Hello Eric,
Thanks for your detailed reply. First of all may I say you are absolutely entitled to
run your business any way you like, including asking for ID, and I am happy to follow
your suggestion of using MMs who do not ask for ID. So we are both in agreement,
basically. See my other
Having a payment be non-repudiable does not stop a main scam being used
TODAY:
I still think anyone who sends money up front without having any idea about the seller
(e-Bay has a perfectly good system of feedback on sellers, they have escrow facilities
etc etc) basically only has themselves
I still think anyone who sends money up front without having any idea
about the seller (e-Bay has a perfectly good system of feedback on sellers,
they have escrow facilities etc etc) basically only has themselves to blame.
It is not something any person with half a brain would do, unless perhaps
Hi,
OK, but how does the Exchange Service stop the police from being called by
those who get scammed, over and over again, with accusations that YOU are
the thief? It's not possible to continue to do business in that kind of
environment.
I totally agree. I can only imagine that that kind
OK, but how does the Exchange Service stop the police from being called by
those who get scammed, over and over again, with accusations that YOU are
the thief? It's not possible to continue to do business in that kind of
environment
As a postscript, if I was in that position it would not
As a postscript, if I was in that position it would not occur to me to
call the police before I had at least called the person I sent the money to
(ie the MM) who would presumably have a listed number. This whole auction
scammers deal is incomprehensible... or maybe somebody has a hidden
agenda.
-gold Discussion
[EMAIL PROTECTED]
Cc: e-gold Discussion
[EMAIL PROTECTED]
Sent: Thursday, July 05, 2001 11:08 AM
Subject: [e-gold-list] RE: E-Gold to Paypal
On Wed, 4 Jul 2001, Graham Kelly wrote:
Ian,
I tend to agree, but I learned a long time ago,
that people who undercut
Just wondered how you would go about deciding which outexchanges were ill
gotten gains? Eric said he did verify ID, address, etc., what more would
you need to assure yourself that it was clean money? ...
One key thing is to only accept money from the person with whom you are
PROTECTED]
To: e-gold Discussion [EMAIL PROTECTED]
Sent: Saturday, July 07, 2001 2:45 PM
Subject: [e-gold-list] RE: E-Gold to Paypal
Just wondered how you would go about deciding which outexchanges were
ill
gotten gains? Eric said he did verify ID, address, etc., what more
would
you
Greed is a terrible thing, Graham. Pity.
Meanwhile, we are here for the long haul and are PAYING 1% for your egold!
http://www.gold-trader.com Don't forget to vote!
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Oh yeah, and did I mention that Gold-Trader.com offers 24-48 hour service?
(unlike 3 1/2 weeks like the BIG guys). Give us a try! We're still small
enough to give PERSONAL service to every order!
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To: e-gold Discussion [EMAIL PROTECTED]
Sent: Thursday, July 05, 2001 9:20 AM
Subject: [e-gold-list] RE: E-Gold to Paypal
Oh yeah, and did I mention that Gold-Trader.com offers 24-48 hour service?
(unlike 3 1/2 weeks like the BIG guys). Give us a try! We're still small
enough
On Wed, 4 Jul 2001, Graham Kelly wrote:
Ian,
I tend to agree, but I learned a long time ago, that people who undercut
a service fee-wise, are generally not around a while later... so I've
[snip]
Not always true.
There is zero risk in outexchanging E-Gold and you have to get it from
Now more than ever Outexchange transactions need to have as much (if
not
MORE) Due Diligence completed as Inexchange transactions. Completing
outexchanges for people can sometimes drop their dirty laundry right on
top of your unsuspecting head.
Do you know of any e-gold transactions
Subject: [e-gold-list] RE: E-Gold to Paypal
Now more than ever Outexchange transactions need to have as much (if
not
MORE) Due Diligence completed as Inexchange transactions. Completing
outexchanges for people can sometimes drop their dirty laundry right
on
top of your unsuspecting head
Now more than ever Outexchange transactions need to have as much (if not
MORE) Due Diligence completed as Inexchange transactions. Completing
outexchanges for people can sometimes drop their dirty laundry right on
top of your unsuspecting head.
Wait a minute... Are you suggesting that
!
- Original Message -
From: Vince Callaway [EMAIL PROTECTED]
To: e-gold Discussion
[EMAIL PROTECTED]
Cc: e-gold Discussion
[EMAIL PROTECTED]
Sent: Thursday, July 05, 2001 11:08 AM
Subject: [e-gold-list] RE: E-Gold to Paypal
On Wed, 4 Jul 2001, Graham Kelly wrote:
Ian
!
