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RAFMM participants
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Liberty ReserveLiberty Reserve’s name became widely known in August of 2007. The interest to Liberty Reserve at first emerged in the hyiper’s community. It has happened after it became obvious that there has come time to search the substitution for E-gold as for the most favorite payment instrument of the high-yield investment program (HYIP). In July-August E-gold owners took course to the stiffening the rules of the system usage to dismiss USA’s government charges in money laundering through the system. Because of this the possibility to enter the account from the public proxy servers and some HYIP’s accounts were blocked.In HYIP user’s community the active search for alternative payment instruments had started. Requirements to the perfect payment system for hyipers were simple:
Even though few people knew about this payment system before, the copyright of the system "© 2002 – 2007 Liberty Reserve S.A. All rights reserved" shows that web-site exists for 5 years and according to whois libertyreserves.com domain was registered in 2001 and is paid till 2017. However till August of 2007 the system was in the shadow, the history of the site’s development shows that till 2004 domain was inactive. The page with the list of the web-sites which accept payments through Liberty Reserve raises doubts about long work of the system: at the moment when this article was written (September 2007) there were a couple of casinos, one hosting site, web-studio’s site, two on-line stores, several sites of financial direction and two Forex-companies, one of which was Marketiva, this company is one more subject for Liberty Reserve's pride. The design of the web-site is in gray and red colors. In the right upper corner the button for the switching to the English version of the site is though versions on the other languages are not presented. We will hope that in the future the site will be multilingual. Advantages of the system The main advantage of Liberty Reserve is strong protection of accounts from cracking. You will notice this during the registration. There are four levels of defense in the system. Apart from the usage of the standard password and control icon before entering an account the additional level exists: you need to enter PIN-code, which is formed at registration. This PIN-code can not be printed at usual keyboard it can be printed only on the virtual. This thing protects user's PIN-code from the interception of virus programs. Moreover the button's arrangement at this keyboard is not constant; it changes for every loading of the page and does not give chances to swindlers, who use programs which remember movements by the mouse. Disadvantages of the system The balance can not be replenished and withdrawn directly through banks and credit cards. All transactions can be made only through exchange offices. At Liberty Reserve’s site the list of such exchange offices is presented. The second complication for Russian users is the change of WebMoneys' policy concerning currency exchange with "instruments reporting systems of which do not provide needed identity of the participant" for the purpose of "the campaign against illicit trading, financial frauds, money laundering, received in illegal way" in July of 2008. Liberty Reserve is in the list of such companies and transactions from this system to WebMoney are forbidden from 1st of August. Commissions and terms of payment. Transaction at the Liberty Reserves system: commission of the system; instantly. Transaction at the Liberty Reserves system (EUR): commission of the system; instantly. |
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