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Yambo Financials

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Yambo Financials Index


Country: Ukraine
State:
Huge spamhaus tied into distribution and billing for child, animal, and incest-porn, pirated software, and pharmaceuticals. Run their own merchant services (credit-card "collection" sites) set up as a fake "bank."


Yambo Financials SBL Listings History
Current SBL Listings
Archived SBL Listings

Yambo Financials dissappear with millions


haimhle 04-25-2005 09:56 PM
Yambo Financials dissappear with millions

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!

Juicy D. Links 04-25-2005 09:57 PM
damnnnnnnnnnnnn

BRISK 04-25-2005 09:57 PM
Why am I not surprised?

hydro 04-25-2005 09:58 PM
It was only a matter of time :(

Tango 04-25-2005 09:58 PM
didnt they used to have a banner here on GFY ?

bhutocracy 04-25-2005 09:58 PM
ya. I wouldn't have even dreamt of using them.

detoxed 04-25-2005 10:00 PM
They still have a link in the GFY Recommends: text drop down box.

TDF 04-25-2005 10:00 PM
dont trust pop up processors

Franck 04-25-2005 10:07 PM
I used them but dropped them when i found out they were involved in kiddie shit.

SmokeyTheBear 04-25-2005 10:17 PM
Quote:
Originally Posted by detoxed
They still have a link in the GFY Recommends: text drop down box.



So does ibill . Money talks.. even if its dirty stolen money.

SmokeyTheBear 04-25-2005 10:18 PM
yambo = oxbill

ytcracker 04-25-2005 10:19 PM
ahahahh yambo

rokso brother

ContentProducer 04-25-2005 10:19 PM
Quote:
Originally Posted by detoxed
They still have a link in the GFY Recommends: text drop down box.


That thing REALLY needs to be updated.

chupacabra 04-25-2005 10:28 PM
like, whoa..

Tala 04-25-2005 10:37 PM
Quote:
Originally Posted by chupacabra
like, whoa..

:1orglaugh

beemk 04-25-2005 10:38 PM
what were they exactly? a billing processor?

Kray 04-25-2005 10:58 PM
wow!!!!!!

High_Times 04-25-2005 11:04 PM
Quote:
Originally Posted by SmokeyTheBear
yambo = oxbill


Really? How do you know? Sources?

pstation 04-25-2005 11:05 PM
Quote:
Originally Posted by detoxed
They still have a link in the GFY Recommends: text drop down box.

sir, where does such a drop down box exist?

Zprogramz 04-25-2005 11:08 PM
fuck russia

Lensman 04-25-2005 11:09 PM
Any relation to Western Express?

the Shemp 04-25-2005 11:09 PM
i got one of those Yambo debit cards...i guess its not even worth a bowl of Borscht now....

Turboface 04-25-2005 11:09 PM
You had to be blind to not see that one coming.

AlienQ 04-25-2005 11:13 PM
Swoit!!!!

Franck 04-25-2005 11:32 PM

reynold 04-26-2005 12:05 AM
that is so fuck up!

SmokeyTheBear 04-26-2005 12:07 AM
Quote:
Originally Posted by Lensman
Any relation to Western Express?



Is that a joke ? :helpme

You have to remember where your reading this and take that into account but...

http://www.spamhaus.org/rokso/listi...bo%20Financials

BigTymer 04-26-2005 12:10 AM
Quote:
Originally Posted by Franck


:1orglaugh

woj 04-26-2005 12:33 AM
ouch, that's rough...

Darkness-2 04-26-2005 12:42 AM
Zprogramz, Franck

FUCK YOU MORONS !

Problems are in Latvian banks...Banks toughen requirements for EU.
Money hold - is NOT Yambo desire.
They did the obligations for a long time.

uno 04-26-2005 12:46 AM
I can't believe it didn't happen a long time ago.

Pentarh 04-26-2005 01:18 AM
I was not really surprized. The subject of this topic was expected at least half year ago when they were banned off by one of the biggest russian webmasters' board. Dirty money + neglect of their work = servive RIP.

What did you expect for?

Nationality doesn't matter. Any country has ugly creatures. US is not an exception.

Franck 04-26-2005 01:20 AM
Quote:
Originally Posted by Darkness-2




:1orglaugh

Franck 04-26-2005 01:21 AM
Quote:
Originally Posted by Pentarh
I was not really surprized. The subject of this topic was expected at least half year ago when they were banned off by one of the biggest russian webmasters' board. Dirty money + neglect of their work = servive RIP.

What did you expect for?

Nationality doesn't matter. Any country has ugly creatures. US is not an exception.


Uh yes, only difference is that the Russian scamming % is just a "little bit" higher hahaha.

johnlamm 04-26-2005 01:25 AM
Quote:
Originally Posted by Zprogramz
fuck russia


Fuck YOU fucking idiot :321GFY
Ukraine and Russia - different countries :pimp

Franck 04-26-2005 01:27 AM
Quote:
Originally Posted by johnlamm
Fuck YOU fucking idiot :321GFY
Ukraine and Russia - different countries :pimp


Different country, same shit.

