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2007-06-14, 04:36 PM | #1 |
Shut up brain, or I'll stab you with a Q-tip!
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Finally official service for PayPal <-> ePass transfers!!!
The next time you need fast paypal to epassporte or epassporte to paypal transfer, you wont need to look for random people on the boards and cross fingers that they wont trick you. Now we have - http://BucksShift.com Fast, easy and safe - guaranteed with the name of an established affiliate program! PayPal to ePassporte and ePassporte to PayPal transfers |
2007-06-15, 01:46 AM | #2 |
No matter how good you are at something, there's always about a million people better than you
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Well, good luck with that.
Don't come crying when they shut down your Paypal acc. |
2007-06-15, 10:10 AM | #3 |
Certified Nice Person
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I typically wouldn't entrust my funds to site with a big stupid smiley face as their logo. And you take a 10% cut? I guess it costs a lot to launder money between two financial sites when one doesn't want to do business with the other.
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Click here to purchase a bridge I'm selling. |
2007-06-15, 01:45 PM | #4 |
Shut up brain, or I'll stab you with a Q-tip!
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You dont need to trust the site, but the people behind it.
Im the owner of BucksMania.com as well so this should good enough guarantee, not to mention the people who know me and have used my services even before the official site was launched. On request i can provide quite a few references as well money laundering is not the exact term here, because its perfecly legall for amounts under $10k edit: ah and 10% is pretty much the standart fee also for bigger amounts there may be discount... Last edited by Fking; 2007-06-15 at 01:47 PM.. |
2007-06-16, 04:27 PM | #5 | |
Internet! Is that thing still around?
Join Date: Jun 2007
Posts: 7
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Quote:
Thanks |
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2007-06-16, 04:38 PM | #6 |
Shut up brain, or I'll stab you with a Q-tip!
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I'm perfectly ok according to the laws of my country. But i'm also observing the US ones, just in case.
"The Bank Secrecy Act (US) requires the filing of a currency transaction report for transactions of $10,000.00 or more. Also, Title 31 of the United States Code, section 5324 (US): No person shall, for the purpose of evading the reporting requirements of section 5313 (a) or 5325 or any regulation prescribed under any such section, the reporting or recordkeeping requirements imposed by any order issued under section 5326, or the recordkeeping requirements imposed by any regulation prescribed under section 21 of the Federal Deposit Insurance Act or section 123 of Public Law 91–508— [...] (3) structure or assist in structuring, or attempt to structure or assist in structuring, any transaction with one or more domestic financial institutions. " That's the reason this sercice is designer for small amount transfers. I'm also leaving very good electronic trail, as well as my own logs which i can provide on request by the proper authorities |
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