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Liberty Reserve SCAM Now!!

Hello Expert Monitor Members

Arthur Budovsky Belanchuk, 39, on Friday was arrested in Spain as part of a money laundering investigation performed jointly by police agencies in the United States and Costa Rica.

Costa Rican prosecutor José Pablo González said Budovsky, a Costa Rican citizen of Ukrainian origin, has been under investigation since 2011 for money laundering using a company he created in the country called Liberty Reserve.

Local investigations began after a request from a prosecutor’s office in New York. On Friday, San José prosecutors conducted raids in Budovsky's house and offices in Escazá, Santa Ana, southwest of San José, and in the province of Heredia, north of the capital.
May-26-2013 05:39:43 PM
Two Weeks of Making Lives Better! >> [Gold Alliance Fund]

Dear Gold Alliance Fund Member,
Today marks Gold Alliance Fund's second week of being online! It truly feels like only yesterday that we started this journey to change people's lives financially for the better. To celebrate our members support and loyalty, from today until Wednesday the 29th of May 2013, we are requesting that you submit your testimonial of how GAF has changed your life! To do this, please submit a support ticket with your testimonial from your account page. The ten most inspirational testimonials will each receive a $45 investment.
May-24-2013 08:52:50 PM
Euro Star | Liberty Reserve Website Down
Dear Expert Monitor Group, We would like to inform that currently Liberty Reserve is unavailable or their server is down. Hence, we are unable to process Liberty Reserve withdrawal requests at the time of writing. You can check it at liberty reserve official blog http://blog.libertyreserve.com. All pending withdrawals (Liberty Reserve) will be processed once Liberty Reserve is back and accessible. Perfect Money and Egopay withdrawals are processed already as per routine. We appreciate your patience as this issue is beyond our control.
May-24-2013 08:42:18 PM
Aggressive? >> [Prompt Coins]
Dear Friends, We received numerous requests to add aggressive plans and so we did. We just added 4 Aggressive plans to the system that will only make PromptCoins.com stronger and better place to create "Wealth" to our investors. Please do NOT hesitate to contact me if you need or have a question. Thanks, Linda
May-22-2013 06:12:47 PM
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News
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Liberty Reserve SCAM Now!!

Hello Expert Monitor Members

Arthur Budovsky Belanchuk, 39, on Friday was arrested in Spain as part of a money laundering investigation performed jointly by police agencies in the United States and Costa Rica.

Costa Rican prosecutor José Pablo González said Budovsky, a Costa Rican citizen of Ukrainian origin, has been under investigation since 2011 for money laundering using a company he created in the country called Liberty Reserve.

Local investigations began after a request from a prosecutor’s office in New York. On Friday, San José prosecutors conducted raids in Budovsky's house and offices in Escazá, Santa Ana, southwest of San José, and in the province of Heredia, north of the capital.

Budovsky's businesses in Costa Rica apparently were financed by using money from child pornography websites and drug trafficking.

New York conviction

According to records from the U.S. Justice Department, on July 27, 2006, Budovsky and a partner identified as Vladimir Kats were indicted by the state of New York on charges of operating an illegal financial business, GoldAge Inc., from their Brooklyn apartments.

They had transmitted at least $30 million to digital currency accounts worldwide since beginning operations in 2002.

The digital currency exchange, GoldAge, received and transmitted $4 million between Jan. 1, 2006, and June 30, 2006, as part of the money laundering scheme.

Customers opened online GoldAge accounts with limited documentation of identity, then GoldAge purchased digital gold currency through those accounts; the defendants' fees sometimes exceeded $100,000.

Customers could choose their method of payment to GoldAge: wire remittances, cash deposits, postal money orders or checks.

Finally, the customers could withdraw the money by requesting wire transfers to accounts anywhere in the world or by having checks sent to any identified individual.

Budovsky and Kats were sentenced to five years in prison for engaging in the business of transmitting money without a license, a felony violation of state banking law, but got probation.

We will not confirm or Denial the news

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

Source :

http://www.ticotimes.net/More-news/News-Briefs/Costa-Rican-arrested-in-Spain-for-alleged-financial-crimes_Friday-May-24-2013

Andrey

Expert Monitor Team Owner
May-26-2013 05:39:43 PM
Two Weeks of Making Lives Better! >> [Gold Alliance Fund]

Dear Gold Alliance Fund Member,

Today marks Gold Alliance Fund's second week of being online! It truly feels like only yesterday that we started this journey to change people's lives financially for the better.

To celebrate our members support and loyalty, from today until Wednesday the 29th of May 2013, we are requesting that you submit your testimonial of how GAF has changed your life! To do this, please submit a support ticket with your testimonial from your account page. The ten most inspirational testimonials will each receive a $45 investment.

