[e-gold-list] Re: SR Identity

2000-12-31 Thread Viking Coder

 This is where I've got to say something. I would much rather see a system
 where the owners of accounts CAN BE identified if necessary. Otherwise, your
 customer base will contain a large number of thieves, and make it difficult
 for your market makers to function.
 

e-gold should not require identity verification. There is no need to. You
do not need to know who you are dealing with to accept USD bills. Why do
you need to know who you are dealing with to accept e-gold payments? The
only reason a contact point is required is if there are problems with the
account.

 E-Gold needs to identify account owners too. I don't know if they plan to do
 this, but I would like to see some sort of 'low balance limit' on accounts
 whose owners cannot be identified with certainty.
 

What effect would this have? A scammer could still operate. They could
just open up more accounts and spread the in-exchanges across multiple
Market Makers.

 It has become very difficult to sell e-gold when it is such a target for
 theft.

Then stop accepting the payment methods that you are getting scammed in!

Viking Coder

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[e-gold-list] Re: SR Identity

2000-12-31 Thread Donald D. Henson

 It would be very nice if there were a legal way to have freedom
 and privacy and be left alone in peace.  But it is self-delusion
 to imagine that this is possible.  As you say, these "things are
 not respected or valued by the system".  Any laws currently 
 consistent with these values are temporary historical aberations 
 which, since they are incompatible with the logic of power, will, 
 in the long run, be progressively eliminated.

Perhaps not. Have a look at http://www.tcrf.com/

Don Henson


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[e-gold-list] Re: SR Identity

2000-12-30 Thread Jeff Fitzmyers

I think what we are all getting at is that no one cares who you are if
you pay, provide a service, or ship product on time. If you break a
'contract' we want a way to get you to honor the contract, or refund us,
or failing that lower your reputation to warn your customers (maybe a
little retribution too).

Then we need an arbitration mechanism so if someone is unjustly accused
they can clear their name.

The bounds of transactions have grown past historical limits of nations
and so we can make the limits bigger - get a world government :( or
replace historical limits with something that is flexible enough to
allow sometimes severe cultural differences to get along well enough.

jeff

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[e-gold-list] Re: SR Identity

2000-12-30 Thread CCS

 I think what we are all getting at is that no one cares who you are if
 you pay, provide a service, or ship product on time. If you break a
 'contract' we want a way to get you to honor the contract, or refund us,
 or failing that lower your reputation to warn your customers (maybe a
 little retribution too).
 
 Then we need an arbitration mechanism so if someone is unjustly accused
 they can clear their name.
 
 The bounds of transactions have grown past historical limits of nations
 and so we can make the limits bigger - get a world government :( or
 replace historical limits with something that is flexible enough to
 allow sometimes severe cultural differences to get along well enough.

Well said and good thinking.  This is a productive direction.

CCS

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[e-gold-list] Re: SR Identity

2000-12-30 Thread CCS

   E-Gold needs to identify account owners too. I don't know if they 
   plan to do this, but I would like to see some sort of 'low balance 
   limit' on accounts whose owners cannot be identified with certainty.
  
  That would be the END of e-gold.
 
 Why?
 
 Craig

Because the value of e-gold derives from its utility as a means
that enables individuals to trade freely in defiance of the 
state.  It would cease to be useful for this purpose if submission
to the state, which is what identification amounts to, is required 
as a condition of using the system.  

CCS

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[e-gold-list] Re: SR Identity

2000-12-30 Thread Craig Haynie


E-Gold needs to identify account owners too. I don't know if they
plan to do this, but I would like to see some sort of 'low balance
limit' on accounts whose owners cannot be identified with certainty.
  
   That would be the END of e-gold.
 
  Why?

 Because the value of e-gold derives from its utility as a means
 that enables individuals to trade freely in defiance of the
 state.  It would cease to be useful for this purpose if submission
 to the state, which is what identification amounts to, is required
 as a condition of using the system.

 CCS

Gad! I don't see it that way at all. The purpose of e-gold is to create an
international internet currency, NOT to defy the state. There are so many
good things that can be done with a digital, gold-backed, currency that
there should be no NEED or DESIRE to defy the state.

I am somewhat appalled by your comments. Don't take that personally. I am
just quite surprised that you want to trade in 'defiance' of the state. If
e-gold becomes a token for that sort of activity, I believe that the 'state'
will shut them down.

Sincerely,

Craig Haynie



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[e-gold-list] Re: SR Identity

2000-12-30 Thread Goldfinger Coin and Bullion Inc.


