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View Full Version : Yambo skips with Millions


Forest
04-26-2005, 11:13 AM
From the zoo
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"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!"

Nickatilynx
04-26-2005, 11:19 AM
Hence why Oprano removed the banners of "Merchantboss" , basically Yambo by another name.

Same address in Sevenoaks Kent and servers.

Forest
04-26-2005, 11:26 AM
I said 2 years ago this would happen

called them scambo then and now

Good move Nick

:okthumb:

Nickatilynx
04-26-2005, 11:35 AM
Originally posted by Forest@Apr 26 2005, 07:27 AM
I said 2 years ago this would happen

called them scambo then and now

Good move Nick

:okthumb:
Oh we kept there money on the ads LOL

But when a friend of Oprano did some due diligence and informed me , we pulled them so fast it must have made there head spin :)

JoesHO
04-26-2005, 01:03 PM
I have noticed that merchantboss has kinda slinked away too on other places it was advertising .

gonzo
04-26-2005, 01:45 PM
The Zoo is still running em.

Naughty
04-26-2005, 01:56 PM
surprise surprise

TheEnforcer
04-26-2005, 01:58 PM
Ouch! A lot of ticked off people right now.

The Other Steve
04-26-2005, 02:57 PM
Originally posted by gonzo@Apr 26 2005, 09:46 AM
The Zoo is still running em.
The zoo is often slow to remove advertising like that - I think Globill remained in the advertising cycle long after Globill had disappeared in a puff of smoke.

A sponsor that vanished late last year remained in the cycle too

*KK*
04-26-2005, 03:06 PM
Surprise, surprise. Yet another unregulated aggregator bites the proverbial card association dust.

Nickatilynx
04-26-2005, 03:08 PM
Meat and I chatted and we both agreed to remove them.

gonzo
04-26-2005, 05:38 PM
Originally posted by The Other Steve+Apr 26 2005, 01:58 PM--></div><table border='0' align='center' width='95%' cellpadding='3' cellspacing='1'><tr><td>QUOTE (The Other Steve @ Apr 26 2005, 01:58 PM)</td></tr><tr><td id='QUOTE'> <!--QuoteBegin-gonzo@Apr 26 2005, 09:46 AM
The Zoo is still running em.
The zoo is often slow to remove advertising like that - I think Globill remained in the advertising cycle long after Globill had disappeared in a puff of smoke.

A sponsor that vanished late last year remained in the cycle too [/b][/quote]
Nobody at home at the daycare.

gold4dinar
04-26-2005, 06:08 PM
http://www.dowjonesnews.com/sample/samples...21210010&Take=1 (http://www.dowjonesnews.com/sample/samplestory.asp?StoryID=2005042121210010&Take=1)

Jeremy
04-27-2005, 04:05 AM
Originally posted by Nickatilynx@Apr 26 2005, 07:20 AM
Same address in Sevenoaks Kent.
Oi oi saveloy!!

MechantBoss were "actually" in Borough Green - a one-horse town / shithole miles away from Sevenoaks that occasionally adds Sevenoaks to its address to give itself airs and graces. Chav scum.

I'm the only proper webmaster in Sevenoaks.

Lisa
04-27-2005, 04:09 AM
Jeremy, can you drop me an email, please?

I want to track down someone that used to live in Seal...thought maybe you might have some hints. :)

lisa@pornmegabucks.com (I'd mail you but I don't have an addy)

Nickatilynx
04-27-2005, 10:59 AM
Originally posted by Jeremy+Apr 27 2005, 12:06 AM--></div><table border='0' align='center' width='95%' cellpadding='3' cellspacing='1'><tr><td>QUOTE (Jeremy @ Apr 27 2005, 12:06 AM)</td></tr><tr><td id='QUOTE'> <!--QuoteBegin-Nickatilynx@Apr 26 2005, 07:20 AM
Same address in Sevenoaks Kent.
Oi oi saveloy!!

MechantBoss were "actually" in Borough Green - a one-horse town / shithole miles away from Sevenoaks that occasionally adds Sevenoaks to its address to give itself airs and graces. Chav scum.

