lvs-money.com - WTF ? KEEP OFF!

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

Hello I'm New here! Joined: 15 Jun 2005 Posts: 11

Blatant or what ?

from http://www.lvs-money.com/phpBB/viewtopic.php?t=9

Quote:

OK! I'll get right to the point. I have large amount of funds on numerous bank accounts which needs to be laundered. I need your help to do that. You'll get 10% of each transaction coming into your bank account.

I can provide transaction of up to $5000.

You receive transfer into your bank account -> withdraw cash ->
take your 10% -> send the rest to me (by western union)

It's a good and legal way of making money.

Earning:
It's recommended not to transfer more than $5,000 to each account.
Let's say You have received $5000, to your account.
10% of $5,000 = $500 goes to your pocket.

Beginners for their first transfer will not receive more than $1000. After they've received $1000 and send 90% of that money to reviewed supplier, they'll be granted a status of reviewed receiver and will be trusted with transfers of $5000 at once.

Requirements: You need to have at least one account in one of the banks in Canada, Australia, New Zealand or the United States.

To start, register and send me an email to [email protected]

You can also view our forum for more information.
_________________
icq: 353204920

Last edited by Supplier on Wed Mar 23, 2005 10:44 pm; edited 6 times in total

NOTE: Although last line gives edit date of 2005 - Domain creation says otherwise.

Domain Name: LVS-MONEY.COM
Registrar: BEIJING INNOVATIVE LINKAGE TECHNOLOGY LTD. DBA DNS.COM.CN
Whois Server: whois.dns.com.cn
Referral URL: http://www.dns.com.cn
Name Server: NS1.QWE222.NET
Name Server: NS2.QWE222.NET
Name Server: NS3.QWE222.NET
Name Server: NS4.QWE222.NET
Status: clientTransferProhibited
Updated Date: 06-jun-2007
Creation Date: 05-jun-2007
Expiration Date: 05-jun-2008

Currently round robin DNS - botnetted as per:- Centralops.net output at
http://tinyurl.com/3exhtb
-------------------------------

Posted: Tue Jun 26, 2007 1:12 am

FORUM ETHICS?

http://www.lvs-money.com/phpBB/viewtopic.php?t=33

From this guy? HAHAHAHAHAHAHA!!!! A lecture on ETHICS?

Ah yeah, that was funny.

Oh, and the fakeamonials here:
http://www.lvs-money.com/phpBB/viewtopic.php?t=21

One of them is the site admin Smile

Gee, I wonder who that is Smile

Not quite a Newb Joined: 30 Jun 2007 Posts: 78

This person is very good at scamming. I lost 3,600.00 in one transaction. Crying or Very sad

Posted: Sat Jun 30, 2007 9:17 am

Wait, so is this guy seriously doing money laundering right out in the open?!

If so, I'll have his a$$ shut down in no time Twisted Evil

Posted: Sat Jun 30, 2007 12:58 pm

It appears that it has been taken down already!
Too bad, I would have liked to have had some fun with that.

Strike that, they're back again!

Not quite a Newb Joined: 30 Jun 2007 Posts: 78

The certified cheque I got was no good. The cheque was so good it fooled my bank. Sad

The bank now wants me to compensate them for their own stupidity. Mad

Posted: Sat Jun 30, 2007 7:06 pm

Off course the cheque was no good!!!!!
That's how they operate
By the time the 'cheque' clears the bank and stops bouncing (in your account) they have their money already and you own the bank whatever the amount of the cheque........ and then some!

These people are not for real
Don't fall for it

If you want to take action, go here:

Code:

https://www.recol.ca/intro.aspx?lang=en

419Eater is my life Joined: 11 Jun 2005 Posts: 344

The sad thing is, check the memberlist. Theyve had quite a number of new members this month alone Sad

Not quite a Newb Joined: 30 Jun 2007 Posts: 78

I trusted supplier more than 100%. He told me he hoped we would have a long term business relationship. Sad

The only thing supplier supplies is grief and heartache. His name should be sure liar instead of supplier.

http://www.lvs-money.com/phpBB/viewtopic.php?t=21&highlight=trust

Master Baiter Joined: 14 Jun 2007 Posts: 109

hawkharoldson wrote:

The bank now wants me to compensate them for their own stupidity. Mad

It's not their stupidity. You accepted a check from someone who, in the end, was a total stranger, and then presumably you sent him the return?
I'm not going to call you stupid though because that's an unfair generalisation however you can't offset the blame to the bank.
If it helps, think of it as an expensive lesson in wariness.

Posted: Sun Jul 01, 2007 4:03 am

@ hawkharoldson- with all due respect, did you fall for the come-on that the OP posted? If so, how did he convince you that money laundering is legal?

