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Service Discussion
Re: Going after Trendon Shavers, Pirateat40, BTCST
by
thebaron
on
24/07/2013, 01:56:45 UTC
Quote from: DeathAndTaxes on July 23, 2013, 11:53:57 PM
Quote from: wachtwoord on July 23, 2013, 11:08:58 PM
Quote from: DeathAndTaxes on July 23, 2013, 11:03:57 PM
Investors BTC ---> Ponzi ---> His Exchange Account ----> USD in his checking account.
I would imagine the above connection to be hard to prove.
Really? With the exchange account in his name? To withdraw $150K would require full KYC and docs.
Have you seen what you can buy on the Silk Road?