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Warning: Moderators do not remove likely scams. You must use your own brain: caveat emptor. Watch out for Ponzi schemes. Do not invest more than you can afford to lose.

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Author Topic: info request  (Read 817 times)
usagi (OP)
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August 16, 2012, 01:04:12 PM
Last edit: October 06, 2012, 03:48:01 PM by usagi
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info request
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August 16, 2012, 01:26:30 PM
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I agree. These guys want to hold our Bitcoins, we want to hold their identities.

I think GLBSE should start enforcing minimum verification for levels of volume.

Unverified -- 0 to 0 BTC
Email -- 0 to 10 BTC
Phone -- 0 to 12 BTC
Home Address -- 0 to 100 BTC
Photo ID -- 0 to 500 BTC
All of the Above -- Unlimited

Probably can't force these guys to give up their ID, so we must motivate them with tiers.

Sorry for going so off topic.
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August 23, 2012, 02:55:16 PM
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Dear Mister Usabi,

first at all I need to say it is actually sad how people try to play internet police and than actually do more harm to the community than good. It seems you have a personal issue with Timeshareafrica.

1. Timeshareafrica never was intended to sell, trade or deal with timeshares.
2. Timeshareafrica was registered but didnt trade on GLBSE.
3. Timeshareafrica does not have to be registered with VOASA because they do not trade with timeshares.
4. If Timeshareafrica is doing business with Paytunia it is their personal matter and not the matter of Usabi.

As you stated in an email it says you are owner of several listings on GLBSE so I assume this was more an act of blackmailing than anything else in order to let your listings look good.

All the best and good luck with your listings on GLBSE!  Wink
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