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  #1  
Old 10-26-2008, 01:54 AM
runcis runcis is offline
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Join Date: Oct 2008
Location: LV
Posts: 2
www.libertyreserve.com - Financial scam

Liberty Reserve - Financial scam.
They have blocked $12600 on my account.
I have not received any explanations, any answer to my inquiries.


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  #2  
Old 10-31-2008, 01:58 AM
Right Right is offline
Newbie Member
 
Join Date: Oct 2008
Posts: 10
Re: www.libertyreserve.com - Financial scam

Is the customer service 24/7 support always offline?

To withdraw funds, you must go to an exchanger, who will do a bank transfer, money order, etc? Are we taught not to fall for that?

yep! Who knows, please let us know if you have been actually scammed.


Companies Associated with Liberty Reserve (from inside the Liberty Reserve site)

Merchants

The businesses listed on these pages are independent and in no way related to Liberty Reserve, and Liberty Reserve does not guarantee any outcome that you may experience with these merchants.



Notice how they openly post a warning that these guys are not associated with Liberty Reserve. Why? Are they not trustworthy? WARNING

Forex

FXOpen.com
Marketiva.com — Popular Forex company!
Finexo.com — Trade Forex in seconds. Accounts from $25 to $100,000. Daily trade recommendations! 10% first deposit bonus.
ForexWebTrader.com — Currency trading from $25. Web-based platform. 24hr support.
Shopping

GoldStores.com — Shop anywhere, ship everywhere!
TokoHemat.com — VoipDiscount credits, affordable graphic design, Indonesia trading Service.
UkrShop.com — An on-line service that accepts Liberty Reserve for the purchase of commodities and various on-line services.
powercookie.com — Merchant that sells healthy cookies and accepts Liberty Reserve currency.
Debit Cards

WorldSend.ca — Debit card exclusively for Liberty Reserve account holders.
CashCards.net — ATM Debit Cards and Pre-Paid Credit Cards.
DWGCARD.COM — Debit card issuer that accepts Liberty Reserve currency.
GoldNow.st — Popular exchanger offering Debit Cards for Liberty Reserve account holders.
Webmoney.co.nz — Popular exchange provider offering debit cards for Liberty Reserve users.
ThedigitalGoldCard.com — Multi-Currency ATM Stored Value Debit Card.
Finance

ptshamrock.com
ecex.biz
Entertainment

GoldFantasyCasino.com
1goldgame.com — Head/Tail game.
LRSportsBook.com — An international sportsbook that only deals in Liberty Reserve.
MagikMoneyCasino.com — An on-line casino accepting Liberty Reserve.
BetGold.com — Very popular on-line casino accepting Liberty Reserve.
Aurumage.com — Popular on-line casino supporting major currencies.
Internet Services

XyzProfit.com — Website development, custom scripts.
perfect-privacy.com — Anonymous Internet Access through 256-bits encrypted offshore SSH Tunneling & Secure VPN.
LovingDomains.com — Loving Domains is a domain name registration provider company with web hosting as well. We aim to provide quality and reliable services at cheap prices.
LoingHosting.com — Web hosting company that accepts Liberty Reserve.
LowHost.org — We offer affordable hosting, dedicated web hosting and domain name registration. We host over 18,000+ domains. Plans start from $0.95.
CommercialNetworkServices.com — An online service provider. Virtual servers and desktops, including Trader's Desktops, streaming media, web hosting.
TrilightZone.org — Online privacy service providers: SSH privacy tunnel, secure e-mail, anonymous newsgroups, offshore hosting, VPN, VPS, Domains and more.
Vanguard-Hosting.com — Premium 99.9% Uptime 24x7 Toll Free Support Web Hosting & Domain Registration.
Hushmail.com — Free, secure and encrypted email accounts.
HighHosting.net — The best domain & hosting provider with high quality & low price!
GroovyScripts.net


Merchant Of The Week

Hushmail — free, secure and encrypted email accounts.
Marketiva — popular Forex company!
Finexo.com — trade Forex & receive 10% deposit bonus!
Featured Exchange Services

Are these guys scammers too?:judge s:
— [unofficial] Liberty Reserve payment gateway module for CubeCart v3.

