RE: Money Laundering

How Bikez could be improved discussion forum:


RE: Money Laundering

RE: Money Laundering 
Bikez.biz said 2003-11-11 10:51 
 
We are sorry for the many fraudulent ads entered the last weeks.

It is definitely not a simple task to identify fraudulent ads
every day. We want to keep Bikez.biz a free motorcycle classifieds
and cannot hire anybody to check out the right prices for any bike
in any condition with taxes in any country and currency around the
world. (Bikez is run without paid employees.)

We have started to send warning messages to all buyers. It is no
longer possible to enter an ad without a phone number. A new
discussion forum is opened to report and read about fraud. Some
ads are removed. We do not believe that membership would solve the
problem. It is not possible to track ads entered from eg. internet
cafes all over the world. The people adding the fraudulent ads are
professional enough to issue checkes even the banks fail to
recognize as invalid for some days.

We are working on further measurs to stop the fraud.

Regards
Bikez.biz
 
 
<<Previous          Answer          Discussion overview          Report spam          Next>>

Comments, questions and answersEnter a comment or answer to this message

You can post your question, answer or comment as a guest. Or enter your e-mail to join the forum and get notifcations of new messages.

 
Title
 
Signature
Optional e-mail
Enter your e-mail to join the forum and get notification of answers and new messages. You can unsubscribe with a single click. Bikez does not display, sell or misuse e-mail addresses.
Message text

Describe technical issues in detail to get quality answers. You can offer or request second-hand parts and equipment as a privat person. Bikez reserves the right to remove any improper or commercial content.
Accept that we store and display the message.