> > 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.
I know you guys have to protect yourself from unreasonable law enforcement, but from
the point of view of a humble user, it's not really fair to ask for ID on an
out-exchange (third party or not) bearing in mind that e-gold is basically an
anonymous payment system and one can legitimately accumulate wealth in it without
showing any ID. Personally I just object to people asking for my ID on principle when
it is none of their business and will absolutely boycott any MMs who ask for ID for
any transactions. While there are MMs not asking for ID I will always use them and if
there are no more... well I might as well just use regular banks. Eurogoldline and
Omnipay are both very professional and neither demand ID.
offshoresurfer
---
You are currently subscribed to e-gold-list as: [email protected]
To unsubscribe send a blank email to [EMAIL PROTECTED]
