SportArbs - sportarbs.com

[sky]

Originally Posted by baylee

Laidback answered you already.



Don't forget about Fintrac.They are work hand and hand with the authorities also.

laidback say.....they grab the scam operator records and those of the pay processors used and backtrack the account holders.

Many hyip player do not use own name as in their real ID, so how they can backtrack? it wil end up to no where, i think they can trace till the country IP only, then if the individual not using real name how they track?
Im not not trying to object any your answer i appreciate it coz I need more info. please comment
thanks

[baylee]

Originally Posted by sky

laidback say.....they grab the scam operator records and those of the pay processors used and backtrack the account holders.

Many hyip player do not use own name as in their real ID, so how they can backtrack? it wil end up to no where, i think they can trace till the country IP only, then if the individual not using real name how they track?
Im not not trying to object any your answer i appreciate it coz I need more info. please comment
thanks

You have a payment processor and they send the money where? Oh yes, they send to you, your bank account, they are all records and all lead straight back to you. LOL, Follow the money.

[okosh]

Originally Posted by sky

laidback say.....they grab the scam operator records and those of the pay processors used and backtrack the account holders.

Many hyip player do not use own name as in their real ID, so how they can backtrack? it wil end up to no where, i think they can trace till the country IP only, then if the individual not using real name how they track?
Im not not trying to object any your answer i appreciate it coz I need more info. please comment
thanks

From your IP they can easy get the company who provides you with internet service so with one phone call they will not only have your real name, real address but even a full list of every other scam you was a member of....
It's amazing how fast internet companies will co-operate when law enforcement rings them

[sky]

Originally Posted by okosh

From your IP they can easy get the company who provides you with internet service so with one phone call they will not only have your real name, real address but even a full list of every other scam you was a member of....
It's amazing how fast internet companies will co-operate when law enforcement rings them

my country Ip address is using routing...everytime some digit not same,
my internet company even need my phone number to trace my IP when my line down, else they canot get my IP address. isit now got internet company can straight know a user real ID by checking on it IP? if the company get hacked then many user private info will be leak?

as for baylee say ....You have a payment processor and they send the money where? Oh yes, they send to you, your bank account, they are all records and all lead straight back to you. LOL, Follow the money.

let say i participate in hyip, my country got many agent of e-currency, they charge a fee for convert my e-currency to my local bank account in my country, i divide my earnings into many agent, then some agent after few month even out of business, will the crime buster able to trace it?

is tat mean all hyip player now in danger been busted?

[laidback]

Originally Posted by sky

my country Ip address is using routing...everytime some digit not same,
my internet company even need my phone number to trace my IP when my line down, else they canot get my IP address. isit now got internet company can straight know a user real ID by checking on it IP? if the company get hacked then many user private info will be leak?

as for baylee say ....You have a payment processor and they send the money where? Oh yes, they send to you, your bank account, they are all records and all lead straight back to you. LOL, Follow the money.

let say i participate in hyip, my country got many agent of e-currency, they charge a fee for convert my e-currency to my local bank account in my country, i divide my earnings into many agent, then some agent after few month even out of business, will the crime buster able to trace it?

is tat mean all hyip player now in danger been busted?

It is beginning to sound like you are trying to find ways to circumvent the law so you can play these illegal scams without getting caught...!

[joytempesta]

Any news about Sport Arbs' debit card? Has anyone received it?

[Lita]

The e-currencies transfer money through e-currency exchangers. The main reason e-currencies uses exchanger is so they don't get caught holding the bag. Have to deal with money being taken from them. They leave that risk to the exchanger.
Exchangers are even weaker than the e-currencies. Many many scammers have been traced through exchangers.
And oooooooohhhhh yes. More and more players are getting busted, big time!!. The authorities have realized (finally) that if not for the players promoting, pushing, or even just participating, these scams would not get so big and claim so many victims.

[sky]

Originally Posted by laidback

It is beginning to sound like you are trying to find ways to circumvent the law so you can play these illegal scams without getting caught...!

yayaya ofcoz
like this sportsarb program,wil we be caught or busted?

[sky]

Originally Posted by Lita

The e-currencies transfer money through e-currency exchangers. The main reason e-currencies uses exchanger is so they don't get caught holding the bag. Have to deal with money being taken from them. They leave that risk to the exchanger.
Exchangers are even weaker than the e-currencies. Many many scammers have been traced through exchangers.
And oooooooohhhhh yes. More and more players are getting busted, big time!!. The authorities have realized (finally) that if not for the players promoting, pushing, or even just participating, these scams would not get so big and claim so many victims.

Is that means all hyip player now in danger been busted?

[Lita]

Originally Posted by sky

is that means all hyip player now in danger been busted?

yes