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RE: Money Laundering How Bikez could be improved discussion group:
RE: Money Laundering

RE: Money Laundering 
Bikez.biz said 2003-11-11 10:51:50 
 
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
 
 
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