Fact is, any method of payment to an MM (besides cash in hand) leaves
a trail back to the payer. Even an "anonymous" reputation system that
allowed me to accept a CC or cheque from someone without knowing his
identity, would result in the banking transactions revealing his
identity to me, so there would be really no point in using the
"anonymous" system in the first place!

Thus, unless the buyer was using cash to pay me, it would be pointless
to use an "anonymous" reputation system, and if he was using cash to
pay me... I wouldn't need to know his reputation anyway!

Regards,

Sidd.



Precisely,

Gold has always been a bearer instrument, and should stay that way -- what
this whole discussion boils down to is this:

I really do not care who you are (and have no desire to find out),, so long
as you pay for the gold with Cash -- either FRN's or Bank Wire.

It's real simple -- If you want to retain anonymity -- then do not request
to settle with anything else but Cash, period.  Then the exchange provider
doesn't have to worry about tracking you down if the payment goes bad,,
because the payment will not go bad.

Frankly,, lets call a spade a spade,, the only reason we require any kind of
ID or verification is simply incase your payment goes wrong -- then we have
some means of finding you and extracting the payment for the bullion you
received (on your word that your payment was good).

Now,, once we have established a business relationship and completed some
trades without problems,, then we have some mutual trust built up between us
and we both may feel comfortable with alternative means of settlement.

Regards,



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[e-gold-list] Re: SR Identity

2000-12-30 Thread Dale Pond

Sidd wrote:


 BUT, anyone who has a credit card or cheque account is already deeply
 ensconced in the "system" and is obviously not TOO concerned about
 privacy anyway.

Not so (in my case anyway). I went around and around with my bank about the SS#
illegal requirement. The bank is bound by their contract with the FED system to
acquire the SS# or they are fined as per their private contract. Eventually I
relented because I needed to conduct business - kind of a survival cop-out to my
own principles about preserving my own business as my own business and doing
business with those who break the law on purpose and FORCE others to go along.
What I am interested in is helping to develop a viable and legal ALTERNATIVE to
the crooked pirate scheme of the FED et al. This is NOT in defiance of the
system but is a reach for freedom and privacy (to be left alone and in peace) -
things not respected or valued by the system.

 I would hazard a guess that the VAST majority of
 e-gold users would enjoy the convenience of being able to fund their
 e-gold account using a CC...

Yes, I agree. The convenience part is great. It's the other parts that stink.

--
Regards,
Dale Pond
Delta Spectrum Research
http://www.SVPvril.com
Sympathetic Vibratory Physics
Sacred Science - Sacred Life
SVP Discussion Forum:
http://www.egroups.com/list/svpvril/



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[e-gold-list] Re: SR Identity

2000-12-30 Thread Eric Gaither, Gaithman's E-Gold Exchange

Jim.,

Frankly,, lets call a spade a spade,, the only reason we require any kind
of  ID or verification is simply incase your payment goes wrong -- then we
have some means of finding you and extracting the payment for the bullion
you
 received (on your word that your payment was good).

   You may not hear this, but I am giving you a standing ovation as this is
precisely what I have been blabbering (but not quite so eloquently
parlaying) about.  I do not care WHO someone IS, or WHERE they are FROM, all
I want to know is WHERE can I find the person if they try to scam my
company.  People who do not accept fiat monies for conversion to gold do not
seem to understand this.

(By the way, can I borrow that spade to pay a visit to a few mutual
*friends* we both know in a quaint little California town???  I promise to
wash it off when I am finished with it!) ;0)

If people were honest about the payments that they sent, I would not
care if they sent it to me from California's State Penitentiary because it
would be a GOOD payment.  The ONLY reason we need to id people is because of
the rampant fraud going on out there.

I will stop clapping now!

  Eric


- Original Message -
From: Goldfinger Coin and Bullion Inc. [EMAIL PROTECTED]
To: e-gold Discussion [EMAIL PROTECTED]
Sent: Saturday, December 30, 2000 5:45 PM
Subject: [e-gold-list] Re: SR  Identity


 
 Fact is, any method of payment to an MM (besides cash in hand) leaves
 a trail back to the payer. Even an "anonymous" reputation system that
 allowed me to accept a CC or cheque from someone without knowing his
 identity, would result in the banking transactions revealing his
 identity to me, so there would be really no point in using the
 "anonymous" system in the first place!
 
 Thus, unless the buyer was using cash to pay me, it would be pointless
 to use an "anonymous" reputation system, and if he was using cash to
 pay me... I wouldn't need to know his reputation anyway!
 
 Regards,
 
 Sidd.



