Answer now.
Me? "Money laundering," according to PayPal's email to me.


Answer now.
Me? "Money laundering," according to PayPal's email to me.
exactly why did you get that email... full story, sounds inneresting.
theft. trespassing on federal property with an incendiary device. and all kinds of stuff i AIN'T admitting to.
Find the person who will love you because of your differences and not in spite of them and you have found a lover for life. ~ Leo Buscaglia
http://www.welfareloser.com
http://gotapexblogs.net/users/welfareloser/
I suppose alot of things are bad technically, but I've never gotten caught so I've never done anything bad.
TBG
Up above
aliens hover
making home movies
for the folks back home,
of all these weird creatures
who lock up their spirits,
drill holes in themselves
and live for their secrets
who are you and why are you asking this![]()
say "hi" to lumbergh for me
Public Intoxication
Indecent Exposure
Possession
assualt & battery
(then i turned 18)
Driving without Insurance
(there are others, but i'm not at libtery to say)
Nija
some pretty wild characters on here...
my? prolly downloading MP3's, or speeding tickets etc.
oh yeah, reckless driving, but the cop was soo nice, he let me off with a verbal warning. (i took an orange turn signal too fast and my tires squealed a little)
and i spit gum out my car window once
............in my past lives: Armed robbery, eating cats, assisinations, and cutting the little tags of my pillows.
well for me... probably the fact that i didnt have legal permits for my strip club/illegal substance shop. Yeah im not bsing... Wild Scorchos it was called... too bad the feds closed me down![]()
...
Erm, I'm not sayin nothin.
huh well In HS I stole a par of shoes![]()
ant about a year ago I got arestid for domestic violence![]()
but that wasn't my fault :upset:![]()
I second that!Originally posted by TheBluGuy
I suppose alot of things are bad technically, but I've never gotten caught so I've never done anything bad.
TBG![]()
Call me Fleet Admiral §pêêЃrêák™! Go get me some coffee.
CoolSpeed
wut's money laundering?Originally posted by Passwird
Answer now.
Me? "Money laundering," according to PayPal's email to me.![]()
goose goose goose goose goose goose goose goose goose goose goose goose goose goose goose goose
i will have to agree with TBG hereOriginally posted by TheBluGuy
I suppose alot of things are bad technically, but I've never gotten caught so I've never done anything bad.
TBG
if you are not caught you didn't do anything wrong.. maybe morally but i supress my morlas... ok and try to misspell them
____________________
IF A FAT GIRL FALLS IN THE WOODS
DO THE TREES LAUGH?
I had about 20 accounts of shoplifting before i was 15 (cleptomaniac i was), and that's all i will admit to, i am a sweet little cupcake.......BAKED BY THE DEVIL![]()
____________________
IF A FAT GIRL FALLS IN THE WOODS
DO THE TREES LAUGH?


I'm pretty sure it's wheeling and dealing with illegal funds.Originally posted by Sir_Froggy
wut's money laundering?![]()
I'd tell you all about it, but the FBI says I'm not allowed to discuss it for another 10 years.
I believe money laundering is trying to "clean" illegal money by passing it through several different sources. As far as me, i've never been CAUGHT. I don't wanna say though, I think i'd get lectured on here![]()
Well, walking out of a store with a pack of unpaid chewing gum in my pocket was a classic (if only because when I noticed it, I ran back into the store). Damn it was hard back then to tell the store clerks that I had accidentally stole the gum.
Other than that, the best was when I managed to swipe a copy of a well-known graphics program off a computer with my Zip drive about 4 years ago. Surprisingly, it worked (and I never was caught at that one).
......of course now I own the program in question legitimately.
Last edited by Devhux; 09-25-2001 at 08:38 PM.
0118 999 881 999 119 725... 3
Originally posted by GuruX
Well, walking out of a store with a pack of unpaid chewing gum in my pocket was a classic (if only because when I noticed it, I ran back into the store). Damn it was hard back then to tell the store clerks that I had accidentally stole the gum.
Other than that, the best was when I managed to swipe a copy of a well-known graphics program off a computer with my Zip drive about 4 years ago. Surprisingly, it worked (and I never was caught at that one).
......of course now I own the program in question legitimately.
wow, you are.. well pretty square is what you are
____________________
IF A FAT GIRL FALLS IN THE WOODS
DO THE TREES LAUGH?




