and turn all Mms into kindergarten Cops.
What a joke!
MM
Kind regards,
michael
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two cents worth??
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----- Original Message -----
From: Vince Callaway <[EMAIL PROTECTED]>
Date: Friday, July 6, 2001 9:37 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 that much
> E-Gold to cash.
>
> Of course if someone does 2,999.99 and then another one for a few
> bucksthen 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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