Liberty reserve and suspicious transactions

lemon · Jul 18, 2012

I've heard a few cases of liberty reserve locking accounts now, the one situation I was notified of recently involved 5-10k of transfers per day into LR, all of which was sent to an exchanger for cashout via bank wire.

Liberty reserve locked their account, freezing almost 14k worth of funds.

Has anybody else encountered LR locking your account because of suspected money laundering, etc? Is there any way to prevent this type of lock, or to get your account unlocked after?

iK!NG · Jul 18, 2012

Can you read?

this is for selling/buying...

Ninja · Jul 18, 2012

From where u got that info? Any public resources?

mrxsailor1 · Jul 18, 2012

I received an email last week from liberty reserve saying my account was locked due to too many login attempts but when I logged into my lr all was good.

skimminglord · Jul 18, 2012

mrxsailor1 said:
I received an email last week from liberty reserve saying my account was locked due to too many login attempts but when I logged into my lr all was good.

LOL, That was definately Spam emails, Trying to grab your information.

mrxsailor1 · Jul 18, 2012

skimminglord said:
LOL, That was definately Spam emails, Trying to grab your information.

im pretty sure the email address looked legit

skimminglord · Jul 18, 2012

Any Email address can be masked.

neo da matrix · Jul 19, 2012

mrxsailor1 said:
im pretty sure the email address looked legit

OMG! u dont say.....

Debeast · Jul 19, 2012

mrxsailor1 said:
I received an email last week from liberty reserve saying my account was locked due to too many login attempts but when I logged into my lr all was good.

hahaha welcome into real worl buddy
you just get busted thru spam.LR never locks any account even if u have Millions in your account.
wake up and be curious sometimes by going to the source which is LR web site .
people were trying to bust your LR account.lol
i hope that u did not open the link they sent you?
if you did then you are done

lemon · Jul 19, 2012

sorry guys, meant to post this in payment systems. Too many windows open

blockent · Jul 19, 2012

LR does locks some accounts. !

lala · Jul 19, 2012

Trust me, when LR shuts down your shit. You won't be getting an email.... lol

gangsterz · Jul 19, 2012

Debeast said:
hahaha welcome into real worl buddy
you just get busted thru spam.LR never locks any account even if u have Millions in your account.
wake up and be curious sometimes by going to the source which is LR web site .
people were trying to bust your LR account.lol
i hope that u did not open the link they sent you?
if you did then you are done

Well , LR does lock the account. I lost my 2 accounts and funds of around 3k in total .. The only way to prevent this is you make account on names who's document's you can get like Passport / Id etc .

SH-Bear · Jul 19, 2012

A piece of advice with Webmoney or LR.

Always create the account with a real name. NOT YOURS, but if shits hit the fan, someone you can provide a bank account and passport.

I had a WMZ account to the name of my Cleaning Lady. When they blocked with 28k inside. They say they needed ID, and a Bank account with the same name on the account. No problem, I send them all they need, my cleaning lady had no fucking idea what was happening, she was just glad that she got 1k for free.

You have to understand, that IS VERY UNLIKELY THAT WEBMONEY OR LIBERTY RESERVE STAR LEGAL ACTIONS AGAINST YOU. The only thing they do, is that they lock your account until you provide ID. IF you cannot provide ID, then you violate their terms of service by using a Fake Name, and then you are fucked. Can not get money back.

NOW, My second piece of advice.

Dont trust fucking LR. Its a fucking shady operation. When they see accounts that are taking too much LR out of the system. This means converting LR to real cash through exchangers, THEY WILL BLOCK THE ACCOUNT. WHY? Because they dont have the money to back up all the LR circulating. IS A FAKE E-CURRENCY, with no backup.

So, just keep small amounts ,and use different ex changers when liquidating high amounts. Dont do everything with once. Convert some to WMZ, some to Bank Transfer, some to WU, and so son. You will loose money in fees, but its the only safe way.

People hate WEBMONEY because strict rules. But in the end, its a safe e-currency compared to Liberty Reserve.

gangsterz · Jul 20, 2012

SH-Bear said:
A piece of advice with Webmoney or LR.

Always create the account with a real name. NOT YOURS, but if shits hit the fan, someone you can provide a bank account and passport.

I had a WMZ account to the name of my Cleaning Lady. When they blocked with 28k inside. They say they needed ID, and a Bank account with the same name on the account. No problem, I send them all they need, my cleaning lady had no fucking idea what was happening, she was just glad that she got 1k for free.

You have to understand, that IS VERY UNLIKELY THAT WEBMONEY OR LIBERTY RESERVE STAR LEGAL ACTIONS AGAINST YOU. The only thing they do, is that they lock your account until you provide ID. IF you cannot provide ID, then you violate their terms of service by using a Fake Name, and then you are fucked. Can not get money back.

NOW, My second piece of advice.

Dont trust fucking LR. Its a fucking shady operation. When they see accounts that are taking too much LR out of the system. This means converting LR to real cash through exchangers, THEY WILL BLOCK THE ACCOUNT. WHY? Because they dont have the money to back up all the LR circulating. IS A FAKE E-CURRENCY, with no backup.

So, just keep small amounts ,and use different ex changers when liquidating high amounts. Dont do everything with once. Convert some to WMZ, some to Bank Transfer, some to WU, and so son. You will loose money in fees, but its the only safe way.

People hate WEBMONEY because strict rules. But in the end, its a safe e-currency compared to Liberty Reserve.

I agree

Liberty reserve and suspicious transactions

lemon

Member

iK!NG

BANNED

Ninja

Moderator

mrxsailor1

Professional

skimminglord

RIPPER

mrxsailor1

Professional

skimminglord

RIPPER

neo da matrix

RIPPER

Debeast

Carder

lemon

Member

blockent

Professional

lala

Professional

gangsterz

Professional

SH-Bear

Professional

gangsterz

gangsterz

Professional

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