Comments on: e-gold To Require US Compliant Customer Identification? http://www.dgcmagazine.com/blog/index.php/2008/07/21/e-gold-to-require-us-compliant-customer-identification/ Gold = Real Money Fri, 20 Jan 2012 18:42:30 +0000 hourly 1 http://wordpress.org/?v=3.3.1 By: TrustyWebHosting, Inc. http://www.dgcmagazine.com/blog/index.php/2008/07/21/e-gold-to-require-us-compliant-customer-identification/comment-page-1/#comment-1086 TrustyWebHosting, Inc. Sun, 07 Jun 2009 16:15:15 +0000 http://www.dgcmagazine.com/blog/?p=149#comment-1086 Yes e-gold are thieves we are a good known hosting company we have been working for years in this business an worked hard to reach where we are now in this though competition regarding hosting business, we have integrated e-gold in our payment systems due a demand of some of our customers and they used to pay for hosting services and domain registration and renewals all of sudden e-gold asked for documents to prove identity and address the owner of TrustyWebHosting, Inc. is a Lebanese man so he scanned his ID front and back which is issued by Lebanese Government and scanned the last cellular bill which proves his address and all of sudden e-gold rejected the documents so he had to upload the documents again and they were rejected for the 2d time without any reason and he had to re-upload for the 3d time and then e-gold blocked his account and won't allow him to uplaod again and they stated that they were unable to authenticate those documents what an excuse they eat the people's money for not being able to authenticate documents if they can't authenticate documents why they ask fr them? when they do not fax those document to any Lebanese Embassy or consulate and ask for investigation? All this a scam they pretend to ask for documents to eat your money at the end... they can at least investigate the e-gold transaction to see that all transaction are legal or not, they can do anything to make sure if the account is involved in any illegal act or not if it is not fine they can at least ask him to stop dealing with e-gold for not being able to verify him and asks him to withdraw all his money and close his account after making sure all transactions involved are legible and legal and it is easy to know that but blocking the account and eating the outstanding balance is a criminal act and they deserve to get sued we will honor any advise on how to sue e-gold for stealing people's money without any reason... please email trustywebhosting@gmail.com if you can assist to get back the stolen money by the thieves of e-gold... Thank you Yes e-gold are thieves we are a good known hosting company we have been working for years in this business an worked hard to reach where we are now in this though competition regarding hosting business, we have integrated e-gold in our payment systems due a demand of some of our customers and they used to pay for hosting services and domain registration and renewals all of sudden e-gold asked for documents to prove identity and address the owner of TrustyWebHosting, Inc. is a Lebanese man so he scanned his ID front and back which is issued by Lebanese Government and scanned the last cellular bill which proves his address and all of sudden e-gold rejected the documents so he had to upload the documents again and they were rejected for the 2d time without any reason and he had to re-upload for the 3d time and then e-gold blocked his account and won’t allow him to uplaod again and they stated that they were unable to authenticate those documents what an excuse they eat the people’s money for not being able to authenticate documents if they can’t authenticate documents why they ask fr them? when they do not fax those document to any Lebanese Embassy or consulate and ask for investigation? All this a scam they pretend to ask for documents to eat your money at the end… they can at least investigate the e-gold transaction to see that all transaction are legal or not, they can do anything to make sure if the account is involved in any illegal act or not if it is not fine they can at least ask him to stop dealing with e-gold for not being able to verify him and asks him to withdraw all his money and close his account after making sure all transactions involved are legible and legal and it is easy to know that but blocking the account and eating the outstanding balance is a criminal act and they deserve to get sued we will honor any advise on how to sue e-gold for stealing people’s money without any reason… please email trustywebhosting@gmail.com if you can assist to get back the stolen money by the thieves of e-gold… Thank you

]]> By: Td http://www.dgcmagazine.com/blog/index.php/2008/07/21/e-gold-to-require-us-compliant-customer-identification/comment-page-1/#comment-122 Td Tue, 22 Jul 2008 01:40:36 +0000 http://www.dgcmagazine.com/blog/?p=149#comment-122 Hi Mark I've seen this doj news release in last few hours getting posted around the place, but with no source, just the link to a main doj page. I've searched for the actual doj link to the content but can't find it Ps cats owner maybe --> http://www.reuters.com/article/oddlyEnoughNews/idUSN2142142620080721 Tds last blog post..<a href="http://tdinoz-td.blogspot.com/2008/07/e-gold-blog-new-beginning.html" rel="nofollow">e-gold blog - a new beginning</a> Hi Mark I’ve seen this doj news release in last few hours getting posted around the place, but with no source, just the link to a main doj page. I’ve searched for the actual doj link to the content but can’t find it Ps cats owner maybe –> http://www.reuters.com/article/oddlyEnoughNews/idUSN2142142620080721

Tds last blog post..e-gold blog – a new beginning

]]> By: Mark http://www.dgcmagazine.com/blog/index.php/2008/07/21/e-gold-to-require-us-compliant-customer-identification/comment-page-1/#comment-119 Mark Mon, 21 Jul 2008 21:32:03 +0000 http://www.dgcmagazine.com/blog/?p=149#comment-119 Td, yep it’s not too much of a stretch for anything in the US right now. Thank goodness for places like Panama. Rep. of Panama has no central bank. And really... ID for a dog shot, my puppy is not suspicious. Take a look at this <a href="http://www.dgcmagazine.com/blog/wp-content/uploads/2008/07/terrorist-cat.jpg" rel="nofollow">cat</a> who was waiting to see the Dr. Td, yep it’s not too much of a stretch for anything in the US right now. Thank goodness for places like Panama.
Rep. of Panama has no central bank.
And really… ID for a dog shot, my puppy is not suspicious. Take a look at this cat who was waiting to see the Dr.

]]> By: Mark http://www.dgcmagazine.com/blog/index.php/2008/07/21/e-gold-to-require-us-compliant-customer-identification/comment-page-1/#comment-116 Mark Mon, 21 Jul 2008 21:15:57 +0000 http://www.dgcmagazine.com/blog/?p=149#comment-116 Well Andy thanks you for your input, but from now on, I'm going to have to ask for ID before we allow your comments! Mark Well Andy thanks you for your input, but from now on, I’m going to have to ask for ID before we allow your comments!

Mark

]]> By: Td http://www.dgcmagazine.com/blog/index.php/2008/07/21/e-gold-to-require-us-compliant-customer-identification/comment-page-1/#comment-115 Td Mon, 21 Jul 2008 19:02:27 +0000 http://www.dgcmagazine.com/blog/?p=149#comment-115 Well it's not really a stretch for me.. Tds last blog post..<a href="http://tdinoz-td.blogspot.com/2008/07/e-gold-moving-toward-voluntary.html" rel="nofollow">e-gold Moving Toward Voluntary Compliance?</a> Well it’s not really a stretch for me..

Tds last blog post..e-gold Moving Toward Voluntary Compliance?

]]> By: andy http://www.dgcmagazine.com/blog/index.php/2008/07/21/e-gold-to-require-us-compliant-customer-identification/comment-page-1/#comment-114 andy Mon, 21 Jul 2008 17:33:02 +0000 http://www.dgcmagazine.com/blog/?p=149#comment-114 Voluntary compliance? I call BS. The US govt. has been blackmailing e-gold. Now they are giving in. Voluntary compliance?
I call BS.
The US govt. has been blackmailing e-gold. Now they are giving in.

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