Topic: Bitcoins (BTC) to 15 fiat currencies Cash in Unregistered Mail (CiUM) (Read 1811 times)
June 21, 2013, 10:07:23 AM
I have added support for OpenPGP and changed the feedback method to the BitcoinTalk Trust network.
June 19, 2013, 03:04:49 AM
So you are unlicensed, uninsured, not registered as a company anywhere, live in a worn torn country that you think is terrorist and we should do business with you?
That's quite a compelling argument you make there...
That's quite a compelling argument you make there...
You already posted this somewhere; I was expecting to reply to something new.
June 17, 2013, 12:12:03 PM
So you are unlicensed, uninsured, not registered as a company anywhere, live in a worn torn country that you think is terrorist and we should do business with you?
That's quite a compelling argument you make there...
That's quite a compelling argument you make there...
June 17, 2013, 10:46:12 AM
Perhaps you are allowed to beat women in Croatia but we in the civilized world made that illegal a hundred years ago, because we are civilized. I am not here to debate you about what you think of the law. I am here to WARN THE WORLD THAT SENDING CASH IN THE MAIL IS STUPID and that anyone falling for your "scheme" will regret doing so as you have no way to send cash or recieve cash that is insurable in any way.
Look at the psychopathic response. I did not say that the Republic of Croatia is such. In these parts of the world, women got the right to vote at the same time as men. American women did not have a right to vote until the early 20th century. The United States of America (USA) had Africans for slaves. The last slaves in these parts of the world were held by the Roman Empire almost 2 millenia ago. States – e.g. partially Saudi Arabia – are supported by your – if you're an American at all – "civilized" country – the United States of America (USA). If you're anywhere close to a typical American, then an American is not even verbally civilized, much less legally. Fortunately, I know that you're not necessarily a typical American.
And selling Bitcoins (BTC) for something reversible – such as your gift cards – is smart? When my customers receive cash, it's in their hands and irreversible. When your customers receive a gift card, you can resell it to someone else and then claim that the customer compromised it somehow.
Also, you have not answered the following question:
Are you storing customer identification?
I am not personally, but the server is storing publicly available information about visitors to the webiste. Unlike your offer this is all explained and fully available to read at our webiste under the privacy, terms of service and FAQ sections. The owner of the site is FinCEN registered and so he is required to keep certain records and report suspicious activitity to the authorities.
https://www.sellbitcoinforcash.com
The short answer is that for transfers of gift cards to the user under a face value of $1000 per day there are minimal requirements for storing transaction data. If a customer wants to purchase more than $1000 per day then we require more information from them like their name and address. This is all pretty standard stuff over here in the FREE WORLD where we follow the law and look down on those who do not as CRIMINALS.
That is not the free world; that is the Total Information Awareness and Big Brother world. If you consider mandatory delivery of such information to the government freedom, then you must either be delusional or in denial.
June 15, 2013, 09:57:34 AM
Perhaps you are allowed to beat women in Croatia but we in the civilized world made that illegal a hundred years ago, because we are civilized. I am not here to debate you about what you think of the law. I am here to WARN THE WORLD THAT SENDING CASH IN THE MAIL IS STUPID and that anyone falling for your "scheme" will regret doing so as you have no way to send cash or recieve cash that is insurable in any way.
I am not personally, but the server is storing publicly available information about visitors to the webiste. Unlike your offer this is all explained and fully available to read at our webiste under the privacy, terms of service and FAQ sections. The owner of the site is FinCEN registered and so he is required to keep certain records and report suspicious activitity to the authorities.
https://www.sellbitcoinforcash.com
The short answer is that for transfers of gift cards to the user under a face value of $1000 per day there are minimal requirements for storing transaction data. If a customer wants to purchase more than $1000 per day then we require more information from them like their name and address. This is all pretty standard stuff over here in the FREE WORLD where we follow the law and look down on those who do not as CRIMINALS.
Also, you have not answered the following question:
Are you storing customer identification?
I am not personally, but the server is storing publicly available information about visitors to the webiste. Unlike your offer this is all explained and fully available to read at our webiste under the privacy, terms of service and FAQ sections. The owner of the site is FinCEN registered and so he is required to keep certain records and report suspicious activitity to the authorities.
https://www.sellbitcoinforcash.com
The short answer is that for transfers of gift cards to the user under a face value of $1000 per day there are minimal requirements for storing transaction data. If a customer wants to purchase more than $1000 per day then we require more information from them like their name and address. This is all pretty standard stuff over here in the FREE WORLD where we follow the law and look down on those who do not as CRIMINALS.
June 15, 2013, 06:12:52 AM
I don't sell marijuana, I smoke it which is perfectly legal in my state. And I don't exchange. I buy BTC but I do not sell.
Did I say you? I said customer:
customer
Also, it does not concern me what is perfectly legal in your state as in some it is perfectly legal to beat women on account of being female etc. so that must be right – according to your way of thinking – on account that it is perfectly legal. People who want to smoke Marijuana being able to do so is right – irrespective of what the law says, and women being beaten on account of being female is wrong – irrespective of what the law says. Laws are verbal formulations of psychopathy and totalitarianism.
Also, you have not answered the following question:
Are you storing customer identification?
June 14, 2013, 02:03:55 PM
So, what you're saying is that if you exchange Bitcoins (BTC) earned though Marijuana sales, you're not laundering money and if the same customer comes to me, then I am laundering money?!? Are you storing customer identification?
