Quote from: logfiles on Today at 02:07:53 AM

How is the gold going to end up in Dubai if the owners of the gold are blacklisted? You think it's a matter of moving it through a thin air without any form of proper documentation? Roll Eyes

You're not going to like the answer! There are ways!

Anyhow, a user interested in buying LB accounts, an email that has been blacklisted with a Kenyan Ip address, a story about a village in Congo, a huge discount, readiness to meet everywhere, yeah, nothing fishy at all and nothing that might land you in jail.

Quote from: Lucius on March 10, 2022, 03:45:27 PM

If someone is on the UN blacklist, then there must be some reason for it, maybe the problem is in the exploitation of labor, the abuse of children in mining? I have done little research on gold mining in the DRC, and thousands of people seem to be doing it privately, and their health is being damaged, as well as causing considerable damage to the environment.

Probably a mine in the conflict zone, those areas have been banned from gold selling, they are either under some rebel controls or militias or even some corrupt army officers. It's a law from nearly a decade ago, the Dodd-Frank Act
I know this because some moron tried a scam ICO with a gold back coin showing pictures from mines in Congo.