Our number one priority will always be the security of our members and the funds they have entrusted to us. As such we have implemented a password strength checker on the signup page and will be working on adding other small security improvements over the weekend. You may have noticed that a support ticket is now needed to change most account details including payment processor information.

We are also pleased to announce that a calculator button will be added soon for you and your referrals to calculate profits. You may start using this feature immediately by clicking here
Thus far we have given out over 50 birthday presents and look forward to giving out many more over the next year! From all of us at Gold Alliance Fund, we wish you a wonderful weekend.
Thank You, GAF CEO and Staff

---------

"Gold will be around, gold will be money when the dollar and the euro and the yuan and the ringgitt are mere memories." -- Richard Russell
May-24-2013 08:52:50 PM
Euro Star | Liberty Reserve Website Down
Dear Expert Monitor Group, We would like to inform that currently Liberty Reserve is unavailable or their server is down. Hence, we are unable to process Liberty Reserve withdrawal requests at the time of writing. You can check it at liberty reserve official blog http://blog.libertyreserve.com. All pending withdrawals (Liberty Reserve) will be processed once Liberty Reserve is back and accessible. Perfect Money and Egopay withdrawals are processed already as per routine. We appreciate your patience as this issue is beyond our control. Please don’t forget to share opinions about our program using our facebook page. The direct link to access the facebook page is https://www.facebook.com/EuroStarInv. We are proud to say that it is a “REAL Investment Opportunity for REAL People!” Thank you, Euro Star Investment and Trading Limited. https://www.eurostarint.com
May-24-2013 08:42:18 PM
Aggressive? >> [Prompt Coins]
Dear Friends, We received numerous requests to add aggressive plans and so we did. We just added 4 Aggressive plans to the system that will only make PromptCoins.com stronger and better place to create "Wealth" to our investors. Please do NOT hesitate to contact me if you need or have a question. Thanks, Linda
May-22-2013 06:12:47 PM
Prompt Coins Welcomes you
Hello All, I would like to personally introduce myself to you all, starting with my name, I am Linda, I am the Admin of PromptCoins. It has been a blast, all withdrawal requests have been paid on time as planned and we are growing gradually and steadily. This makes us a good group of investors here. Please do not hesitate to send me a line if you need or have any questions. Thanks, Linda
May-22-2013 02:35:59 PM
Launching of Profxtrade.com
Hello Dear Investors, We are very glad to inform that we have launch our very valuable and reliable program of www.profxtrade.com. We are very thankfull to all of you to support us. Our investment plans are as folows. All of you can invest freely. 1. 2% daily for 100 days Principal Return. Min Deposit 10$ 2. 5% hourly for 22 Hours. Min deposit 20$ 3 8% daily for 14 Days. Min deposit 10$ 4 9% daily for 14 Days. 5 10% daily for 14 Days. 6 11% daily for 14 Days. 7 12% daily for 14 Days. Regards Admin www.profxtrade.com
May-20-2013 05:57:52 PM
PrifitClicking Update
PrifitClicking Update 1) Effective immediately, all the functionality of the so-called "Basic System" will be blocked, allowing for extensive system maintenance and possibly improvements to be carried out - this includes - buying of basic ad packages - buying of basic panels - buying of gift cards - buying of accelerators - upgrading of accounts - withdrawing funds 2) In a few days, the Basic System will be operating again, and as far as we are told, the Basic System will be 100% functional again, including - withdrawals within 24-48 hours - increased withdrawal limits - immediate availability to funds Simply full functionality of all previous components of the Basic System
May-16-2013 09:57:07 PM
ADRO Capital News Update
Hello Expert Monitor Group How are you today? Thank you for joining adrocapital.com Adrocapital has been running for 23 days with a good and growing rapidly. Adrocapital now has become a favorite choice of investments around the world http://allmonitors.net/top/ so what are you waiting for? Trust your investment to our company. 1.6% to 4% daily www.adrocapital.com
May-16-2013 08:54:36 AM
RealityFunds.net is BACK!
RealityFunds is BACK! After a couple of days of tumult with server issues, Goldcoders being down and then fatal settings error in our script, we are back again. We have worked extremely hard the last 48 hours to get our website back up and running. We have a couple of things we need to share with you, as we are going to need your help to get everything running 100% smooth again. **************** Withdrawals Due to the downtime we have to take some steps to ensure the stability of RealityFunds. In order for us to be 100% sure we can meet all withdrawal requests for the next two days without having to pay penalties for withdrawing from our investment accounts premature, the following is going to happen. We will cancel all withdrawal requests and place the amounts back into your balances. You will be allowed to make a total of $50 MAX withdrawal today. Tomorrow you will be allowed to make an additional $50 withdrawal. (ONE $50 withdrawal per day for TWO days per member). You may choose to respend into a new plan from your cash balance balance or simply wait 2 days to place your larger requests. These steps are necessary to balance out and in to match our investments and ensure we are able to further plan how much we need to have available in the accounts for payments versus how much can be placed in our investment accounts to earn the fantastic profits we offer. We