Lots of people believe that many irreputable people use "offshore" banks
but, this doesn't keep those banks from being VERY popular with other
people.
----- Original Message -----
From: "Craig Haynie" <[EMAIL PROTECTED]>
To: "e-gold Discussion" <[EMAIL PROTECTED]>
Sent: Friday, October 13, 2000 10:01 AM
Subject: [e-gold-list] Re: Warning on scam using e-gold
> > Whether or not I am involved is irrelevant, the question is whether
or
> > not a payment service should become a policeman. If a payment
service
> > starts "policing" the account holders, where do you draw the line
and by
> > whose word is something a "scam" or just undesirable? If you wish
to
> > become the world's policeman and save all the people from
themselves,
> > you are welcome to that role. I, for one, do not want to become
like
> > our socialist leaning government who is, "just here to help you".
>
> Perhaps some form of legitimacy should be ascertained. Paypal now
requires
> all of their verified users to have verified bank accounts, else they
face
> both small spending ($250) and small receiving ($500) limits. With the
> assumption that people in good standing with other financial
institutions
> does help eliminate most of the scam artists, then they can lower
their
> incidence of fraud. While it is not in E-Gold's best interest, (or
even
> within their ability), to be the police, the judge, and the jury, on
charges
> of fraud, it certainly is in their best interest to try to prevent as
many
> people as possible from using their system in a fraudulent fashion.
Their
> reputation will ultimately be at stake if people start to believe that
> irreputable people regularly use their payment system.
>
> Craig
>
>
>
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