Company Added on Payment Methods Supported Languages GDCA Member Notes
MoneyCentralMarket.com January 2007 Bank wires, Money Orders, Credit Cards. English
GoldExchange.eu Jun 2007 Bank wire, EUR IBAN wire. English, German, Czech We do not charge bank fees upon receipt, exceptional support, 128 SSL, can send checks to US residents.
AsianaGold.com January 2002 Bank wires and cash deposits. English We accept cash deposits in Malaysia, Philippines and Singapore. More countries are coming soon.
AutoCambist.com March 2005 Automatic exchanges to/from other digital currencies. English, German, French, Russian Offers automatic instant (2-4 minutes!) exchanges to and from other digital currencies.
Getemoney.com May 2008 Bank wires, cash deposits, postal money order (Canada only), bank draft (Canada only) and other in Canada. Liberty Reserve, e-gold, e-bullion, c-gold. English, Francais
No
In business since august 2000 serving thousand of customers.
GLOBOXchange.com February 2008 Instant exchange to Liberty Reserve, WebMoney, E-gold, E-bullion, Pecunix. English, Russian
No
Automatic exchange service 24/7. Good rates, quick support.
SwapGold.com May 2008 Conversion to/from other e-currencies. English, Chinese
No
Legally registered company with SSL security. Best rates for conversion of e-currencies worldwide, 24 hours daily since 2006 January.
ElCambista.com February 2008 Instant exchange to Liberty Reserve, WebMoney, E-gold, E-bullion, Pecunix. English, Russian. (Spanish, French, German & Indonesian coming soon). Your fast, serious and reliable partner. Comodo authentic & secure. 128 SSL. International orders are welcome!
SuperChange.ru February 2008 Automatic exchanges to/from other digital currencies. English, Russian
Yes
We exchange E-gold, Liberty Reserve, Pecunix, WebMoney (all), UkrMoney as an automatic instant exchange system. Over 2 years in business.
TukarGold.net May 2008 Cash Deposit, bank transfers in Malaysia and Indonesia. Wire transfer, Western Union, MoneyGram for international clients. English, Malay, Chinese and Indonesia
No
We are one of Malaysia's and Indonesia's Liberty Reserve, E-gold, and E-Bullion Exchanger. Offers great service at great rates! Over one year in business.
Webmoney.co.nz February 2008 Swift Transfers, Western Union, MoneyGram. English
Yes
We proudly support Liberty Reserve, e-gold and webmoney. Great service at great rates!
M-Gold.com May 2008 Bank Wire, Western Union, Money Gram. English
No
All orders processed within one business day. Excellent Support. Competitive Rates. We support Liberty Reserve and WebMoney WMZ!
Ebuygold.com March 2008 Bank Wire, Debit Card, MoneyGram, Western Union, Cash, Check. English, Chinese
No
Serve more than 35,000 clients now!We are a registered company in Hong Kong. Operating since 2003.All orders will be processed within 24 hours after receiving the money. (Except public holidays).
TrainexService.com February 2008 Bank Wire, MoneyGram, Western Union. English
Yes
24\7\365 customer support, excellent, fast and reliable service. Gladly accept: e-gold, Liberty Reserve, e-bullion, fethard, v-money, ex-pay, e-passporte, pecunix and paypal. Over three years in business.
Cambist.net May 2004 Bank wires. English An expert on the exchange of currencies.
