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

[Vince Callaway]

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 and then another one for a few bucks
then they HAVE to be a crook.

We should create a shared database that we report all out exchange
transactions to, that way we can look to see if someone is doing very
many.  That would be suspicious as well.

We just simply can't let people move money unobserved, they might be doing
something we don't approve of.


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