Yambo Financials dissappear with millions

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  • Veterans Day
    Confirmed User
    • Jul 2003
    • 8403

    #51
    Originally posted by Franck
    Build a Massive Traffic Network, Hands FREE, Totally Automated

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    • haimhle
      Registered User
      • Sep 2004
      • 43

      #52
      can be PAREX or LATEKO
      www.chargegate.com

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      • Forest
        Confirmed User
        • Aug 2001
        • 9135

        #53
        was scambo and merchant boss the same company?

        same Same address in Sevenoaks Kent and servers

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        • Giorgio_Xo
          Confirmed User
          • Mar 2003
          • 4263

          #54
          Originally posted by AlienQ
          Swoit!!!!
          You beat me to it.
          Make Levees, Not War

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          • yambo.biz
            Registered User
            • Sep 2002
            • 48

            #55
            Dear Valued Customers of Yambo!

            The fact is that the situation around the Latvian banks has hit at the functions of payment gateway Yambo. The company?s management is very upset about the situation and all its clients, which have their funds, deposited to the system?s accounts before 01.04.2005, blocked. Independently of the amount of blocked fund, all the funds are to be paid off to their owners in the period of 6 to 12 months.

            Today, to accelerate payment of blocked funds, Yhahaha1072;mbhahaha1086; Financials ltd. introduces new services, resumes some former services, and is about extending its turn-over. It will allow us to make payments exceptionally from our commission funds without using additional sources. The amount of the internal debt shows the possibility of fulfilling the task within the declared period. You can learn about new services which are already available on our Yambo site.

            Our policy and work structure have been also completely changed. Now it provides 100% payment of all current accounts. Users security requirements have been increased. Clearing transactions have been transferred into reliable banks, and assets are saved in world?s biggest banks having fair name.

            We ask you to remain claim and not to believe unchecked facts (facts which were not announced by Yambo management), with sometimes absurd conclusions, which are posted on internet-forums by upset users or some third parties having no concern to the payment system www.yambo.biz

            Yambo payment gateway continues to operate and provide services to its clients, and guarantees fulfilling its obligations before its clients.

            Sincerely yours,
            Yambo.biz Management
            SIG TOO BIG! Maximum 120x60 button and no more than 3 text lines of DEFAULT SIZE and COLOR. Unless your sig is for a GFY top banner sponsor, then you may use a 624x80 instead of a 120x60.

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            • haimhle
              Registered User
              • Sep 2004
              • 43

              #56
              YAMBO.BIZ disapear

              and now their site is disapear and offline. all the scumbo money is deep in the pockets of the ownres
              www.chargegate.com

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              • polish_aristocrat
                Too lazy to set a custom title
                • Jul 2002
                • 40377

                #57
                Originally posted by haimhle
                The unfamous ukrainian money laundering establishment- Yambo Financials, told their clients that the latvian banks when they operated, decided to put on hold all their actives there due to international anti money laundering activities.
                Yambo mails to the clients that all the money will be put in long term deposit accounts and they hope latvian banks will release the money after 8-12 month term.
                Estimated sum of withholded money at Yambo is around 2 million dollars and rumors at russian boards said that most of the Yambo owners include the "big boss"- Egor Bugayenko and the brothers Anton and Sergei Denisenko, leave their appartments in united kingdoom and arrived to israel to hide from angry russian webmasters, some of them holds a six digits sums at Yambo "Y-accounts".
                sorry for my bad english!
                I know someone will get angry at me for bumping an old thread..... but does anyone know how the situation got resolved? I assume nothing got resolved, money was lost for good and the owners are still hiding?
                I don't use ICQ anymore.

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                • KimJI
                  Confirmed User
                  • May 2007
                  • 1839

                  #58
                  Its pretty stupid to rip off big russian webmasters. They proberly have enough money to have a few russian gangsters fuck you up bigtime before they send you to the bottom of a lake in the woods
                  Trafficadept | Best traffic I have ever tested | web "@t" cuul.org

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                  • KimJI
                    Confirmed User
                    • May 2007
                    • 1839

                    #59
                    FUCK !!! dident check the date...
                    Trafficadept | Best traffic I have ever tested | web "@t" cuul.org

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                    • testpie
                      Mostly retired
                      • Apr 2006
                      • 3231

                      #60
                      Originally posted by Petr
                      What's the name of the latvian bank btw?
                      YouVannaGetAYouMoney?

                      Affiliates: DogFart ~ Domain parking: NameDrive ~ Traffic broker: Traffic Holder

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                      • ssp
                        Confirmed User
                        • Jan 2005
                        • 7990

                        #61
                        old thread alert

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                        • Phoenix
                          BACON BACON BACON
                          • Nov 2002
                          • 35475

                          #62
                          hmm big money in money transfers
                          Telegram PhoenixBrad
                          https://quantads.io

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