All Bitcoin (BTC) transactions practically constitute "money laundering" as neither the sender nor recipient are directly identified in transactions.
All Bitcoin (BTC) transactions practically constitute "money laundering" as neither the sender nor recipient are directly identified in transactions.
I don't sell marijuana, I smoke it which is perfectly legal in my state. And I don't exchange. I buy BTC but I do not sell.
June 14, 2013, 01:46:03 PM
Ok, let's go for a straight answer. What country do you live in and operate this completely unregistered "cash for bitcoin" and "bitcoin for cash" money laundering operation?
BTC is used for this since years...
June 14, 2013, 01:38:41 PM
So you are not giving any straight answers now, just attacking me...
Ok, let's go for a straight answer. What country do you live in and operate this completely unregistered "cash for bitcoin" and "bitcoin for cash" money laundering operation?
Ok, let's go for a straight answer. What country do you live in and operate this completely unregistered "cash for bitcoin" and "bitcoin for cash" money laundering operation?
ROFL I posted the answer in the other thread – in which you keep selectivelly-posting just like here – 4.92 minutes prior to your above post:
I live in the Republic of Croatia and somehow – as you keep advertizing that you're an American for your own benefit – I suspect that you may actually be a non-American. "Ask not what your country can do for you; ask what you can do for your country."
Just attacking is what you're doing.
money laundering operation
So, what you're saying is that if you exchange Bitcoins (BTC) earned though Marijuana sales, you're not laundering money and if the same customer comes to me, then I am laundering money?!? Are you storing customer identification?
All Bitcoin (BTC) transactions practically constitute "money laundering" as neither the sender nor recipient are directly identified in transactions.
June 14, 2013, 01:21:27 PM
So you are not giving any straight answers now, just attacking me...
Ok, let's go for a straight answer. What country do you live in and operate this completely unregistered "cash for bitcoin" and "bitcoin for cash" money laundering operation?
Ok, let's go for a straight answer. What country do you live in and operate this completely unregistered "cash for bitcoin" and "bitcoin for cash" money laundering operation?
June 14, 2013, 01:17:12 PM
Now you've changed your answer. So you are saying you live in Germany and in the same breath you are saying "fuck this terrorist state I live in"? Is that right? Can I have your name and address?
I did not change it; I appended the second sentence while you were posting.
I don't live in the Federal Republic of Germany. You're twisting backwards each and every response. Clear symptom of psychopathy.
June 14, 2013, 01:15:57 PM
Sorry dude, I'm an American. Fuck you and your terrorist friends.
ANYONE DEALING WITH THE OP IS SUPPORTING TERRORISM!
ANYONE DEALING WITH THE OP IS SUPPORTING TERRORISM!
I can't confirm where you're from, but you seem to be a psychopath. So, by fighting a terrorist state, I am their friend? Also, you seem to be a terrorist yourself. Maybe you should come here and become a government employee?
June 14, 2013, 01:15:32 PM
Oh, so you are in a terrorist state?
In fact, yes. The predecessor of this state killed more citizens of the Federal Republic of Germany on their own soil than Ministerium für Staatssicherheit – the Minitry for State Security.
Now you've changed your answer. So you are saying you live in Germany and in the same breath you are saying "fuck this terrorist state I live in"? Is that right? Can I have your name and address?
June 14, 2013, 01:11:43 PM
Sorry dude, I'm an American. Fuck you and your terrorist friends.
ANYONE DEALING WITH THE OP IS SUPPORTING TERRORISM!
June 14, 2013, 01:10:32 PM
Oh, so you are in a terrorist state?
In fact, yes. The predecessor of this state killed more citizens of the Federal Republic of Germany on their own soil than Ministerium für Staatssicherheit – the Minitry for State Security.
June 14, 2013, 01:05:30 PM
"Additionally, I cannot register a business even if I wanted to as I am under a full government blockade following an international lawsuit against the state."
Oh, so you are in a terrorist state?
June 14, 2013, 01:04:45 PM
blah blah blah "it was the jews" blah blah blah
Have you ever heard of déjà vu? Here's some:
Ad hominem.
June 14, 2013, 01:02:35 PM
Oh, so you are in a terrorist state?
June 14, 2013, 01:00:23 PM
Comparing my service to your unregistered and criminal attracting money laundering "cash in the mail" offering is not fair. We are registered and do not break the law.
I only post when people come to scam, as you obviously have. Your ad hominum attacks against me are transparent to the users who see you trying to scam them.
I only post when people come to scam, as you obviously have. Your ad hominum attacks against me are transparent to the users who see you trying to scam them.
You are a sponsor of totalitarianism and not a libertarian. For instance, the law once said that Jews must be gassed with Zyklon B. I would disobey and you are law abiding. Additionally, I cannot register a business even if I wanted to as I am under a full government blockade following an international lawsuit against the state. However, I have no intention of sponsoring unlawful police attacks and beatings of me – and others as well, for that matter – by paying them tax.
The users will decide for themselves who is the real scammer plus who stands for what.
June 14, 2013, 12:52:21 PM
Of course it is risky, much like the services which you run yourself. Seeing as how you're posting scam accusations in all competing threads, I would say that your services might be a true risk for the buyer and that not being due to e.g. shipment loss or theft by postal workers as your current bahaviour is a scam in itself.
Comparing my service to your unregistered and criminal attracting money laundering "cash in the mail" offering is not fair. We are registered and do not break the law.
I only post when people come to scam, as you obviously have. Your ad hominum attacks against me are transparent to the users who see you trying to scam them.
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