GreatAchiever.com March 2006 Cash deposits, bank wires. Indonesian, English
Me-gold.com January 2007 Bank wires, Western Union. English The international e-currency exchange!
Goldmediator.com Jun 2007 Bank wires. Indonesian
Yes
We proudly serve people in Indonesia and Indonesian people living in foreign countries.
CentreGold.ca Jun 2007 Visa, MasterCard, America Express (cheaper) English, French
Yes
Very secure and intuitive, fast and friendly.
ElectrumX.com Jun 2007 Visa, Mastercard, American Express, cash deposit, bank wire. English
No
Operating since 2001. Serving: USA, Canada, Australia. Specialty credit/debit cards. 1 Hour Turbo Transfer!
LondonGoldExchange.com Jul 2007 Bank Wire, UK & Hong Kong Domestic Bank Transfer. English
Yes
Professional and highly respected International Exchanger, trading since 2000.
RoboxChange.com Jul 2007 English, Russian
TukarDuid.com August 2007 Wire transfers, cash deposits. Indonesian, English
No
Indonesian digital currency exchanger based in Yogyakarta.
ExchangesPlus.com August 2007 Direct deposit, wire transfer. English
No
We focus on quality service to all our customers.
WMoney.in.ua August 2007 Private bank transfer, cash, Western Union. English, Russian
No
Trusted exchanger from Ukraine.
PaysGold.com August 2007 Bank wire, Western Union, Moneygram, China RMB deposit. English, Chinese
Yes
We accept cash deposits in China. We are the first international ecunrrency exchange provider in China.
CuentaDigital.com September 2007 In Argentina by cash with Pagofacil/Rapipago/BaproPagos, bank transfers. Spanish, English
Yes
Secure exchanger and payment gateway in Argentina since 2004, always improving!
EntelNova.com September 2007 Domestic bank deposit, bank wire, Western Union, Moneygram, Cash2Cash, CitiBank Global Transfer & eNETS. English, Chinese
No
Cash Deposit in Singapore, Malaysia, Philippines, India, Thailand accepted. Our reputation is dated as far back to 2001.
tacoAuthorized.com September 2007 Bank Wire, Cash Deposit. Indonesian, English
No
Indonesian Exchange, for the best serve, quick, accurate and safely Since 2005.
E-curex.com May 2008 Automatic Instant exchange Liberty Reserve, Webmoney, E-gold, C-gold, E-bullion, V-money Cash deposit in USA. English, Russian
Yes
Automatic exchange service 24/7 Support 24/7 Best fees.
wm-center.com September 2007 Bank Wires, Western Union, MoneyGram. English, Russian
Yes
Fast and reliable service. Working 24/7/365 - contact us for all requests.
Intexchange.com May 2008 Automatic exchanges to/from other digital currencies. Russian, English
Yes
We exchange E-gold, Liberty Reserve, WebMoney (all), as an automatic instant exchange system. Good rates, quick support. Sell/buy digital currencies.
MegaObmen.RU May 2008 Automatic exchanges to/from Liberty Reserve, WebMoney, E-gold. Russian
No
We exchange E-gold, Liberty Reserve, WebMoney an automatic instant exchange system. Great service at great rates!
W-777.com May 2008 Exchanges to/from other digital currencies (LR, e-Gold, Webmoney, etc). English, Russian
Yes
Offers automatic instant and 24h exchanges to and from other digital currencies.
UkrNetMoney.com September 2008 Bank wires, Western union, MoneyGram, Private bank transfer, cash. English, Russian
No





