Complaint in USA v. Wm-Center.com, E-Naira.com, Ecardone.com, Ebuygold.com, Getemoney.com, Epaymonster.com, Instantgolding.com, JTGold.com, Goldnairaexchange.com, Superchange.ru, Webmoney.co.nz, M-Gold.com, Goldmediator.com, AbsoluteExchange.eu, Mewahgold.com, Centregold.ca, Electrumx.com, Tukarduid.com, Enternova.com, Tacoauthorized.com, Intexchange.com, Ukrnetmoney.com, Wmirk.com, NigeriaGoldExchanger.com, Edealspot.com, Duyduychanger.com, Magnetic-Exchange.com, MoneyExchange.com, Abc-ex.net, Mi-Billetera.com, Nicciexchange.com, Exhere.com, AlertExchanger.com, VelaExchange.com, and Goldexpay.com at the U. S. District Court for the Southern District of New York.
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Wm-Center.com, Goldexpay.com, VelaExchange.com, AlertExchanger.com, Exhere.com, Nicciexchange.com, Mi-Billetera.com, Abc-ex.net, MoneyExchange.com, Magnetic-Exchange.com, Duyduychanger.com, Edealspot.com, NigeriaGoldExchanger.com, Wmirk.com, Ukrnetmoney.com, Intexchange.com, Tacoauthorized.com, Enternova.com, Tukarduid.com, Electrumx.com, Centregold.ca, Mewahgold.com, AbsoluteExchange.eu, Goldmediator.com, M-Gold.com, Webmoney.co.nz, Superchange.ru, Goldnairaexchange.com, Jtgold.com, Instantgolding.com, Epaymonster.com, Getemoney.com, Ebuygold.com, Ecardone.com, E-Naira.com
USA
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Abc-ex.net AbsoluteExchange.eu Ahmed Yassine Abdelghani AlertExchanger.com Allan Esteban Hidalgo Jimenez