[e-gold-list] RE: E-Gold to Paypal

[SnowDog]

> 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 transaction. Accepting a third-party wire from a third-party
like Omnipay is probably not a good idea. In this case it probably didn't
matter, but in general, you wouldn't know if the money you received, came
from the person whose ID you checked.




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