Last edited by Right : 10-31-2008 at 03:03 AM.
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  #3  
Old 10-31-2008, 10:42 PM
pcwork pcwork is offline
Platinum Member
 
Join Date: Sep 2006
Posts: 1,880
Re: www.libertyreserve.com - Financial scam

Who sent you the money?

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  #4  
Old 11-01-2008, 12:21 AM
egf247's Avatar
egf247 egf247 is offline
Internet Prospecter
 
Join Date: Oct 2008
Location: Pocono Mts. PA.
Posts: 2
Re: www.libertyreserve.com - Financial scam

I have no idea what would cause that to happen. I have just spent the last two days trying to find any bad reports about Libertyreserve and so far, They seem to be reputable according to most of the info I could find, aside from the scattered scam posts that can be found for just about any business online. you cant please everyone I guess.

If anyone has valid info to the contrary, please post it here. I will stand corrected if I prove to be misinformed.

But I do know that trying to load your Libertyreserve account using

Liberty-exchange.org

will cause your log-in information for Libertyreserve to be stolen.

When first signing up for a new account,
you are sent to a fraudulent Libertyreserve website to "verify' your ID by confirming a $0.001 ct deposit. after entering your password, the welcome screen comes up empty . No welcome phrase.

Beware , all who are considering using the Liberty-exchange.org website.

ED aka egf247

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  #5  
Old 11-02-2008, 06:36 PM
Right Right is offline
Newbie Member
 
Join Date: Oct 2008
Posts: 10
Re: www.libertyreserve.com - Financial scam

THEY WORK WITH EXCHANGERS WHO STEAL YOUR IDENTITY!!!

THOSE ARE FAKE DOLLARS!!

IT'S NOT REAL, IT"S A PONZI SCHEME!


PROTECT YOURSELF IF YOU CAN!!!


TELL YOUR BANK!

PUT FRAUD ALERTS ON YOUR CREDIT

Check who they work with (exchangers)

Bank wire, money orders, wetern union,
moneygram!

Get OUT!!! RUN!

check www.commercebarter.org and all banners on their site to see ALL sister THIEVES!!!

Blood Diamond? RUN!!!

Quote:
Originally Posted by egf247 View Post
I have no idea what would cause that to happen. I have just spent the last two days trying to find any bad reports about Libertyreserve and so far, They seem to be reputable according to most of the info I could find, aside from the scattered scam posts that can be found for just about any business online. you cant please everyone I guess.

If anyone has valid info to the contrary, please post it here. I will stand corrected if I prove to be misinformed.

But I do know that trying to load your Libertyreserve account using

Liberty-exchange.org

will cause your log-in information for Libertyreserve to be stolen.

When first signing up for a new account,
you are sent to a fraudulent Libertyreserve website to "verify' your ID by confirming a $0.001 ct deposit. after entering your password, the welcome screen comes up empty . No welcome phrase.

Beware , all who are considering using the Liberty-exchange.org website.

ED aka egf247

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  #6  
Old 11-03-2008, 04:18 AM
egf247's Avatar
egf247 egf247 is offline
Internet Prospecter
 
Join Date: Oct 2008
Location: Pocono Mts. PA.
Posts: 2
Re: www.libertyreserve.com - Financial scam

So, I'm confused..,

Are you saying that Western -union and Moneygram are scams also?
I find that amusing if that's the case.
My original post was a warning about Liberty-exchange.org.
as for the rest of these companies named , I have no info so I can't say but I am pretty sure Western union and money gram are ok.
Is Solid Trustpay a scam also? they do business with Liberty Reserve?
I think not


Last edited by egf247 : 11-03-2008 at 04:21 AM.
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  #7  
Old 11-03-2008, 07:01 AM
Right Right is offline
Newbie Member
 
Join Date: Oct 2008
Posts: 10
Re: www.libertyreserve.com - Financial scam

Quote:
Originally Posted by egf247 View Post
So, I'm confused..,

Are you saying that Western -union and Moneygram are scams also?


I find that amusing if that's the case.
My original post was a warning about Liberty-exchange.org.

as for the rest of these companies named , I have no info so I can't say but I am pretty sure Western union and money gram are ok.
Is Solid Trustpay a scam also? they do business with Liberty Reserve?
I think not

No


The first thing you are told to look out for when dealing with phishing and scams is to beware of people telling you they will pay you like this.

Don't twist my words.

http://www.ic3.gov/preventiontips.aspx#item-8

Learn from the experts!
Pay attention to the signs.

