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-   -   GFY Sells ad space to FRAUDS! (https://gfy.com/showthread.php?t=111610)

dailydirt 03-01-2003 06:55 AM

Domain Name: YAMBO.BIZ
Domain ID: D2914606-BIZ
Sponsoring Registrar: INTERCOSMOS MEDIA GROUP, INC. D.B.A.
DIRECTNIC.COM
Domain Status: ok
Registrant ID: IMG-368485
Registrant Name: Customer Service
Registrant Organization: Yambo Financials Inc.
Registrant Address1: 1001 SW 16th Avenue, #103
Registrant City: Gainesville
Registrant State/Province: FL
Registrant Postal Code: 32601
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.12123017424
Registrant Email: [email protected]
Administrative Contact ID: IMG-321421
Administrative Contact Name: Yegor Bugaenko
Administrative Contact Organization: Million Software Inc.
Administrative Contact Address1: Leningradskoe shosse, 5
Administrative Contact City: Moscow
Administrative Contact State/Province: Moscow
Administrative Contact Postal Code: 123007
Administrative Contact Country: Russian Federation
Administrative Contact Country Code: RU
Administrative Contact Phone Number: +7.70957963057
Administrative Contact Email: [email protected]
Billing Contact ID: IMG-321421
Billing Contact Name: Yegor Bugaenko
Billing Contact Organization: Million Software Inc.
Billing Contact Address1: Leningradskoe shosse, 5
Billing Contact City: Moscow
Billing Contact State/Province: Moscow
Billing Contact Postal Code: 123007
Billing Contact Country: Russian Federation
Billing Contact Country Code: RU
Billing Contact Phone Number: +7.70957963057
Billing Contact Email: [email protected]
Technical Contact ID: IMG-321421
Technical Contact Name: Yegor Bugaenko
Technical Contact Organization: Million Software Inc.
Technical Contact Address1: Leningradskoe shosse, 5
Technical Contact City: Moscow
Technical Contact State/Province: Moscow
Technical Contact Postal Code: 123007
Technical Contact Country: Russian Federation
Technical Contact Country Code: RU
Technical Contact Phone Number: +7.70957963057
Technical Contact Email: [email protected]
Name Server: MILLION.DP.UA
Name Server: NS1.YAMBO.BIZ
Created by Registrar: INTERCOSMOS MEDIA GROUP, INC. D.B.A.
DIRECTNIC.COM
Last Updated by Registrar: INTERCOSMOS MEDIA GROUP, INC. D.B.A.
DIRECTNIC.COM
Domain Registration Date: Thu Apr 11 12:35:11 GMT 2002
Domain Expiration Date: Sat Apr 10 23:59:59 GMT 2004
Domain Last Updated Date: Thu Dec 05 18:35:21 GMT 2002

SR 03-01-2003 07:31 AM

Quote:

Originally posted by freeme


who is forest?

I believe Forest is the dutch guy that spammed all over the board.
Mostly a program like Ineternet Eraser I believe.
Don't hate me if I'm wrong.

freeme 03-01-2003 08:33 AM

Featured Offer
Manage Business Expense. Pay for business travel and meals with the Yambo.biz MasterCard Business Card...
Offshore Companies and Bank Accounts. Incorporate a company in Delaware, BVI Bahamas, UK
http://www.matex.ru

LOL

Serge_Oprano 03-01-2003 09:06 AM

Quote:

Originally posted by freeme
Featured Offer
Manage Business Expense. Pay for business travel and meals with the Yambo.biz MasterCard Business Card...
Offshore Companies and Bank Accounts. Incorporate a company in Delaware, BVI Bahamas, UK
http://www.matex.ru

LOL

I thought IRS was crackin' on this type of Credit Cards...

res 03-01-2003 09:14 AM

I use yambo.biz over 6 months and all right... But who is freeme ?

