Terry Adams
Thu, 10 May 2001 08:52:32 -0700
Hello, As strange as it might sound, yes, there's a Secret Service involved. During last couple of weeks Goldchanger and E-Gold have been contacted by Secret Service and required to reveal information about a number accounts. This is supposedly due to the investigation by Secret Service. A number of payments has been taken away from Goldchanger, they have been asked to cooperate and turn over future "suspicious" payments to Secret Service. Of course they complied, having the raid similiar to the one that happened to Gold-Age as alternative is not much of an option. Probably the payment you're talking about failed into "suspicious" definition so your customer may kiss his money good bye. Or maybe Jon Eichin (excuse if I misspeled the name) cares to provide his point of view on this. Secret Service also asked E-gold to reveal information about number of accounts which were consequently closed. So much about their TOS and only restricting incoming payments to suspicious accounts, this is not a case here. Accounts have been closed and permamently deleted from the system. The Secret Service agent in charge here is: Special Agent Brian S. Lambert United States Secret Service Electronic Crimes Task Force Phone: 212-637-5398 email: [EMAIL PROTECTED] Non believers may want to contact agent Lambert for explanation, you'll see that this story is very much true. It appears that E-Gold and market makers recently became a target for Secret Service. This is the one very good reason why true offshore companies like Goldmoney or OSgold are gaining more and more parts of this market. E-Gold was supposed to be privacy (not anonymity tho') but from the point they started to cooperate with Secret Service this is no longer true. Being offshore company with physical presence and computer equipment in United States means basicaly nothing. Or maybe someone from E-Gold cares to comment on this? This is an insider information, believe it or not. Terry > Or has he been hit by the Secret Service too ? > > One of my Clients sent him some cash 20 days ago and is still > waiting his account to be credited. > > He sent 2 emails, the first 7 days ago, and is still waiting a reply ! > > And so of course, the client doesn't pay us, as his account isn't > funded ! > > GREAT, goldchanger ! > > MC > -- > Mariman Center > www.mariman.net > WebHosting - WebDesign --- You are currently subscribed to e-gold-list as: archive@jab.org To unsubscribe send a blank email to [EMAIL PROTECTED]