DO NOT DEAL WITH THIS MEMBER
Aug 31, 2017 07:51 PM
(This post was last modified: Aug 31, 2017 08:06 PM by swavy.)
Staff: this isn't a fraud discussion, it's just a thread explaining how charger is risking everything to exchange btc. (money laundering is basically what he's doing according to US law)
This man went and started a bunch of bullshit with me accusing me of fraud without actually understanding the situation, now let me explain the title.
Basically, Charger runs a paypal to BTC exchange website and technically under US law this is absolutely illegal, blatant fraud/money laundering is what it's classified as.
According to these documents ( 1) ( 2)
You are not allowed to sell or exchange BTC without these licences: BitLicence & MSB Licence <- NY only but the first covers it.
Your site is registered with namecheap, a US registrar and if it's hosted on US soil then you're even more fucked. If someone were to report your site to FinCen you would basically be risking everything.
@Charger, if you're going to talk shit at least understand what you're talking about.
Now, it is possible charger has these licences. But who wants to bet he doesnt?
1. The US won't give a fuck he makes less than 40k a year off it I bet.
2. You must of been caught by his security checks I see lmao.
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(Aug 31, 2017 07:55 PM)Bαker Wrote: 1. The US won't give a fuck he makes less than 40k a year off it I bet.
2. You must of been caught by his security checks I see lmao.
Wrong, I would never sign up on his shitty site.
He was accusing me of paypal fraud or some shit without knowing anything about the situation.
Posts got deleted doe.
BitLicence is only required in the state of New York, MSB would certainly be needed though as well as others I'm sure. But I doubt anyone on HF doing currency exchanges actually has any of the valid licenses.
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(Aug 31, 2017 07:55 PM)Peble Wrote: BitLicence is only required in the state of New York, MSB would certainly be needed though as well as others I'm sure. But I doubt anyone on HF doing currency exchanges actually has any of the valid licenses.
Nobody does, most also dont own websites.
It's just so ironic how he throws fraud accusations at me while owning a site completely based around money laundering.
oh no, someone call the cyberpolice
Purchase my signature with bytes click here
(Aug 31, 2017 07:57 PM)Deany Wrote: oh no, someone call the cyberpolice
Reported to IC3.gov,
EDIT - They responded saying they don't give a fuck wow what a shocker op.
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(Aug 31, 2017 07:57 PM)Deany Wrote: oh no, someone call the cyberpolice
xd, obviously nobody on here actually cares and it's also unlikely he'll get arrested or investigated for it.
It's more about how ironic it is, trust me I woulda pmed this to him but he added me to his ignore list lol.
(Aug 31, 2017 07:57 PM)swavy Wrote: xd, obviously nobody on here actually cares and it's also unlikely he'll get arrested or investigated for it.
It's more about how ironic it is, trust me I woulda pmed this to him but he added me to his ignore list lol.
I can see why, your crazier than my ex. And she's a crazy bitch. OP I heard you like red Delicious apples?
One of the licenses that you linked only applies to New York, the other one only applies to people dealing more than $1,000 per day in currency exchanges.
(Aug 31, 2017 07:51 PM)swavy Wrote: Staff: this isn't a fraud discussion, it's just a thread explaining how charger is risking everything to exchange btc. (money laundering is basically what he's doing according to US law)
This man went and started a bunch of bullshit with me accusing me of fraud without actually understanding the situation, now let me explain the title.
Basically, Charger runs a paypal to BTC exchange website and technically under US law this is absolutely illegal, blatant fraud/money laundering is what it's classified as.
According to these documents (1) (2)
You are not allowed to sell or exchange BTC without these licences: BitLicence & MSB Licence
Your site is registered with namecheap, a US registrar and if it's hosted on US soil then you're even more fucked. If someone were to report your site to FinCen you would basically be risking everything.
@Charger, if you're going to talk shit at least understand what you're talking about.
Now, it is possible charger has these licences. But who wants to bet he doesnt?
Proof or go away
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Aug 31, 2017 08:00 PM
(This post was last modified: Aug 31, 2017 08:00 PM by swavy.)
(Aug 31, 2017 07:59 PM)Bαker Wrote: I can see why, your crazier than my ex. And she's a crazy bitch. OP I heard you like red Delicious apples?
the word is "you're" and I can't tell if this is supposed to actually make sense lol...
(Aug 31, 2017 08:00 PM)Bolol Wrote: Proof or go away
Proof of what, read the articles and look at his site lol...
(Aug 31, 2017 08:00 PM)Bolol Wrote: Proof or go away
Proof of what, read the articles and look at his site lol...
Guess what. Don't care.
FBI.gov
IRS.gov
Go ahead.
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Aug 31, 2017 08:01 PM
(This post was last modified: Aug 31, 2017 08:02 PM by swavy.)
(Aug 31, 2017 07:59 PM)Tied Wrote: One of the licenses that you linked only applies to New York, the other one only applies to people dealing more than $1,000 per day in currency exchanges. Notice him flexing on his thread about exchanging thousands also.
(Aug 31, 2017 08:01 PM)Charger Wrote: Guess what. Don't care.
FBI.gov
IRS.gov
Go ahead.
Awe, 15 minutes ago you had read strong feelings about fraud. Now you just don't care that you're laundering money?
cute.
(Aug 31, 2017 08:01 PM)swavy Wrote: Notice him flexing on his thread about exchanging thousands also.
Awe, 15 minutes ago you had read strong feelings about fraud. Now you just don't care that you're laundering money?
cute. It's not fraud. Once again, I don't really care.
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