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  #8  
Old 11-03-2008, 07:05 AM
Right Right is offline
Newbie Member
 
Join Date: Oct 2008
Posts: 10
Re: www.libertyreserve.com - Financial scam

Quote:
Originally Posted by egf247 View Post
So, I'm confused..,

Are you saying that Western -union and Moneygram are scams also?
I find that amusing if that's the case.
My original post was a warning about Liberty-exchange.org.
as for the rest of these companies named , I have no info so I can't say but I am pretty sure Western union and money gram are ok.
Is Solid Trustpay a scam also? they do business with Liberty Reserve?
I think not
Have you checked them out?

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  #9  
Old 03-01-2009, 10:30 AM
sammeier sammeier is offline
Member
 
Join Date: Jan 2009
Posts: 36
Re: www.libertyreserve.com - Financial scam

libertyreserve.com is definitely a reputable company. I've used them to send funds time and time again. BUT what you do have to look out for is the exchangers. When you go to their list of exchangers, research them on google and such. Talk to their support. Ect Ect. My friend was working with one exchanger and everything seemed fine. That is before you started to put in larger and larger deposits. Say like $30,000 and $50,000. You also can find your OWN private exchanger who are much more liable but they charge you a small fee... because its your job. So when you start to be using large amounts I would switch over to them.
__________________
Hello, I am on a search for a typing job. I am a very fast and pretty much, mistake free typist. So I want to use that somehow. If anyone knows of any site or what not on how I could find a job like this contact me here through private messaging. Thank you

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  #10  
Old 04-07-2009, 02:58 PM
Ballantradoch Ballantradoch is offline
Has scammer info from attempts on me
 
Join Date: Nov 2008
Location: Wisconsin USA
Posts: 8
Re: www.libertyreserve.com - Financial scam

Can you provide a couple reputable exchangers then? I have a need to use Liberty Reserve in the next couple days.

Also.....I've never used LR before, can you just send funds via Wetern Union or Moneygram to your own LR account? Is that it?

Please reply to ballantradoch@usa.com and put Liberty Reserve in the subject line please.

Thanks

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  #11  
Old 04-11-2009, 11:10 AM
Pippo's Avatar
Pippo Pippo is offline
Newbie Member
 
Join Date: Mar 2009
Location: Jordanville, NY
Posts: 24
Re: www.libertyreserve.com - Financial scam

Why would anyone want to use LibertyReserve when most sites/people that accept it are ponzi or hyip scams?

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  #12  
Old 06-18-2009, 03:39 PM
MonsoonNewZealand MonsoonNewZealand is offline
Newbie Member
 
Join Date: Jun 2009
Posts: 8
Re: www.libertyreserve.com - Financial scam

They must be scammers. I just received this SPAM email:
---
Date:
Thu, 18 Jun 2009 23:57:03 +0100

Subject:Store your funds privately
Oldest, safest and most popular payment processor operating in Costa Rica and serving millions all around a world.
Store your funds privately in gold or any currency.

1. Pharma HYIP Replica Adult WoW Games. High Risk Merchant Accounts.
2. Take credit and debit card payments. Cost effective card processing.
3. Secure Credit Card Processing Contact for a Free Info Pack.


Liberty Reserve is the most flexible and user-friendly payment processor online today.
We offer free anonymous (no ID needed) VISA Card to all account holders for only $49.99.
Liberty Reserve Referral Program - $0.25 for every member you refer.
Click here to signup to fully backed by gold e-currency Liberty Reserve www.libertyreserve.com


Regards,
Eric Paltz. [ICQ 466671]
Business Development
Liberty Reserve S.A.


You have received this email because you are member of The Global Digital Currency Association.

-----
You would have to be completely crazy to deposit any money in an institution based solely on the receipt of an unsolicited email. You might as well throw the money into the street.