As to the cheque, it is your responsibility. The bank provided you provisional access to the funds, it did not clear the cheque. This is, of course, how this scam works. If more people knew the difference between provisional access to funds and a cheque clearing the issuing bank, there would be far fewer victims.

I have to say that it could have been worse. Had he transferred money from a compromised bank account rather than sending you a bogus cheque, you could very well be looking at hard time on charges of money laundering.

Master Baiter Joined: 14 Jun 2007 Posts: 109

BobCat wrote:

Oh, and the fakeamonials here:
http://www.lvs-money.com/phpBB/viewtopic.php?t=21

I just read them. Very funny. 3 testimonials within 3 minutes and no others. What are the chances?!

Posted: Sun Jul 01, 2007 4:33 am

@Hawkharldson

I'm so sorry you were scammed and are now in debt to the bank Sad

The good thing is that the bank did not lay charges against you. Attempting to cash fraudulent checks is a crime and things could have been a lot worse.

Naturally any bad post exposing them is not gonna get you anywhere...those will just be deleted.

We have to get this site taken down. Mad

Not quite a Newb Joined: 30 Jun 2007 Posts: 78

The lvsmoney website finally shut down. I would like to thank everyone involved for their efforts to ensure that this scammer through your good work
would have no future victims to prey on.

Posted: Sun Jul 01, 2007 8:58 pm

Hate to tell you, but this website's still up and running. Rolling Eyes

Posted: Sun Jul 01, 2007 9:01 pm

The forum isn't quite dead yet. Hitting it is would be a major loss for the perp. We could use one or two members undercover, to direct people to this thread PMming the members there. Of course they would need to seem like reasonable forum users. It's something I wouldnt be good in. Half of all the accounts are from the guy himself, PM him once and you're out

Oh, the latest user is called "this_site_is_a_scam". I don't know who did it, but I don't think it is a constructive idea. It will only make him more wary.

Posted: Sun Jul 01, 2007 10:33 pm

Anyone feel like screwing with the guy via ICQ? Twisted Evil

I'll send another abuse in a bit. You're right, we must get this man shut down.

Posted: Sun Jul 01, 2007 10:37 pm

I would have a different approach ....
I would tell the lad to wire the money to me Western Union,
and I will send him the difference by bank check .... Shocked

Posted: Mon Jul 02, 2007 5:47 am

Abuse sent

Oh and I went ahead and signed up at the forum...if you head over there quick you can see where the lad was kind enough to feature my name at the bottom of the forum index Twisted Evil

Master Baiter Joined: 14 Jun 2007 Posts: 109

Interesting. The site member list says they signed up in 2004. That suggests he carries the database from host to host when shut down.
Any mass PM wouldn't need to go to everyone, just those who have registered in the last few months. It'd also be wise to line up many tabs/windows with PMs ready, because as already said you will likely get banned / deleted.
One thing to keep in mind is that these boards keep track of your IP.

Posted: Mon Jul 02, 2007 6:52 pm

H4rry B4lzack

Don't think you should have made it so obvious, then again I'd like to see this site taken down before he gets any other victims. Have reported him as well.

Not quite a Newb Joined: 14 Jul 2005 Posts: 41

Quote:

Oh, the latest user is called "this_site_is_a_scam". I don't know who did it, but I don't think it is a constructive idea. It will only make him more wary.

With that in mind, anybody want to claim the following user ID's and explain what purpose this serves? Confused

WE ARE 419EATER DOT COM
WE GONNA BUST YOUR SITE
THIS SITE IS A SCAM!!!
THIS PERSON IS A SCAMMER

I am placing a KEEP OFF! Leave this site alone while Harry and those that Harry asks to help work on getting it shut down.

Hello I'm New here! Joined: 03 Jul 2007 Posts: 1

i was also someone who spoke to supplier. i never would've thought it could be a cheque scam since i thought the bank would be able to tell, but i did think it was a real money laundering operation, which to be honest i did not mind participating in since i'm in need of money. even doing my own research on the internet and looking and trying to msg new members on the memberlist (seeing if it was a scam) i had no luck finding anything. Anyway, i have an idea to get back at supplier, but i will not post it here since supplier is probably reading this now (since someone went on his site and joined with names like "419 eater .com is gonna get you"...

Posted: Tue Jul 03, 2007 5:30 pm

Dunlop_Spirit wrote:

. . . . since someone went on his site and joined with names like "419 eater .com is gonna get you"...

That's unfortunate, but we have idiots around here who know no better, just like many other message boards. Evil or Very Mad

We can only hope that, in time, they will grow up and learn to be useful members of the scam fighting community.

Posted: Tue Jul 03, 2007 6:50 pm

I've got a (forum) account there.

None of the above, but quite easily spotted (and NO, it doesn't contain any ref to 419eater or scam)..

since he moves from host to host, probably is backing up the DB first.

lvs-money.com - WTF ? KEEP OFF!	View next topic View previous topic