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1  Bitcoin / Bitcoin Discussion / Re: Online poker companies indicted for fraud on: April 16, 2011, 01:27:24 AM
the problem was they used the oldest trick in the book to conceal gambling payments 'hey.. let's make some fake US merch accounts and then pretend our users are buying jewels and golf balls!' /facepalm

you can't use bitcoin for gambling because the value change too much. you could use liberty reserve however




2  Other / Off-topic / Re: Liberty Dollar Creator Convicted in Federal Court on: March 23, 2011, 08:23:06 PM
nothing new here. look up what happened to all the e-gold/buillion exchangers in the US back in the 90s they are all still in jail. there's a reason why nobody exchanges e-currencies in the US

find me an American based liberty reserve exchanger and i'll give you eleventy billion internets


3  Bitcoin / Bitcoin Discussion / Re: Slashdot: Google Engineer Releases Open Source Bitcoin Client on: March 23, 2011, 08:05:21 PM
couldn't google technically buy all the coins, usurp the marketplace, declare it whatever value they want and basically turn it into a paypal clone? noo
4  Bitcoin / Development & Technical Discussion / Re: Order ID in a new transaction type? on: March 23, 2011, 04:28:12 PM
what if

-customer checks out using form
-server encrypts, sends to somewhere running mail::gpg perl script
-decrypts, parses email form into database
-creates a reply email, inserts either one of the bulk generated bitcoin addresses or uses bitcoind to generate one
-sends customer an email invoice saying 'here's your payment address. give it to this exchanger kthx'
-sends merchant an encrypted copy for records/shipping
-nukes all history out of the database

bonus if it can parse a gpg key the customer optionally sends and encrypt their reply email with it.

or just populate sql database with mybitcoin addresses and present a page on checkout with info and address, and email customer same info..?
5  Economy / Marketplace / Re: Toronto and Canadian Bitcoin merchants on: March 17, 2011, 09:23:20 PM
nanaimo-gold is in canada
futurecash.cc is in canada
wmbroker.ca can sell you LR so you can load it into MtGox (if you ICQ/Call/Email)


6  Economy / Service Discussion / Re: Mtgox is changing owners on: March 14, 2011, 06:15:54 AM
believe the new owner is in japan if he's the same guy running kalyhost

which is not good considering epic disaster
7  Economy / Marketplace / Re: Moneypak exchangers on: February 28, 2011, 07:48:37 AM
i need somebody who can do both, buy bitcoins for moneypack and sell them for moneypack. you would get all my customers, make a fee on each transaction, win/win


8  Economy / Trading Discussion / Re: Anontmous money, anonymous exchange on: February 27, 2011, 10:07:57 PM
You could register an offshore company in the Seychelles with anonymous director nominees (send the formation site fake scans) and then use it to open bank accounts around the world to accept money. Nobody would ever know who you are

These sites exist everywhere, slogold or hkease.com

9  Economy / Trading Discussion / Re: Payment service provider to help us sell bitcoins on: February 27, 2011, 10:05:50 PM
Ukash + Paysafecards to Bitcoin. There's already exchangers like xmlgold that do Ukash to Liberty Reserve
I'm also in need of somebody in Europe who can do Ukash to Paysafecards and vice versa, or other voucher or direct irrevokable methods

Wouldn't touch Paypal with an eleventy billion foot pole. I can show you at least 7 forums right now full-time vending stolen paypal accounts by the thousands. It's also probably against their TOS to trade it for other digital currency, they'll just seize the account at any given opportunity.

Plus if you're selling bitcoin to say, a gambler and they lose they'll want their money back and will simply phone up Paypal and claim their kid authorized the transaction while they were out of the room. Presto instant chargeback up to 180days later

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