appreciate your understand and support in this matter **************** Missing deposits As you have all heard by now, Goldcoders website has been down for a few days and this has caused deposits not to reflect in accounts automatically, as any website running a licensed Goldcoders script, rely on them for confirmation. We had already manually added most of these, before yesterdays error occurred and our website went offline. But there are still a few to go and we need everyone with a missing deposit to send us a ticket. Please induce the following information: Your username Your email Your payment processor account name, number or email the batch number of the payment. the plan you were depositing to **************** Tickets We are flooded with tickets and by far most are the same issue - "my deposit is not added". We have now deleted all the tickets, because most do not have the required information as outlined above and so to avoid looking over the same account multiple times and weeding through tons of emails finding the odd one out, deleting all is the easiest solution. Please resubmit and only send a single ticket for a single issue. Thank you! **************** That was all, we are thrilled to be back online and hope you are all ready to make money again. Regards, RealityFunds.net
May-14-2013 06:20:18 AM
Pure Income Hot Offer!
Dear Andry, We'd like to draw your attention to our special deal! Only from May 13 to May 31, 2013 you can get a 10% bonus to your initial investment! Offer applies to Pure Income shares and bonds only. Don't miss it out! Sincerely, Pure Income Team
May-13-2013 04:48:35 PM
35 Days Online After100Days
Hello, Within 35 days, we gathered more than 2000 active investors. This is a surprising amount. We hope that’s the growth what will be with us all the time. Everything is moving in the right direction. So far we have not had any complications or problems. This would not happen soon too. We invite new investors to familiarize yourself with our website. Observing the behavior of the market, we observe a decrease of interest in this type of projects. The reason is the loss of confidence by the day. There is a very small number of administrators who know and are able to manage our money. These experienced and competent administrators, could be counted on the fingers of two hands. As already mentioned, the market for investment programs extinct, but still leaves a huge opportunity. New business models and our unusual ideas give very high hopes that the program is based on our management services, will be innovative in the market and contribute to your success. With us you can multiply your profits in a relatively short time. Only the continuous improvement can be achieved measurable gains. That is why our team of analysts constantly passes the appropriate course, broadening their knowledge and skills. Therefore, we invite you to familiarize yourself with our offer and earning today. If you want to keep up, stay up to our news. Best Regards, Shon Dasef After100Days.com
May-13-2013 09:51:18 AM
We resume accepting deposits - Empire Finance Group
Dear, Andrey Taylor. Dear customers, from today (05.13.2013) we resume accepting new investment deposits. Thank you for active cooperation with Empire Finance Group. For questions or suggestions regarding service, please contact our Support department through Live Chat or Contact form. Empire Finance Group Support Department support@empfinance.com
May-13-2013 09:49:35 AM
Euro Star | Official Newsletter No. 001
Dear Expert Monitor Group, Good day. We are issuing our 1st newsletter to get in touch with you and to keep you updated about our program. We are pleased to announce than one of our investment plans (3.25% daily for 16 calendar days) has been cycled today and members have received total return of 152.0%. Other two investment plans will be matured during the coming weeks. We have introduced “Tell a Friend” page. Now, you can start making money today by just inviting your friends. Invite a Friend link can be found in Member's Panel for easily inviting your friends and family members. All you need is to, just enter a name and email address of your friend and click on Send button. Invitation with your referral link will be immediately sent to your friend/friends. If your friend will register an account and make a deposit, you will receive the referral commission. Our multilevel Affiliate Program consists of 2 Levels. On the 1st Level you will receive 4% referral commission on every deposit made by your referrals. On the 2nd Level you will receive 2% referral commission on every deposit made by your second-level referrals. In addition, we have introduced the facility for Internal Funds Transfer for all our members; you can now send funds internally from your Euro Star member’s panel to your friends or family members. There is 10% fee for internal funds transfer. Minimum internal transfer amount is 10$ and no limit for maximum transfer amount. You can transfer funds internally to maximum three members per day. Internal Transfer Fee is paid by sender. Please don’t forget to share opinions about our program using our facebook page. The direct link to access the facebook page is https://www.facebook.com/EuroStarInv. We are proud to say that it is a “REAL Investment Opportunity for REAL People!” Thank you, Euro Star Investment and Trading Limited. https://www.eurostarint.com
May-13-2013 09:47:55 AM
Realityfunds Newsletter - Info about the recent downtime
