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1  Other / Beginners & Help / Re: scammer: grenouillette40@gmail.com on: September 03, 2011, 04:15:11 PM
Quote from: Mahkul on August 26, 2011, 07:25:39 PM
Hey everyone,

This person is indeed a scammer. I am just in the process of cancelling all transactions - looks like the guy was dumb enough to use his real ebay account and IP address to get verified. He's not getting away with it easily.
Have you ever thought about incorporating AlertPay?
2  Other / Beginners & Help / Re: List of top Bitcoin Laundries. Please contribute. on: September 03, 2011, 03:59:37 PM
Quote from: ThomasV on September 03, 2011, 03:47:07 PM
Quote from: Explodicle on September 03, 2011, 03:40:37 PM
In case you guys haven't noticed it, high-ranking government officials like Charles Schumer already consider Bitcoin to be a tool for money laundering. These services simply automate what any user can do himself.

We can pretty please people to not do this all we want, but they're gonna - it's cash. If you support Bitcoin, I suggest you cooperate with law enforcement as much as possible. Perhaps better block chain statistics tools?

These services mix your coins with the coins of other users. that's not something you can do by yourself :-)
For example, if I am from the FBI and I buy some drugs at SR, and then follow these coins on the blockchain, you will or will not be included in the recipients of these coins, depending on whether you used the laundry or not.


thanks for dumbing it down for me lol
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