So, paraipan's link to Bitcoin Magazine was just removed from his signature with no response in this thread.
Does this indicate that he is involved in the magazine, and you all are trying to keep it quiet until it blows over?
i was asked politely to remove the link. Have been invited to be a part of the Bitcoin Magazine team as a spanish translator and I have contributed nothing of importance to the Magazine until this date. I will gladly keep up the good work if the team doesn't want me to leave. |
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Do you have measures in place to detect and prevent structuring?
Does OKPAY know that you are using their service to exchange currency, instead of just sending money?
the service doesn't support structuring, i had to search this one on wikipedia http://en.wikipedia.org/wiki/Structuringokpay complies on their part doing the exchange from various e-curencies |
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edit: i will retract my complaint if documentation is provided by bitcoinica
You are asking bitcoinica for AML documentation when they are not located in the USA or Spain? Can you point out the law bitcoinica is violating in it's home country? Don't get me wrong, I think bitcoinica is a rip off. The huge spreads combined with the liquidation policy (not that they do it, but how easily they do it) make it a great way to loose BTC. I also feel the interest component has the potential to allow (or encourage) the owner to allow the deposits to grow so big that they are incentive for going rouge with them. i would point laws if i would know some, money laundering to start with and promise of returns for customer deposits https://www.bitcoinica.com/pages/interest |
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Are you an employee or owner of CONTACT? Or are you some sort of affiliate? What is your AML program for this service?
affiliate thanks to okpay.com. I collect and store sender identification and receiver is identified before collecting funds. I comply with the service sending limits that are under AML regulations. |
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I know your busy politicking right now but could you please answer my question? I am really interested in being a customer. If I could exchange Bitcoins for cash locally I would be doing this every week, you have an office about 30 miles from me, its a little ghetto quickie mart in the bad part of town but as long as I go in the morning or middle of the day I should not have to worry about getting shot... That is what this thread is about isnt it? Your promoting this service? Well I have a Question..  thanks and sorry for not giving you the deserved attention, please send a PM with any questions you may have regarding your needs and i will gladly answer them all |
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Smart, send a legal complaint to the cops against a fairly well respected business, then brag about it, on a libertarian forum that patronizes said business. You didn't stop at any point along this line and think it might be a bad idea? If you're gonna talk trash/spread fud about others businesses publicly, you should be prepared to expect the same.
Oh look, it started already.
.......
great, having that coming from a "neutral" moderator says lots of things, on topic too |
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maybe this guy supports terrorists in europe? think he was involved in the bombings a few years ago? think we should tip off the local police what this guy does? should not be a problem for op, im sure he has all the paperwork done to prove he does not support terrorism...
I can't see how you attacking me can resolve the fact no one knows nothing about bitcoinica.com |
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A little Google searching indicates Paraipan is from Romania. Did you move to Spain, or just complain there?
yes, my nickname is a very common last name in Romania, if you are so kind to post on topic i would be grateful. |
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....
Bitcoinica doesn't owe you documentation, and if I were zhoutong, I would -in no polite manner- tell you to fuck yourself with a rusty metal pipe. You are just some dick, rattling your cage for god only knows why.
you are related in anyway with bitcoinica ? |
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I was watching this idea and it looked very interesting to me. Actually looked like a fresh idea. What the hell where you thinking?
if you're so kind to read the post in the other thread you will understand my motives |
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@psy i would suggest you tone your voice down a bit, i didn't complain against you or something. Ask a legal advisor and he would tell you bitcoinica is not the way to do business, i don't want a mybitcoin 2.0 associated with the project. Like some others said, it goes to ask bitcoinica for it's legal status and AML compliance, you can't go without that in our world today. I asked politely and they ignored, so i'm trying again.
edit: i will retract my complaint if documentation is provided by bitcoinica
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Thanks for the update man. I cant believe he filed a complaint.
All respect gone.
Such a shame, I had a great proposal for him to make a boatload of money by working with us. Thats out the window
How can I trust him now
I don't know what kind of partnership we might had if you make case of such claims about me. Hope for the best and that people in the community see the danger before it hits them. edit: any moderators around ? please help guys |
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Your motive for doing this?
if you read the posts i think it's easy to see |
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Today a legal complaint against bitcoinica.com was filed with the Spanish authorities, given their legal status is unknown and any requests for providing information are left unanswered.
I strongly suggest anyone, having issues with bitcoin being associated with money laundering and unregulated speculation, doing the same thing in their jurisdiction. English translation is not available at this moment but will be faxed when ready to bitcoinica.com by the competent authorities.
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WTF ? I hate bitcoinica at times too.. But you posting this is just pure stupidity.. because you make no point in describing your issues with them to us ? Just a spanish document that could be anything.. you could be filing a report about a lost dog for all I know or care.. How about some actual details ? I would love to further laugh about the idea you wish to promote ? Are you a mtgox peon ? I don't "hate" bitcoinica at all and don't work for any interested party around bitcoin project, only for myself. I will withdraw my complaint if bitcoinica publicly proves that it had all the required documents and complies with AML regulations. Complaint was filed with Spanish National Police and passed onto their Internet investigation division. It's mostly a legal request to investigate on the matter, given there is a high risk of fraud. I'm not allowed to translate the document myself and a legal translator costs money that I better spend on my needs. Additional domain registrant info was provided too. |
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this is going to hurt mtgox...
what do you mean ? mtgox codes are being traded at bitcoinica.. thanks for telling me that, i will make sure the police knows about it not sure if you are serious... i mean if they will call me to request for more information |
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this is going to hurt mtgox...
what do you mean ? mtgox codes are being traded at bitcoinica.. thanks for telling me that, i will make sure the police knows about it |
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this is going to hurt mtgox...
what do you mean ? |
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Today a legal complaint against bitcoinica.com was filed with the Spanish authorities, given their legal status is unknown and any requests for providing information are left unanswered. I strongly suggest anyone, having issues with bitcoin being associated with money laundering and unregulated speculation, doing the same thing in their jurisdiction. English translation is not available at this moment but will be faxed when ready to bitcoinica.com by the competent authorities.  |
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haha you guys make an awesome job spreading FUD, trolling the forum or hacking bitcoin services but you will have to try harder.
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