LOL at this. Not only did you take the time to make this post, but you also had to notate on the screenshot. When I see stuff like this, the first things that come to my mind are not tax evasion or "whitening black money." If you are trying to evade taxes you probably don't want to be raking in thousands of dollars in worldwide wire transfers. I'm sure there are a multitude of reasons for this though. As another poster said, it might draw scrutiny from the sending bank. They could probably care less what you write in the message field, but its less of a headache for them when people have thousands of dollars sitting in limbo and they are pissed at Bitmain. I'm sure this scenario has played out many times for them. If you are concerned about funny money shell games I hope you don't use Apple or Google products, because those are 2 companies of many that shuffle money between tax havens like a casino blackjack dealer.
i am not a lawyer but maybe lawyer can see something wrong here, maybe all it is ok ,i just wonder. So if bank dont allow it means there something suspicious.something not correct. 
Topic: Shitmain's ANTMINER D3,Bank deposit message DO NOT MENTION BITMAIN,ANTMINER WHY? (Read 272 times)
November 22, 2017, 04:29:04 PM
November 22, 2017, 04:26:40 PM
Banks that like to play dirty will not allow for the transfer to go through. Happened to my neighbor. I had some ropes to jump through but my bank eventually let me send money to Bitmain.
Best regard,
Mot_R88
twit.@Mot_R88
insta. @Mot_R88
twitch.tv/Mot_R88
Best regard,
Mot_R88
twit.@Mot_R88
insta. @Mot_R88
twitch.tv/Mot_R88
November 22, 2017, 04:19:50 PM
LOL at this. Not only did you take the time to make this post, but you also had to notate on the screenshot. When I see stuff like this, the first things that come to my mind are not tax evasion or "whitening black money." If you are trying to evade taxes you probably don't want to be raking in thousands of dollars in worldwide wire transfers. I'm sure there are a multitude of reasons for this though. As another poster said, it might draw scrutiny from the sending bank. They could probably care less what you write in the message field, but its less of a headache for them when people have thousands of dollars sitting in limbo and they are pissed at Bitmain. I'm sure this scenario has played out many times for them. If you are concerned about funny money shell games I hope you don't use Apple or Google products, because those are 2 companies of many that shuffle money between tax havens like a casino blackjack dealer.
November 22, 2017, 03:40:28 PM
some banks do not process wires that mention bitcoin. simple really.
but antminer ? November 22, 2017, 03:39:40 PM
some banks do not process wires that mention bitcoin. simple really.
November 22, 2017, 03:38:09 PM
Hello ,
I have a question why there is such comment in payment mail ?
What is the purpose of it ?
if it is not legal , where can we notify this issue to ?
I have a question why there is such comment in payment mail ?
What is the purpose of it ?
if it is not legal , where can we notify this issue to ?
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