Chupachups 04-26-2005 01:29 AM
:uhoh..............

vcont 04-26-2005 03:37 AM
Quote:
Originally Posted by Franck
Different country, same shit.


You are not damn right. It is not necessary to confuse Ukraine to Russia! These are the different countries with different economy and people. There are to many cheaters In all countries. America and the European countries not exception. I think, that it is necessary to condemn not Russia, but concrete people like Egor Bugaenko and his brother. If you have been deceived, you have been deceived not all Russia, you have been deceived by concrete person.
This person should impose a shit on a head and slap on it a shovel :) or just shoot as a dog (joke) ;) Silly to accuse all Russians.

Soul_Rebel 04-26-2005 03:43 AM
Quote:
Originally Posted by Pentarh
I was not really surprized. The subject of this topic was expected at least half year ago when they were banned off by one of the biggest russian webmasters' board. Dirty money + neglect of their work = servive RIP.

What did you expect for?

Nationality doesn't matter. Any country has ugly creatures. US is not an exception.



which board if you dont mind?

thinkx 04-26-2005 03:50 AM
1. make a post bout offshore banks

2. tell everyone any bank will do

3. show them your 1 page mainstream site

4. process 100s of adult sites

and theyll keep your money. Remember the offshore bank thread last week? Remember Jedi telling dont sweat everyone does that? This is what happens if you pull shit. Sooner or later theyll take it.

vcont 04-26-2005 03:51 AM
Quote:
Originally Posted by Soul_Rebel
which board if you dont mind?


Crutop board I think :)

absix 04-26-2005 03:56 AM
Ouch.... angry russian webmasters... RUN RUN RUN!

ssp 04-26-2005 04:13 AM
YAMBO!!!!

Mike33 04-26-2005 04:14 AM
Brutal... did anybody here do business with them?

Cassie 04-26-2005 05:41 AM
Quote:
Originally Posted by chupacabra
like, whoa..



:1orglaugh :1orglaugh

swedguy 04-26-2005 05:42 AM
Not surprised. But holy crap. I wouldn't really wanna be in their shoes right now.

Forest 04-26-2005 05:45 AM
I said this would happen YEARS ago

scambo lived up to its name

:helpme

shife 04-26-2005 05:46 AM
Did they run OrangeBill ?

haimhle 04-26-2005 06:04 AM
Quote:
Originally Posted by shife
Did they run OrangeBill ?


no, but they grant money laundering services to this bill and also sponsored the XXL-CASH partnership who was found promoting child porno

Petr 04-26-2005 06:08 AM
What's the name of the latvian bank btw?

Veterans Day 04-26-2005 06:11 AM
Quote:
Originally Posted by Franck
:1orglaugh :1orglaugh :thumbsup :thumbsup

haimhle 04-26-2005 06:11 AM
can be PAREX or LATEKO

Forest 04-26-2005 07:28 AM
was scambo and merchant boss the same company?

same Same address in Sevenoaks Kent and servers

Giorgio_Xo 04-26-2005 08:34 AM
Quote:
Originally Posted by AlienQ
Swoit!!!!


You beat me to it.

yambo.biz 04-27-2005 07:15 AM
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 companys management is very upset about the situation and all its clients, which have their funds, deposited to the systems 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 worlds 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 10:17 AM
YAMBO.BIZ disapear

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


_______________

21 Apr 2005 21:21 GMT US Treasury Plans Money Laundering Penalty For 2 Latvian Banks

Copyright  2005, Dow Jones Newswires



WASHINGTON -(Dow Jones)- The Treasury Department on Thursday proposed penalties that would prohibit two Latvian banks suspected of money laundering from doing business in the U.S.

The Treasury invoked powers under the USA Patriot Act to designate the Riga, Latvia-based banks - Mutlibanka and VEF Bank - as "primary money laundering concerns." With this designation, Treasury proposed rules that would ban U.S. financial institutions from handling correspondent accounts in the U.S. for the Latvian banks.

The two banks, among Latvia's smaller banks, are dangerous because "they facilitate the placement and movement of dirty money in the global financial system," Treasury Deputy Assistant Secretary for Terrorist Financing and Financial Crimes Daniel Glaser said in a press release. "We will continue to work closely with the Latvian government to crack down on crimes in their financial sector."

The public will be able to comment on the proposed penalties for 30 days. Treasury can decide put off penalties or remove the money laundering designations if the banks take corrective steps.

-By Campion Walsh; Dow Jones Newswires; 202 862 9249; campion.walsh@dowjones.com

(END) Dow Jones Newswires

04-21-05 1721ET


Related URLs

http://www.gfy.com/printthread.php?t=460125


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