Hello everyone! As many of you noticed, we experienced a sporadic downtime due to a security upgrade by Black Lotus, our dedicated server provider. The result is an optimised and more powerful dedicated server. Due to a recent wave of sites reporting members account getting hacked , we have decided to disable the account edit feature. You will now have to send support ticket if you want to make a change in your account profile. We also want to tell you all that due to massive interest in our program, we have hired a professional for our live chat. He will be able to answer your questions in real time. Please note that if you need to update something in your account please submit your request via support ticket. We have banned a lot of cheaters for self referring so they could claim RC as well as earnings. Each day we ask ourselves, why do these people feel the need to do that? We are already paying a high daily return so there is really no need to cheat for RC. The offenders are not banned and will not be draining our advertising budget any longer. Another set of good news; have you seen our amazing alexa traffic rank? For a website online only for 16 days, these numbers are really amazing! We are very proud of this and would like to thank you all for contributing! Check our alexa rank here : http://www.alexa.com/siteinfo/realityfunds.net# To finish our newsletter off, here is a quote from our FAQ: After I make a withdrawal request, when will the funds be available in my ecurrency account? Funds are usually available within 12 hours from time of withdrawal request.
May-10-2013 06:05:04 PM
New Payment Option for ADRO Capital
Hello Expert Monitor Group In order to improve the quality of service on ADRO Capital, starting today 9 May 2013 we launched SolidTrustPay (STP) as a new payment options to make it easier for customers to choose the type of deposit funds. STP is one of the trusted electronic payments, especially in the security and comfort of the payment transaction. ADRO Capital always improve the quality and service to customers in order to succeed with us. Thank you Admin https://adrocapital.com
May-9-2013 07:09:22 AM
Ronwards.com is protected by BlockDOS.net
Hello John Over the past 10 hours, the Ron Howards Investment Group website https://ronwards.com has been under a massive DDOS attack, an attack which has been so massive that CloudFlare protection was not enough. After hours of trying to mitigate it, and the attack was just growing, I decided to avail of a greater anti-DDOS protection service, provided by BlockDOS.net . BlockDOS.net is the best anti-DDOS protection in the industry, and we trust them for protection Ronwards.com from further attacks. This type of protection does not come cheap, but we are prepared at all costs to protect our website. Expect a faster loading site and less or zero downtime from now. With the site growing, and traffic becoming higher every hour, our website calls for this greater and stronger protection. And here we are, giving you this better service and convenience. Thank you for staying confident in Ronwards.com , your loyalty and support is what keeps us strong to pursue and improve our service to our clients, YOU. Thank you again for the support. Regards, Ron Howards Investment Group
May-7-2013 06:08:22 PM
Extended, Extended Sir! Referral Commission 5% Extended
Hello dear members, We have observed that recently people started to join and trust Realityfunds and we have decided to EXTEND the "first week promotion" for another week, the promotion will be running for 14 days, so get ready to keep earning the 6% referral commission for more days. Remember that your referral link is: https://realityfunds.net/?ref=YOURUSERNAME-HERE- Replace "YOURUSERNAME-HERE-" to your real username, in case that someone registers under your referral link you will earn 6% referral commission of his deposit. We also have banners if you want to see them log in to your account and then go to this link https://realityfunds.net/index.php?a=referallinks or simply log in to your account and search for " Referral links " on your dashboard. What we are offering will never be found over the internet, we have no competition, we are legit and feel proud because you are part of it. Realityfunds its running for over 7 days and we have acomplished just 0,01% of what we plan to achieve, that means there is more coming in. Our current stats: > Keep in mind that our stats are 100% real, you can check here: https://realityfunds.net/index.php?a=members_stats Regards, Lewis Miller Project Manager of Realityfunds.net
May-5-2013 01:53:43 PM
Labor Day in Belize
Dear Andry, Wednesday, May 1, Belize celebrates Labor Day! Based on our Terms of Services, on May 1, the Pure Income stock exchange operates in a day off regime. Shares grow and dividends accrue on bonds as stated at the weekend conditions. Sincerely, Pure Income Team
Apr-30-2013 07:56:16 PM
Security upgrade - passcard protection - Empire Finance Group
Dear, Andrey Taylor. We always thinking about security of your account and money, so we have developed and improved secure passcards for every our client. To enable passcard you just need to visit "Account settings" then "Security settings" and check "Use secure passcard". Then you will receive instructions how to activate it and use. After that every payout will be confirmed with unique code from your passcard. Empire Finance Group Support Department support@empfinance.com
Apr-29-2013 05:08:31 PM
AgroInv.biz Update
Hi there! Just a few words, so you know that the admin is not dead :) Anything still fine, we are growing fantastic, every hour we are stronger together. For ney-sayers and for disgruntled posters - we are not going offline, we're not scam, so it is bad days for you, sorry. Oh, one more thing. Again and again we have sleeping lazy-looking monitor admin(s), daily payments for which are not grounds to enable us PAYING status. Well, we'll WAITING together, ok ? Wondering waiting for what ?? Have a nice time with our program! Ask if any questions. AgroInv.biz Admin
Apr-26-2013 09:08:01 AM
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