Roach 03-02-2003 01:27 AM

Looks like black PR for me

The Other Steve 03-02-2003 01:52 AM

Quote:

Originally posted by EscortBiz


You mean Escorts:winkwink:

:thumbsup

res 03-02-2003 02:24 AM

Quote:

Originally posted by Roach
Looks like black PR for me
Stupid black PR i think... yambo is really works without any delays... yambo's processing is nice for me...

max.yambo 03-06-2003 06:10 AM

Hello,

Let me make the situation clear. Yes, we ARE russian company. And I understand that there is a preconception about russian companies and methods they use to do "business".

But I want to tell you that we are absolutely legitimate company and we're not going to rip anybody off or steal anybody's money. That is not we do. We got many satisfied clients working with us currently. And I am sure there is a lot of respected members of GFY who use our services as well.

We have offices in the US and UK. You can call us to both locations.

Please contact me personally via ICQ 111225. I would be happy to talk to you.

Serge_Oprano 03-06-2003 06:14 AM

max,
you haven't answered the questions about how US IRS views your
"tax shelters"

http://www.oprano.com/msgboard/index...=ST&f=6&t=2343

LiveDose 03-06-2003 06:18 AM

50

Serge Litehead 03-06-2003 06:24 AM

how much for the short UIN?

max.yambo 03-06-2003 07:44 AM

Hello,

If you have a business running in an offshore jurisdiction you do not really work inside the U.S. Your business is in a different country and your taxes have to be paid in the different country. IRS has nothing to do with business running in BVI or Caymans, does not it? IRS can only request the information about your business, but most of the jurisdiction would not disclose such info to anybody including IRS.

Furthermore, you would not want to register an offshore company in your name, would you? That would have been just stupid. Most jurisdiction offer nominee directors. That makes you invisible for IRS.

If only real crime is involved in your business - IRS will find you. But that's different issue.

Serge_Oprano 03-06-2003 07:58 AM

Max,
be a good sport and tell us how you pay taxes to Ukraine, or do you hope they'll never find you?

you mislead US Taxpayers and lead them to a slaughter.

I know it,
you know it.


I care about people in this industry,
and you don't give a flying fuck.

freeme 03-06-2003 09:43 AM

It seees the only thing yambo is interested in is their UPFRONT payment

BEWARE of anyone asking for money upfront for a deal that sounds too good


:winkwink:

Fletch XXX 03-06-2003 10:00 AM

Quote:

Originally posted by max.yambo
Hello,

If you have a business running in an offshore jurisdiction you do not really work inside the U.S. Your business is in a different country and your taxes have to be paid in the different country. IRS has nothing to do with business running in BVI or Caymans, does not it? IRS can only request the information about your business, but most of the jurisdiction would not disclose such info to anybody including IRS.

only the russians.

hahaha

max.yambo 03-06-2003 10:08 AM

what do you mean?

freeme 03-06-2003 10:19 AM

Quote:

Originally posted by max.yambo
what do you mean?
:helpme :helpme :helpme

HAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHA

Tipsy 03-06-2003 10:25 AM

Quote:

Originally posted by max.yambo
what do you mean?
For a start you are 100% wrong. For some reason a US citizen is still liable for US tax even if he/she works, lives and pays taxes in another country.

Serge_Oprano 03-06-2003 10:33 AM

Tipsy,
100% correct

Serge_Oprano 03-06-2003 10:34 AM

after studying your Yambo proposal carefully,
the consensus was:

http://cotac.com/lens.jpg

freeme 03-06-2003 11:10 AM

:1orglaugh :1orglaugh

:321GFY :321GFY

cluck 03-06-2003 11:24 AM

The main problem with Yambo is that it uses mastercard. The major card companies are now handing over account information from offshore banks to the IRS, fucking us all. I'd imagine it wouldn't really be a problem if they just gave, say, a cirrus card like alot of them do.

polish_aristocrat 03-06-2003 01:20 PM

Quote:

Originally posted by cluck
The main problem with Yambo is that it uses mastercard. I'd imagine it wouldn't really be a problem if they just gave, say, a cirrus card like alot of them do.
doesn't cirrus belong to mastercard ?

cluck 03-06-2003 01:25 PM

Quote:

Originally posted by polish_aristocrat


doesn't cirrus belong to mastercard ?

