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.
We invite you to introduce yourself by a few sentences if you are new to
this discussion group. Enter your e-mail to join the forum and get notifcations of new messages. Or post your question,
answer or comment as a guest. We have just improved this discussion forum and expect the number of users to increase.