- Original Message -
From: Vince Callaway [EMAIL PROTECTED]
To: e-gold Discussion
[EMAIL PROTECTED]
Cc: e-gold Discussion
[EMAIL PROTECTED]
Sent: Thursday, July 05, 2001 11:08 AM
Subject: [e-gold-list] RE: E-Gold to Paypal
On Wed, 4 Jul 2001, Graham Kelly wrote:
Ian
Do you know of any e-gold transactions that have been reversed? Did they
reverse any e-gold sent to you?
Reversed? No. As I stated in my posting, they are non-reputiable
(non-reversible).
Any particular reason you are asking?
I thought your message was implying that e-gold
Eric,
There is zero risk in outexchanging E-Gold and you have to get it from
somewhere.
I must disagree with you on this point. Technically, there is no
*immediate* risk on outexchanges because the transaction is non-reputiable,
agreed. However, due to the large numbers of scammers
It would be rather nice if we could check out a new outexchange client,
Why can't you? If you can check out an inexchange client, what is stopping
you from checking out an outexchange client?
perhaps then we could stop them from getting at their ill gotten
gains, that would certainly slow
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To: e-gold Discussion [EMAIL PROTECTED]
Cc: e-gold Discussion [EMAIL PROTECTED]
Sent: Thursday, July 05, 2001 2:43 PM
Subject: [e-gold-list] RE: E-Gold to Paypal
Eric,
There is zero risk in outexchanging E-Gold and you have to get it from
somewhere.
I must disagree with you
- Original Message -
From: Frank Zuchristian [EMAIL PROTECTED]
To: e-gold Discussion [EMAIL PROTECTED]
Cc: e-gold Discussion [EMAIL PROTECTED]
Sent: Thursday, July 05, 2001 2:07 PM
Subject: [e-gold-list] RE: E-Gold to Paypal
Eric,
I agree fully with you. It would be rather nice if we
could
b. Why is a KNOWN crook (your words) allowed to outexchange e-gold?
(Again, probably your answer will be the User Agreement. Realistically this
is more of an ethics vs. morals issue.)
Are known crooks allowed to have a bank account?
My point to all of this is that if you
Just wondered how you would go about deciding which outexchanges were ill
gotten gains? Eric said he did verify ID, address, etc., what more would
you need to assure yourself that it was clean money? Do you really want
to start a serious know your customer thing like the banks?
Definitely
Just wondered how you would go about deciding which outexchanges were ill
gotten gains? Eric said he did verify ID, address, etc., what more would
you need to assure yourself that it was clean money? ...
One key thing is to only accept money from the person with whom you are
conducting the
We could always do what the post office does and create a program of
reporting suspicious out exchanges.
Anyone who outexchanges $3,000 should automatically become suspect.
Everyone knows that honest folks don't ever need to convert that much
E-Gold to cash.
Of course if someone does 2,999.99
:37 am
Subject: [e-gold-list] RE: E-Gold to Paypal
We could always do what the post office does and create a program of
reporting suspicious out exchanges.
Anyone who outexchanges $3,000 should automatically become suspect.
Everyone knows that honest folks don't ever need to convert
We could always do what the post office does and create a program of
reporting suspicious out exchanges.
I will only accept your modest proposal if we can boil up irish babies for
dinner.
Viking Coder
Worth Two Cents?
http://www.two-cents-worth.com/?VikingCoder
---
You are
We could always do what the post office does and create a program of
reporting suspicious out exchanges.
I will only accept your modest proposal if we can boil up irish babies for
dinner.
a nice literary reference on the egold list!
Viking Coder
---
You are currently subscribed to
Ian,
I tend to agree, but I learned a long time ago, that people who undercut
a service fee-wise, are generally not around a while later... so I've
been advised by long term customers, and by experience. I know a bunch
of folks who are now not in the exchange business. As stated earlier
in the
Now that's more like it! (Sorry Graham!) Afterall, the e-gold arriving is
hard money, so there is no real need for the kind of risk offsetting fees
needed when accepting credit cards or PayPal for e-gold.
Of course, with many of our PayPal accounts, PayPal subtracts a fee on the
incoming funds,
I guess you are too busy doing this to make the deposits to Mr. Golub's
e-gold account #162066 for the bank money order you have had for 11 days
and the postal money order you have had for 10 days. It seems you are
also too busy to answer emails or phone calls about this ridculously
long delay.
cussion" [EMAIL PROTECTED]
Sent: Wednesday, October 04, 2000 1:23 PM
Subject: [e-gold-list] Re: e-gold to paypal.
[mailto:[EMAIL PROTECTED]]On Behalf Of gary
In reference to KissMyGold
I guess you are too busy doing this to make the deposits to Mr.
Golub's
e-gold account #162066 for the
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