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Nairaland Forum / Science/Technology / Webmasters / E-naira.com, Goldnairaexchange.com, Epaymonster.com Indicted In The LR Saga (3317 Views)
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E-naira.com, Goldnairaexchange.com, Epaymonster.com Indicted In The LR Saga by DualCore1: 11:30am On May 29, 2013 |
The sites in subject are among the sites that have been indicted in the Liberty Reserve case and are very likely to lose their domain names. The indictement document http://www.justice.gov/usao/nys/pressreleases/May13/LibertyReserveetalDocuments/Liberty%20Reserve,%20et%20al.%20Related%20Exchanger%20Website%20Domain%20Names%20Redacted%20Filed%20Complaint%2013CV3565%20final%20with%20exhibits.pdf |
Re: E-naira.com, Goldnairaexchange.com, Epaymonster.com Indicted In The LR Saga by 3RNEST(m): 11:06am On Jun 04, 2013 |
Dual Core: The sites in subject are among the sites that have been indicted in the Libert.y Reserv.e case and are very likely to lose their domain names.I don't understand you? |
Re: E-naira.com, Goldnairaexchange.com, Epaymonster.com Indicted In The LR Saga by Nobody: 12:48pm On Jun 04, 2013 |
the only issue am having is if they will be RAID. watching closely... |
Re: E-naira.com, Goldnairaexchange.com, Epaymonster.com Indicted In The LR Saga by abhosts(m): 1:19pm On Jun 04, 2013 |
This is nothing but harassment. E-gold was shut down but President Bush's DOJ never went after the Exchangers. |
Re: E-naira.com, Goldnairaexchange.com, Epaymonster.com Indicted In The LR Saga by DualCore1: 9:46am On Jun 05, 2013 |
ActiveMan: the only issue am having is if they will be RAID.Shutting down of the exchanger sites seems to be only a first step. Depending on the legal proceedings of the LR owner and his crew, moves could be made to prosecute these exchangers as accomplices to money laundering among other charges. |
Re: E-naira.com, Goldnairaexchange.com, Epaymonster.com Indicted In The LR Saga by moderatorr: 7:17pm On Jun 06, 2013 |
lawd of mercy |
Re: E-naira.com, Goldnairaexchange.com, Epaymonster.com Indicted In The LR Saga by DualCore1: 7:03am On Jun 07, 2013 |
The domains have been seized. |
Re: E-naira.com, Goldnairaexchange.com, Epaymonster.com Indicted In The LR Saga by amposahstephen: 10:43am On Jun 07, 2013 |
How i wish they also seize the domain of this pakistani website www.acmgold.com.ng who came to scam us in Ghana. see proof of the scam http://www.forexpeacearmy.com/forex-forum/scam-alerts-folder/25140-acmgold-forex-broker-scam.html |
Re: E-naira.com, Goldnairaexchange.com, Epaymonster.com Indicted In The LR Saga by amposahstephen: 10:45am On Jun 07, 2013 |
i agree with you pure harassment they are just offering services abhosts: This is nothing but harassment. E-gold was shut down but President Bush's DOJ never went after the Exchangers. |
Re: E-naira.com, Goldnairaexchange.com, Epaymonster.com Indicted In The LR Saga by remmyz(m): 5:17pm On Jun 26, 2013 |
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