Benson Samuel (OP)
Legendary
Offline
Activity: 1890
Merit: 1000
Landscaping Bitcoin for India!
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May 26, 2013, 12:51:54 AM |
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nagatlakshmi
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May 29, 2013, 12:48:42 AM |
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What about our holdings?
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americandesi
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May 29, 2013, 02:53:22 PM |
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I saw this too.! I came to the forum to post the details but i saw your post.! This was a co-ordinated effort of 17 countries. The main reason quoted by the feds are that the sender and buyer were opaque and the transaction was anonymous.! It is reported that it surfaced in many high profile crimes including the recent $45 million dollar loot through ATM machines. The best part is that Liberty Reserve was incorporated in Costa Rica in 2006 by Arthur Budovsky, who renounced his United States citizenship in 2011, and was arrested in Spain on Friday. So US officials arrested a guy / closed a company which did not have anything to do with US (unless the US citizens were using it) Something to ponder upon. By reading the reasons quoted by IRS, it feels like all those reasons apply to a normal bitcoin transaction as well.
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Pinwheel
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June 01, 2013, 01:28:20 PM |
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The best part is that Liberty Reserve was incorporated in Costa Rica in 2006 by Arthur Budovsky, who renounced his United States citizenship in 2011, and was arrested in Spain on Friday. So US officials arrested a guy / closed a company which did not have anything to do with US (unless the US citizens were using it) Something to ponder upon. US citizens been using LR a lot. 200K users from US. there is indictment posted on net somewhere, very interesting read
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Tom Waits: We should just start as soon as possible cause we might catch a rabbit before we have our pants on. (Juxtapoz)
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Benson Samuel (OP)
Legendary
Offline
Activity: 1890
Merit: 1000
Landscaping Bitcoin for India!
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June 01, 2013, 02:40:53 PM |
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Any numbers on India users?
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Pinwheel
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June 01, 2013, 03:42:02 PM |
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Any numbers on India users?
not what I've seen search for this file liberty-researve-cats-marmilev.pdf many interesting details. compared to the way LR structured their operations, bitcoin exchanges in their childhood, somebody gonna pay and wake up. Mtgox already paying, wait not so much time left, we will see them on the move from Japan. this pink childhood dreams, bout how world governments embracing bitcoins gonna cost someone.
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Tom Waits: We should just start as soon as possible cause we might catch a rabbit before we have our pants on. (Juxtapoz)
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Benson Samuel (OP)
Legendary
Offline
Activity: 1890
Merit: 1000
Landscaping Bitcoin for India!
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June 01, 2013, 04:24:51 PM |
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Both the signatories on the pdf seem like Indian names.
Preet Bharara & Jaikumar Ramaswamy. Sigh....
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Pinwheel
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June 01, 2013, 06:13:24 PM |
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Both the signatories on the pdf seem like Indian names.
Preet Bharara & Jaikumar Ramaswamy. Sigh....
that was not me
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Tom Waits: We should just start as soon as possible cause we might catch a rabbit before we have our pants on. (Juxtapoz)
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buysellbitcoin
Legendary
Offline
Activity: 1105
Merit: 1001
https://www.zebpay.com
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June 05, 2013, 10:57:11 AM |
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Both the signatories on the pdf seem like Indian names.
Preet Bharara & Jaikumar Ramaswamy. Sigh....
that was not me Lol
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americandesi
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June 05, 2013, 11:44:41 AM |
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Both the signatories on the pdf seem like Indian names.
Preet Bharara & Jaikumar Ramaswamy. Sigh....
Isn't Preeth Bharara and Jaikumar Ramaswamy the IRS attorneys.? I remember seeing their interviews on TV
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Benson Samuel (OP)
Legendary
Offline
Activity: 1890
Merit: 1000
Landscaping Bitcoin for India!
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June 05, 2013, 09:23:19 PM |
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Both the signatories on the pdf seem like Indian names.
Preet Bharara & Jaikumar Ramaswamy. Sigh....
