[e-gold-list] Who of the exchangers operates DMT/ALTA?

2003-10-09 Thread Dr. Tomaz de los Santos


Hello,

In order to keep track of who is interfacing e-gold with DMT/ALTA please
either send your terms directly to the poster or you may publish to this
list to help all.

Thank you for your assistance

Dr. Tomaz de los Santos
www.1stdigibank.com





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[e-gold-list] Re: what a joke ..

2002-06-16 Thread Dr. Tomaz de los Santos


Dear readers, especially the ones who defended goldspender.com a few days
back and took position against me/1st Digital International Bank:

When I saw that elwin jenkins was behind goldspender.com (acting through
his cronie Pavel Zarva and other monikers) I became very careful. And with
good reason, as the latest developments around standardreserve.com
show

They unsuccessfully tried to embezzle 50k out of my bank.

Dr. Tomaz C. de los Santos, CEO
First Digital International Bank SC
[EMAIL PROTECTED] 
www.1stdigibank.com

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[e-gold-list] Re: e-gold for sale THIS IS A HUGE SCAM ASSISTANCE NEEDED

2002-06-07 Thread Dr. Tomaz de los Santos



Dear list members,

Until now I was a silent observer of this list. I am representing First
Digital International Bank, the only bank being active in DGC's.

This individual 'Paul' (no further name details known) also contacted us
yesterday to exchange 45,000 USD worth of e-gold into goldmoney. He wanted
us to do the first step and spend this amount to him:-).

I asked him if he was an eCTA-member, which he declined, instead he
offered some vague references of other people which I didn't know.

So, I suggested that he first spends to us, guaranteeing him to be paid
immediately. He didn't do it! Somehow I had some trust, so I spent him
5,000 USD as first step, with the agreement in place that he should
immediately spend back to our e-gold account. AFter 5 minutes with no
action and no feedback I told him that I will now call up Geoff Turk to
get his holding at goldmoney frozen. It was only then that he reluctantly
spend the missing 500 gg.

Since then he has not completed the original deal. No further message from
him.

What do we learn? 
1. CAVEAT EMPTOR!
2. We are working now to set up an escrow sytem for transactions between
market makers and between MM and clients. We will soon come forward with
the details.

Dr. Tomaz C. de los Santos, CEO
First Digital International Bank SC
[EMAIL PROTECTED]
www.1stdigibank.com 

P.S.: We offer exchange from goldmoney to e-gold at 0.7% (we take e-gold
in exchange for goldmoney at 0.7%)


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[e-gold-list] Re: e-gold for sale THIS IS A HUGE SCAM ASSISTANCE NEEDED

2002-06-07 Thread Dr. Tomaz de los Santos



Good Paul (or better Pavel Zarva??), you are operating under a moniker and
expect trust A real name which points to a post-communistic
individual?

I trusted you first yesterday, quite unusual for a bank. You didn't follow
through. A bank is a bank, and not an unincorporated entity like
goldspender run from some kitchen desk and asking people to wire funds to
a personal account ...

Get a life!

 Dr. Tomaz C. de los Santos, CEO
First Digital International Bank SC
[EMAIL PROTECTED]
www.1stdigibank.com 


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[e-gold-list] Re: e-gold for sale THIS IS A HUGE something

2002-06-07 Thread Dr. Tomaz de los Santos



Ragnar, it all depends how someone is presenting himself...

Reputation is based on a person's actions (or inactions). Many
fine businesses do not initially have capital to incorporate or
lease an office. This does not make them disreputable.

This is what i got as information about him, given by himself:

 I am not yet [an eCTA-member], but you can get references from James Shupperd 
(www.fastgold.net), Elwyn Jenkins (www.standardreserve.com).
 We have been in business for about 2 years and there were no 
 any negative feedbacks about our service. We've earned more 
 than a million during these days, mostly on business 
 partners. There's no reason to cheat anyone for as like as 
 4,000 g of gold!..

Having stated that he made MORE THAN A MILLION was either a lie, or if it
were true, then he had a complete inappropriate setup.

I rest my case. For me this thread is closed, Goldspender.com is no
adequate business partner for our bank.

Dr. Tomaz C. de los Santos, CEO
First Digital International Bank SC
[EMAIL PROTECTED] 
www.1stdigibank.com






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[e-gold-list] Re: Money Withheld Without Explanation

2000-12-28 Thread dr

At Thu, 28 Dec 2000 13:24:15 -0500, Privacy [EMAIL PROTECTED] wrote:

To date, I have two checks ordered to vendors that have not arrived
after 10 days.

Salutations!

U may be at the mercy of the postal system. The USSA postal system always 
bogs down this
time of year with holidays and increased load due to the holidays.

don
http://www.world.std.com/~dr



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[e-gold-list] Looking for market maker to accept check from UK

2000-10-26 Thread dr

One of my friends has a dividend check made out to him in English
pounds. In the past e-gold would let you endorse the check over to
GSR as payment for the InExchange. My friend has told me they are
no longer offering that service.

Is there a market maker that can perform an InExchange by a person
endorsing a third party check to the payee?

Please repond to : [EMAIL PROTECTED]


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