Acting like I enjoy family reunions.
Money laundering is the act of "cleaning" money (thus the term 'laundering') by making illegally gained funds look legal through false business pretenses, or through the assistance of less than noble bankers. Not sure how the bankers go about it exactly, but I can give you a common example of the other type that you've probably encountered in your home city but never known about till now:Originally posted by Sir_Froggy
wut's money laundering?![]()
Let's say you're Vinny, and you're bringing in a million a year or so selling drugs, or prostitutes, or running a protection racket, gambling ring, or loan sharking, etc. You can't just put this money in a bank account somewhere, cause the banks are required to report such large accounts to the IRS. If you just splurge it on expensive houses, cars, and vacations, eventually that too will be tracked down by the IRS over time. They will become very suspicious at how you are able to get all this money and not pay any taxes, and an investigation will ensue, ensuring your illegal activities will be found out.
So, you work around this problem like this: you set up a nice little Italian restaurant outside town. You try and get a nice, cheap rent, and keep your costs down. You don't even care whether you really do much business or not, although it helps to do some, as the local police will become suspicious of a place that's always empty but never goes out of business. You then file your taxes for the restaurant like any business, but claim all the funds you made illegally as profits from the restaurant. Now all that money looks legit in the eyes of the authorities, unless they're really after you and scrutinizing the restaurant heavily, which they're almost never going to do as long as your paperwork looks ok. Sure, it means you'll pay some taxes, but that hardly matters if you're raking it in. Plus, businesses get all kinds of tax perks anyway, and you probably have a good accountant who can minimize your tax liability, as well. That in a nutshell is money laundering the old fashion way. There are many others, I'm sure, but you get the point.
Common sense is what tells you the Earth is flat.
Square?Originally posted by Burzhui
wow, you are.. well pretty square is what you are
0118 999 881 999 119 725... 3
eating cats? whoa...Originally posted by Nanotech9
............in my past lives: Armed robbery, eating cats, assisinations, and cutting the little tags of my pillows.
my worst.....probably getting stuff i didnt' pay for...i.e. theft, mp3s, pirated software![]()
![]()
![]()
hmmmm, i've done deliquent stuff, like vandelism, keying cars, graf, tresspasseing.....etc.
hiin&l
**********************************
DCM #1 (Founder)
"Nobody beats Vitus Gerulaitis 18 times in a row." - Vitus Gerulaitis on beating Jimmy Connors after 17 failed attempts.
Me? Guilty of any crimes?
Just call me an angel with a dirty face![]()
![]()
![]()
Common sense is what tells you the Earth is flat.
well crap good thing i didn't list everything... now i can plead (please) the 5th amendment like everyone else...Originally posted by Nija
Public Intoxication
Indecent Exposure
Possession
assualt & battery
(then i turned 18)
Driving without Insurance
(there are others, but i'm not at libtery to say)
Nija
NIJA



almost got caught lighting up a rather large tesla coil tonight. I don't think the fcc likes it when those are running.
Were you just kidding about those stories? If not, then you should be the poster boy for my church.Originally posted by GuruX
Square?
"Cynicism is knowing the price of everything and the value of nothing."
-Oscar Wilde


Just for the record, I didn't mean to launder any money.Originally posted by zenbooty
Money laundering is the act of "cleaning" money (thus the term 'laundering') by ...![]()
welfare, here's my story...
There's an ass in this story, let's call him Jay.
Jay emails me through the eBay "contact the seller" email thingy and says, "yo, my family needs to go to universal studios. If I paypal you 220, can you fatshoe me 200? i don't have a credit card. if you can do this, thanks!"
So, being the dumbass i am, i go for it. It really seemed like an easy 20. I get the confirmation email from paypal that he sent the 220. I accept the payment. "WHOOO!," I think cuz my balance is reflecting the funds i received. I fatshoe him the 200. About 3 days later, I log into my paypal account, and it says the $220 transaction has been "RETRACTED" and my balance is like in -$160.
I later find out that Jay probably used a stolen CC # to send me that $240 and paypal had to take it back. Then paypal is like "yo, shiznittle! you did some hardcore money laundering. you owe us $160! you can mail a check to 123 paypal street. After you relinguish your debt, we'll reopen your account."
I never mailed them that money because, quite frankly, I don't have that much money.![]()
.....to quote a line from a good fantasy novel, "True as Toasted Toads"
[EDIT] ...this was in response to the post on the last page, I forgot to quote it[/EDIT]
Last edited by Devhux; 09-26-2001 at 10:19 AM.
0118 999 881 999 119 725... 3
Bookmarks