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Old 03-13-2007, 01:48 PM
SweetPea SweetPea is offline
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Join Date: Apr 2006
Posts: 165
Default Re: ***PSA, STOP POSTING CHECK AND BANK DETAILS HERE***

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What are you not understanding? He is not talking about stopping discussion. Stop and read?

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I understand that there is a belief that we somehow have details unavailable to the DOJ that will aid them in their investigation.

Please name those details and explain to me why you think the DOJ does NOT already have:

1. Multiple accounts at every site.
2. Multiple bank accounts from different banks to fund each site.
3. Regularly scheduled withdraw/deposits from every site, using every withdraw/deposit option that site provides.

The DOJ are not idiots. If they've decided to go after the sites, then they have every piece of data on money processing at that site. If they are NOT attacking the sites, then a "OMG Stars is using Chexx" thread that you think is a hot lead, means nothing to them.

You are painting a scenario of a DOJ that is so cunningly and doggedly attacking payment processors that they will pay out of their budget to scan hobbyist discussion forums, and yet...they are somehow so stupid that they won't simply follow the deposit/withdraw chain themselves to get hard evidence of their own.

Do you see the disconnect?
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