Yambo Financials dissappear with millions - Page 2 - GoFuckYourself.com

Veterans Day · 04-26-2005, 07:11 AM

Quote:

Originally Posted by Franck

haimhle · 04-26-2005, 07:11 AM

can be PAREX or LATEKO

Forest · 04-26-2005, 08:28 AM

was scambo and merchant boss the same company?

same Same address in Sevenoaks Kent and servers

Giorgio_Xo · 04-26-2005, 09:34 AM

Quote:

Originally Posted by AlienQ

Swoit!!!!

You beat me to it.

yambo.biz · 04-27-2005, 08:15 AM

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

haimhle · 07-01-2005, 11:17 AM

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

polish_aristocrat · 06-03-2007, 07:19 AM

Quote:

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?

KimJI · 06-03-2007, 07:25 AM

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

KimJI · 06-03-2007, 07:26 AM

FUCK !!! dident check the date...

testpie · 06-03-2007, 07:48 AM

Quote:

Originally Posted by Petr

What's the name of the latvian bank btw?

YouVannaGetAYouMoney?

ssp · 06-03-2007, 12:46 PM

old thread alert

Phoenix · 06-03-2007, 12:58 PM

hmm big money in money transfers

04-27-2005, 08:15 AM	#55
yambo.biz Registered User Join Date: Sep 2002 Location: Seattle, WA Posts: 48	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.

07-01-2005, 11:17 AM	#56
haimhle Registered User Join Date: Sep 2004 Posts: 43	YAMBO.BIZ disapear and now their site is disapear and offline. all the scumbo money is deep in the pockets of the ownres

06-03-2007, 12:58 PM	#62
Phoenix BACON BACON BACON Industry Role: Join Date: Nov 2002 Location: Poems everybody, the laddie fancies himself a poet Posts: 35,475	hmm big money in money transfers __________________ Telegram PhoenixBrad https://quantads.io

04-26-2005, 07:11 AM	#52
haimhle Registered User Join Date: Sep 2004 Posts: 43	can be PAREX or LATEKO

04-26-2005, 08:28 AM	#53
Forest Confirmed User Industry Role: Join Date: Aug 2001 Location: Hollywood Fl. Posts: 9,131	was scambo and merchant boss the same company? same Same address in Sevenoaks Kent and servers

06-03-2007, 07:25 AM	#58
KimJI Confirmed User Join Date: May 2007 Location: So fucking gone Posts: 1,839	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

06-03-2007, 07:26 AM	#59
KimJI Confirmed User Join Date: May 2007 Location: So fucking gone Posts: 1,839	FUCK !!! dident check the date...

06-03-2007, 12:46 PM	#61
ssp Confirmed User Join Date: Jan 2005 Location: United Kingdom Posts: 7,990	old thread alert