operators-accused-of-money-laundering.html?pagewanted=all&_r=0

 

Paranoid Android

Elite Member

Jun 20, 2010

2,864

4,209

• May 29, 2013

• #6

Got shut down last friday, I had a little over 500$ there

there goes money that i'll never see again

 

myfault

Senior Member

Sep 21, 2012

970

242

• May 29, 2013

• #7

$0 never use those chicks

 

Ptrick125

Regular Member

Mar 4, 2013

430

113

• May 29, 2013

• #8

Didn't lose anything

 

mikeoff

Elite Member

Jr. VIP

Dec 15, 2011

3,168

178

• May 29, 2013

• #9

$46 :rippedhan

 

tomsko

Regular Member

Nov 2, 2012

462

272

• May 29, 2013

• #10

0$

Sent from my GT-I9100 using Tapatalk 2

 

mon3y4me

Elite Member

Jr. VIP

Mar 27, 2009

2,387

491

• May 29, 2013

• #11

Hopefully, I had like $0 in my account , but it sucks for people who deposited alot of their legit money. :/

 

zebrahat

Elite Member

Aug 6, 2008

2,514

3,035

• May 29, 2013

• #12

$2 and change, treated LR the same way I treat Paypal, i.e., never leave money in any processor for long. Considering what recently happened to depositors in Cyprus, same goes for most banks, too.

 

Roparadise

BANNED

May 25, 2011

784

1,422

• May 29, 2013

• #13

zebrahat said:

$2 and change, treated LR the same way I treat Paypal, i.e., never leave money in any processor for long. Considering what recently happened to depositors in Cyprus, same goes for most banks, too.

Click to expand...

Only the really small banks are not worth putting any money in. Any of the top 10 international banks are totally safe to put your money into.

 

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SilverKnight

Senior Member

May 31, 2011

838

150

• May 30, 2013

• #14

$41.xx. I would've lost $500 more if payment had arrived on time. Thank God, it didn't.

 

unclemike

BANNED

Nov 6, 2012

827

987

• May 31, 2013

• #15

I know this has been said once and I will say it again...bullshit!

 

christianbed

Elite Member

Aug 17, 2011

1,588

1,012

• May 31, 2013

• #16

Who? .

 

spasovski

Regular Member

Mar 21, 2011

431

283

• May 31, 2013

• #17

Roparadise said:

Only the really small banks are not worth putting any money in. Any of the top 10 international banks are totally safe to put your money into.

Click to expand...

My grandma always said: When you have enough money, buy gold and keep it well hidden or in a bank.

 

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DavidBh

Newbie

Dec 7, 2012

2

2

• Jun 6, 2013
• Thread Starter Thread Starter

• #18

spasovski said:

My grandma always said: When you have enough money, buy gold and keep it well hidden or in a bank.

Click to expand...

LOL well there's a Gold scam right around the corner!

 

pmvuong

Registered Member

Jan 12, 2013

91

43

• Jun 6, 2013

• #19

Would've been losing $12k if I didn't sell it on-time. Good luck for me but bad luck for the money exchanger...

 

apalm8

Registered Member

May 30, 2009

86

92

• Jun 6, 2013

• #20

roparadise said:

only the really small banks are not worth putting any money in. Any of the top 10 international banks are totally safe to put your money into.

Click to expand...

ha! Wrong!