I'm the only proper webmaster in Sevenoaks. [/b][/quote]
Well Merchant Boss weren't there either , in reality. ...LOL

They had there mail sent there are some dopey cow answering the phone for them who didn't know anything , and would admit she just answered the phones.

Fuck years ago I looked at buying a house in Sevenoaks...went for Tenterden area instead.

;-)

Jeremy
04-27-2005, 11:49 AM
Lisa: e-mail on it's way.... jeremy at lopeng dot com gets to me, as does 54264014. Actually, quite a lot gets to me, but that's another matter.

Nick: I figured it was just a serviced box mate - obviously, it's not a patch on Visa's head office in Ightham ;-))

Tenterden's very nice - Sevenoaks is a tad more stockbroker commuter land.

Nickatilynx
04-27-2005, 12:00 PM
Originally posted by Jeremy@Apr 27 2005, 07:50 AM
Lisa: e-mail on it's way.... jeremy at lopeng dot com gets to me, as does 54264014. Actually, quite a lot gets to me, but that's another matter.

Nick: I figured it was just a serviced box mate - obviously, it's not a patch on Visa's head office in Ightham ;-))

Tenterden's very nice - Sevenoaks is a tad more stockbroker commuter land.
Yup Sevenoaks was much pricer even back then..

I was checking UK house prices online the other day. FUCK ME!!!!

My old house in Weybridge is worth 4m quid!! FUCK!!!

Wish I still had it , I would sell it and be posting the following post on Oprano..

"""Title - "I'm off !!"

Fuck all of you bitches , I'm out of here. """"


;-)))

Jeremy
04-27-2005, 12:13 PM
Originally posted by Nickatilynx@Apr 27 2005, 08:01 AM
I was checking UK house prices online the other day. FUCK ME!!!!

Tell me about it..... a plain old 2up-2down mid-terrace "cottage" goes for £210k - £230k in Sevenoaks.


£4m in Weybridge must be the St George's Hill area? Which means there's a fair chance you're really Cliff Richard :-))

Nickatilynx
04-27-2005, 12:17 PM
Originally posted by Jeremy+Apr 27 2005, 08:14 AM--></div><table border='0' align='center' width='95%' cellpadding='3' cellspacing='1'><tr><td>QUOTE (Jeremy @ Apr 27 2005, 08:14 AM)</td></tr><tr><td id='QUOTE'> <!--QuoteBegin-Nickatilynx@Apr 27 2005, 08:01 AM
I was checking UK house prices online the other day. FUCK ME!!!!

Tell me about it..... a plain old 2up-2down mid-terrace "cottage" goes for £210k - £230k in Sevenoaks.


£4m in Weybridge must be the St George's Hill area? Which means there's a fair chance you're really Cliff Richard :-)) [/b][/quote]
ahahahahahahaha my house overlooked his ;-)))

And about 10 houses down the road on the corner was Michael Winner , lovey ;-)))

Jeremy
04-27-2005, 12:33 PM
LOL - Michael Winner's carved out a new career doing insurance commercials over here, spawing the catchphrase "calm down dear, it's only a ....."

Thisl funky remix will give you some idea:
http://www.coolsmartphone.com/wmv/calmdowndear.wmv

(if you ever went to the leafy back streets of Reigate, that's where this was shot).

Trev
04-27-2005, 12:55 PM
Originally posted by Jeremy@Apr 27 2005, 05:34 PM
LOL - Michael Winner's carved out a new career doing insurance commercials over here, spawing the catchphrase "calm down dear, it's only a ....."

Thisl funky remix will give you some idea:
http://www.coolsmartphone.com/wmv/calmdowndear.wmv

(if you ever went to the leafy back streets of Reigate, that's where this was shot).

Funny as hell remix but christ I hate those ads :grrr:

leedsfan
04-27-2005, 01:42 PM
Originally posted by Forest@Apr 26 2005, 07:27 AM
I said 2 years ago this would happen

called them scambo then and now

Good move Nick

:okthumb:
yes i wondered about this company. Always felt there was something fishy.