Isn't Preeth Bharara and Jaikumar Ramaswamy the IRS attorneys.? I remember seeing their interviews on TV Not sure. First time I have heard of em.
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legendster
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June 08, 2013, 09:13:02 PM |
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Any numbers on India users?
Trust me there are atleast 100k users in India who do forex trades based solely on LR. Even I opened a LR account JUST so that I can start funding my trading account.
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skysnap
Newbie
Offline
Activity: 19
Merit: 0
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June 16, 2013, 11:37:50 AM |
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I have lost more than 100 USD in LR. I know that there are many other indians who lost more. I am moving towards Payza and BTC now.
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escrow.ms
Legendary
Offline
Activity: 1274
Merit: 1004
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June 16, 2013, 11:47:31 AM |
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I have lost more than 100 USD in LR. I know that there are many other indians who lost more. I am moving towards Payza and BTC now.
Payza is fine but beware from chargebacks and fraud funds, they can lock your account anytime. Ps: Check webmoney too ( http://wmtransfer.com)
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skysnap
Newbie
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Activity: 19
Merit: 0
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June 16, 2013, 12:36:25 PM |
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I am not sure if webmoney has any exchangers for india. That would be another thing to see.
edit: just realized you have one link to exchanger in footer.
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escrow.ms
Legendary
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Activity: 1274
Merit: 1004
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June 16, 2013, 12:40:54 PM |
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I am not sure if webmoney has any exchangers for india. That would be another thing to see.
edit: just realized you have one link to exchanger in footer.
I do webmoney exchanges myself and you can use many exchange sites as well like the one i have in my signature, you can also withdraw your money to bank account like paypal. There are 2 more currency systems which are popular with indians if you don't know. 1. Perfectmoney https://perfectmoney.is2. Skrill aka moneybooker https://www.skrill.com/app/
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skysnap
Newbie
Offline
Activity: 19
Merit: 0
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June 16, 2013, 02:44:50 PM |
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Thanks, perfectmoney looks better alternative. I can't say anything about skrill because they are now charging yearly fees.
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legendster
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June 16, 2013, 04:30:30 PM |
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Thanks, perfectmoney looks better alternative. I can't say anything about skrill because they are now charging yearly fees.
Are they ? I dont think so. And PM has their own little loans section, which I think is pretty neat but useless.
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| Blockchain Database | | ▄▄▄ ▄▄▀ ▀▄▄ ▄ ▄▄▀ ▄▀▄ ▀▄▄ █▄█ █████████████████ █ █ █ █ ▄▀ ▌ █ █ ▄ █ ▄ █▀ ▄▌ ██ █ ▀▄ █ ▄▀ █▀█ ▌ ▌ █ █ █ █ ▌ ▌ █ █ █ ██ ███████████████████ ▀▀▄ ▀▄▀ ▄▀▀ ▀▀▄ ▄▀▀ ▀▀▀ | Dev friendly SDK Platform | ▄▄▄▄ ▄▄█ █▄▄ ▄▄█ █▄▄ ▄▄█ ▄▄▄ █▄▄ █ ▄▀ ▀▄ █ █▀ █ █ █ ▀█ ▀▀█ █ ▄█▀█▄ █ █▀▀ █▀▀ █ ▀███▀ █ ▀▀█ ▀▀█ █ █ █ █▀▀ ▀▀█ █ █ █ █▀▀ ▀████████▀ █▄▄▄▄█ █ █▄▄▄▄█ █ ▄▀ █▄ ▄█ ▀▄ █ █▀▄ ▀ ▄▀█ █ █ █ █ ▌ ▀ ▐ █ █ █ █ █▄▀▄▌ ▀ ▐▄▀▄█ █ █ █ ▀ █ █ █▀▀▀▀▀▀█ █▀▀▀▀▀▀█ ▀▀▀▀▀▀▀▀ ▀▀▀▀▀▀▀▀ | User-friendly Token Creation | | | |
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skysnap
Newbie
Offline
Activity: 19
Merit: 0
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June 16, 2013, 04:56:48 PM |
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Sorry the dormant fees applies to the accounts that has no transactions for 18 months.
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