 Precisely,


 Gold has always been a bearer instrument, and should stay that way -- what
 this whole discussion boils down to is this:

 I really do not care who you are (and have no desire to find out),, so
long
 as you pay for the gold with Cash -- either FRN's or Bank Wire.

 It's real simple -- If you want to retain anonymity -- then do not request
 to settle with anything else but Cash, period.  Then the exchange provider
 doesn't have to worry about tracking you down if the payment goes bad,,
 because the payment will not go bad.

 
 Now,, once we have established a business relationship and completed some
 trades without problems,, then we have some mutual trust built up between
us
 and we both may feel comfortable with alternative means of settlement.

 Regards,



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[e-gold-list] Re: SR Identity

2000-12-30 Thread Sidd

Dale wrote:
Not so (in my case anyway). I went around and around with my bank
about the SS#
illegal requirement. The bank is bound by their contract with the FED
system to
acquire the SS# or they are fined as per their private contract.
Eventually I
relented because I needed to conduct business - kind of a survival
cop-out to my
own principles about preserving my own business as my own business and
doing
business with those who break the law on purpose and FORCE others to
go along.

Ok, no problem there, you ARE concerned about your privacy, BUT (by
your own admission), you were "persuaded" by force of circumstance to
comply to the invasive ID requirements. That is precisely my point,
few people would probably even go to the lengths you did, and to
operate in the existing system, one MUST (to a certain extent) toe the
line.

What I am interested in is helping to develop a viable and legal
ALTERNATIVE to
the crooked pirate scheme of the FED et al. This is NOT in defiance
of the
system but is a reach for freedom and privacy (to be left alone and
in peace) -
things not respected or valued by the system.

The viable and legal alternative is already there; it's called e-gold!
No need for ID or reputation to know a payment is good etc So, all
we do is we have one life that operates WITHIN the (FED etc.) system
as far as is necessary to do business with the uninitiated, and we
have another life that operates OUTSIDE in the "free" world as far as
is practical as the "free" world gets stronger, our involvement
shifts more and more out of the "system" its not really that
difficult!

Have a great new year!

Regards,

Sidd.


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[e-gold-list] Re: SR Identity

2000-12-30 Thread Sidd

Boyd wrote:
It can also work in the reverse, I want to sell, the MM deposits cash
to my acct, I spend the egold to his.
It does take a leaf of faith the first time this is done, or maybe
even the first 2 or 3 times ...

Not for much longer... watch this space...

Sidd.


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[e-gold-list] Re: SR Identity

2000-12-30 Thread jpm

At 8:48 PM -0500 12/30/00, B Ray wrote:
http://www.yoursolutions.net/goldrush/

I musyt say that's a good, SIMPLE, sensible looking xchange provider

(I have absolutely no idea who's running it, if it's a crooked one, 
or whatever!  :) )

Thank god for simple, clear instructions.

Whoever is running it, buy yourself a domain name for $20, for god's sake!

You can pay for a domain name w/ gold at domains.jhcloos.com



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[e-gold-list] Re: SR Identity

2000-12-30 Thread B Ray

--Original Message--
From: [EMAIL PROTECTED]
To: e-gold Discussion [EMAIL PROTECTED]
Sent: December 31, 2000 1:59:06 AM GMT
Subject: [e-gold-list] Re: SR  Identity


At 8:48 PM -0500 12/30/00, B Ray wrote:
http://www.yoursolutions.net/goldrush/

I musyt say that's a good, SIMPLE, sensible looking xchange provider

(I have absolutely no idea who's running it, if it's a crooked one, 
or whatever!  :) )

All I can tell you is that the 2 transaction I did with James Shupperd were clean, 
quick, and with no BS and completed within half an hour at most.  I believe there have 
been others who have dealt with him who post the fact that they were very pleased also.
B Pate
Play for fun or for Real, Win Gold
http://www.thegoldcasino.com/win.cgi?3202416


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[e-gold-list] Re: SR Identity

2000-12-29 Thread George Matyjewicz

At 07:45 PM 12/29/2000 -0500, CCS wrote:

I also suggest that SR would be better served by firing their
verification service and devising a real way to accomplish their
actual objective that is compatible with the interests of their
potential customers.

Any suggestions?  We have been searching for a service that would 
be able to verify accounts worldwide.   So far we have only found 
US-based companies.

George
__
George Matyjewicz,  Chief Executive Officer
Standard Reserve Corp. -- Atlanta, GA
Acct# 120018  Tel: 770-300-3070 Ext 2818
World Wide Currency for the World Wide Web
http://www.standardreserve.com
mailto:[EMAIL PROTECTED]


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