No clue, but other offshore banks I've seen using them claim that the card has no personal information tied to it. Something to look into though.

res 03-06-2003 02:57 PM

Quote:

Originally posted by max.yambo
what do you mean?
It's called "Welcome on board!" :) It's just the GFY ! :winkwink: Good luck ! :thumbsup :Graucho

max.yambo 03-07-2003 01:41 AM

Tipsy,

-----------------------------------------------------------
For a start you are 100% wrong. For some reason a US citizen is still liable for US tax even if he/she works, lives and pays taxes in another country.
---------------------------------------------------------------

It may happen if you register your offshore business in your name. But nobody would do that.

freeme 03-07-2003 05:33 AM

Quote:

Originally posted by res


It's called "Welcome on board!" :) It's just the GFY ! Good luck ! :thumbsup :Graucho

no it doesnt res

it means that he is a fucking con and could care less about his customers

Res u seem to be the ONLY one here standing up for them

U must work for them

:321GFY

USA webmasters BEWARE of Scambo (ohh i like that just thought it up)
:thumbsup

Joe Sixpack 03-07-2003 05:37 AM

Quote:

Originally posted by Serge_Oprano
after studying your Yambo proposal carefully,
the consensus was:

http://cotac.com/lens.jpg

Is this a www.uglypeople.com convention or something Serge?

If my dog looked like you I'd shave its arse and teach it to walk backwards!

Jer 03-07-2003 05:51 AM

Sergio & friends really did not like the photographer that took this picture.

Serge_Oprano 03-07-2003 05:51 AM

6pack,
which line of criminals you came from?

Genetics rulez anmd you are living proof of it

Serge_Oprano 03-07-2003 05:52 AM

Quote:

Originally posted by Jer
Sergio & friends really did not like the photographer that took this picture.
yeap, but we enjoyed brazilian hookers

freeme 03-07-2003 06:07 AM

joe is I were u I would talk about UGLY

:helpme :1orglaugh

Serge_Oprano 03-07-2003 06:21 AM

Quote:

Originally posted by freeme
joe is I were u I would talk about UGLY

:helpme :1orglaugh

he is drunkard,
he allowed to talk nonsense
;-))

freeme 03-07-2003 07:16 AM

Quote:

Originally posted by Serge_Oprano


he is drunkard,
he allowed to talk nonsense
;-))

:glugglug :drinkup

res 03-07-2003 01:01 PM

Quote:

Originally posted by freeme


no it doesnt res

it means that he is a fucking con and could care less about his customers

Res u seem to be the ONLY one here standing up for them

U must work for them

:321GFY

USA webmasters BEWARE of Scambo (ohh i like that just thought it up)
:thumbsup

You are stupid ! I'm not from yambo and i dont work for them ! Yambo is only my business partners and nothing more ! :321GFY

xdcdave 03-07-2003 01:05 PM

Begs the question.. should ad space providers have to police their advertisers? On some big ad space providers (say.. Yellow Pages) that could be quite a daunting task.. Why should that be different with the internet?

WebDork 03-27-2003 01:36 AM

Some of you guys need to get some advice from an accountant :)

On a personal note, I did investigate the taxation ramifications, and am pleased to say I am a very happy customer of Yambo and have been for a little while.

Mind you I have my doubts about the Ruskies too - so until they have a longer track record my money comes out almost as soon as it goes in from a Sponsor, via Maestro or Mastercard through an ATM rather than sit in an account.

Then just put the cash back into a safety deposit box and your away... Minimum risk - maximum tax benefit.

Snake Doctor 03-27-2003 02:01 AM

Quote:

Originally posted by Serge_Oprano

I care about people in this industry,

I just bit my tongue right the fuck off

Snake Doctor 03-27-2003 02:02 AM

Quote:

Originally posted by freeme
russian scammers

That's redundant don't ya think?


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