[e-gold-list] Re: anybody can freeze your account by court order

2003-04-05 Thread Danny Van den Berghe
At 02:03 PM 4/4/03 +0200, Danny Van den Berghe [EMAIL PROTECTED] wrote: Apparently my account was frozen by court order On Friday, March 21, 2003, Cash Cards was attempting to fund an E-Gold account for one of its customers, in the amount of $3,260.00, but Cash Cards inadvertently put

[e-gold-list] Re: anybody can freeze your account by court order

2003-04-05 Thread Danny Van den Berghe
a smart accounts based payment system would allow the account owner to control both incoming and outgoing payments. Exactly. I need control over incoming payments as well. Requiring the payee to go to e-gold site inorder to claim (or refuse) a payment would solve this problem. Accounts

[e-gold-list] Re: anybody can freeze your account by court order

2003-04-05 Thread Arik Schenkler
Danny shalom, A very interesting story. If the story is true then this raises the question of the reasons E_Gold respected this court order. Isn't E-Gold an offshore company thus US courts have no power over it?! Schenkler - Chief Money Maker Internet Dollar electronic money system -

[e-gold-list] Fraud Prevention

2003-04-05 Thread Michael Moore
Is FRAUD kicking YOU to Death? Do you suffer from fraudulent orders? Are you being scammed? Are your Chargebacks dangerously high? Are you losing money on fraudulent credit card sales? Read this book! 'Kicking Fraud to Death' by Michael Moore. A concise step by step easy method of reducing

[e-gold-list] Re: Court Order

2003-04-05 Thread Steve Renner
The question is, what do you do if you mistakenly fund the wrong account, especially for a large sum of several thousand dollars? Since E-Gold is a Non-Repudiable system, there is no way to recover your funds. You might ask the owner of the account to give it back, and they may or may not give it

[e-gold-list] court orders easy?

2003-04-05 Thread Jim Davidson
Dear Danny, I certainly sympathize with your situation, and don't begrudge you your concerns against e-gold and against CashCards.net. However, I don't think obtaining a court order is entirely a trivial matter. It is certainly dangerous that e-gold.com has continued to host its servers in the

[e-gold-list] Re: Court Order

2003-04-05 Thread Matthew Schlegel
On Saturday 05 April 2003 08:39, you wrote: The question is, what do you do if you mistakenly fund the wrong account, especially for a large sum of several thousand dollars? Since E-Gold is a Non-Repudiable system, there is no way to recover your funds. You might ask the owner of the account

[e-gold-list] did you know - email notification...

2003-04-05 Thread jrw
-BEGIN PGP SIGNED MESSAGE- did you know... when you pay someone using the SCI shortcut link, such as http://100998.e-gold.com/ the payee is instantly notified of your payment via an email message? (currently the memo field of the payment is not included in that email message - the

[e-gold-list] Re: Court Order

2003-04-05 Thread Randy Wilhite
I agree, and it seems to me that old Danny boy could have at the very first time he was contacted said, Hey it's not my money, but Im not taking a loss on it. You sent me XX grams, I will return you XX grams, and none of this would have even been necessary at all. Sounds to me like if someone had

[e-gold-list] Re:Re: anybody can freeze your account by court order

2003-04-05 Thread maximus . holding
Corporate History Gold Silver Reserve, Inc. (GSR), a Delaware Corporation, developed and deployed the e-gold payment system in 1996, and through 1999 administered both payment settlement and currency exchange. In January 2000, the core e-gold roles of Issuance and Settlement were devolved to

[e-gold-list] RE: Australian bank account

2003-04-05 Thread James A. Donald
-- Anybody have any ideea wether creating an offshore bank account in Australia is a hard task?I am from Europe and want to open a bank account in Australia.Anybody have any ideea of how can I achieve that? On 2 Apr 2003 at 22:58, [EMAIL PROTECTED] wrote: Well the backpackers I know

[e-gold-list] Re: did you know - email notification...

2003-04-05 Thread Robert S.Z.
Hello Jay, Hope you don't mind if I expand a bit on the subject? Using an URL like this: http://123456-USD74.95-Gold.e-gold.com Not only sends the instant notification but also defines the amount and payment type, up front. 123456 = account number USD74.95 = cash value of spend Gold = selected