Of course, anybody who does business with a SPAM-based business is in idiot.

Liberty Reserve is run by crooks, you can count on it.

Cheers!
Monsoon

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  #13  
Old 08-05-2009, 12:41 PM
danvino danvino is offline
Banned
 
Join Date: Jul 2008
Posts: 28
Re: www.libertyreserve.com - Financial scam

Anyone know if Centregold is a scam. They are listed on Liberty Reserve as an exchanger.

Thanks,

DV

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  #14  
Old 08-10-2009, 08:50 AM
legitebiz's Avatar
legitebiz legitebiz is offline
Silver Member
 
Join Date: Aug 2008
Posts: 172
Re: www.libertyreserve.com - Financial scam

This service is a total mess, and I would not put a dime in a Liberty Reserve account even if it was the last form payment available in the world.

And it is right what Pippo said, this is the payment processor of choice of every Ponzi scheme and other scam websites.

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  #15  
Old 09-06-2009, 08:25 PM
befirod befirod is offline
Newbie Member
 
Join Date: Sep 2009
Posts: 10
Re: www.libertyreserve.com - Financial scam

Quote:
Originally Posted by egf247 View Post
I have no idea what would cause that to happen. I have just spent the last two days trying to find any bad reports about Libertyreserve and so far, They seem to be reputable according to most of the info I could find, aside from the scattered scam posts that can be found for just about any business online. you cant please everyone I guess.

If anyone has valid info to the contrary, please post it here. I will stand corrected if I prove to be misinformed.

But I do know that trying to load your Libertyreserve account using

Liberty-exchange.org

will cause your log-in information for Libertyreserve to be stolen.

When first signing up for a new account,
you are sent to a fraudulent Libertyreserve website to "verify' your ID by confirming a $0.001 ct deposit. after entering your password, the welcome screen comes up empty . No welcome phrase.

Beware , all who are considering using the Liberty-exchange.org website.

ED aka egf247
I have done 2 transcactions with LibertyReserve the 1st one $45 was crewed up by them, the 2nd $570, the exchanger send the money to my acct, got an email from LR that the money was there, logged into my acct NO MONEY, these guys are professional scammers, tried 5 times to resolve the matter with them. No posite result, so it seems they are over $500 richer on account of me. DO NOT USE THEM.

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  #16  
Old 09-06-2009, 08:28 PM
befirod befirod is offline
Newbie Member
 
Join Date: Sep 2009
Posts: 10
Re: www.libertyreserve.com - Financial scam

Quote:
Originally Posted by legitebiz View Post
This service is a total mess, and I would not put a dime in a Liberty Reserve account even if it was the last form payment available in the world.

And it is right what Pippo said, this is the payment processor of choice of every Ponzi scheme and other scam websites.
You are right, I used them 2 times and both where screwed by them, in other way they STOLE my money both times never completed the transaction but the money is gone. STAY Away.

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  #17  
Old 09-06-2009, 08:29 PM
befirod befirod is offline
Newbie Member
 
Join Date: Sep 2009
Posts: 10
Re: www.libertyreserve.com - Financial scam

Quote:
Originally Posted by danvino View Post
Anyone know if Centregold is a scam. They are listed on Liberty Reserve as an exchanger.

Thanks,

DV
Stay away from LibertyReserve, tries 2 times lost my money both times.

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  #18  
Old 09-06-2009, 08:32 PM
befirod befirod is offline
Newbie Member
 
Join Date: Sep 2009
Posts: 10
Re: www.libertyreserve.com - Financial scam

Quote:
Originally Posted by legitebiz View Post
This service is a total mess, and I would not put a dime in a Liberty Reserve account even if it was the last form payment available in the world.

And it is right what Pippo said, this is the payment processor of choice of every Ponzi scheme and other scam websites.
You are right but they do a lot of promotion & got pulled in, tried 2 times los my money both times & did not even get to do any transaction HaHa


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