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-   -   Finally official service for PayPal <-> ePass transfers!!! (http://www.greenguysboard.com/board/showthread.php?t=40913)

Fking 2007-06-14 04:36 PM

Finally official service for PayPal <-> ePass transfers!!!
 
http://bucksmania.com/stuff/pics/paypal-epass.jpg

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

MightyMidget 2007-06-15 01:46 AM

Well, good luck with that.

Don't come crying when they shut down your Paypal acc.

Useless 2007-06-15 10:10 AM

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.

Fking 2007-06-15 01:45 PM

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...

TwoDollarSites 2007-06-16 04:27 PM

Quote:

Originally Posted by Fking (Post 352198)
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...

Did you pay for a bond and take care of all the other legal requirements? I could use this service but not if you haven't researched the law that is super strict on financial services.

Thanks

Fking 2007-06-16 04:38 PM

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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