Vanuatu gov't does NOT plan to sell hotel to GDT

[phlipper]

What a lot of you "investors" don't realize is that DX, in all probability, is trying to launder the money stolen from you by purchasing real estate. No legitimate business will knowing touch stolen funds with a 10 foot pole but you find every excuse to legitimize their actions. But why? You'll never see any of the procedes. DX doesn't have to say a word and why should they? You make the excuses for them. It's like being robbed at gunpoint and then reminding the robber that the safety is on. Get real. You get robbed and now you're upset that you didn't also get raped. Where are your brains? If someone did to me what DX did to you, I would be too embarrassed to show my face in public. You suckers get punched in the face and come up smiling. Honestly, stupidity on this scale makes my want to puke. You all are pathetic.

[6394]

And yet you continue, if it bothers you so much move on...

[dogman]

Originally Posted by phlipper

What a lot of you "investors" don't realize is that DX, in all probability, is trying to launder the money stolen from you by purchasing real estate. No legitimate business will knowing touch stolen funds with a 10 foot pole but you find every excuse to legitimize their actions. But why? You'll never see any of the procedes. DX doesn't have to say a word and why should they? You make the excuses for them. It's like being robbed at gunpoint and then reminding the robber that the safety is on. Get real. You get robbed and now you're upset that you didn't also get raped. Where are your brains? If someone did to me what DX did to you, I would be too embarrassed to show my face in public. You suckers get punched in the face and come up smiling. Honestly, stupidity on this scale makes my want to puke. You all are pathetic.

Good point, I hadn't considered the laundering aspect. Like the way the Las Vegas casinos did for the mob back in the old days. And you are right, cheerleaders will find every excuse to legitmize their actions no matter how ridiculous the reason. And they do make the excuses for Dx and for all these other scams.

[topcash]

Originally Posted by phlipper

What a lot of you "investors" don't realize is that DX, in all probability, is trying to launder the money stolen from you by purchasing real estate.

Sometimes people just dont think before they post.

Do you actually think that dxinone stole $20million over the past 5 years to pay for the hotel???

If so, how could this be when all exchanges go to you, me, and everyone other dx users.

[phlipper]

Originally Posted by 6394

And yet you continue, if it bothers you so much move on...

Funny you should post. You are the typical sucker I had in mind. Move on? I don't think so. You're the one that's out of place. This is the scam folder. I think you want the cheerleader site, http://www.dx4all.net

[phlipper]

Originally Posted by topcash

Sometimes people just dont think before they post.

Do you actually think that dxinone stole $20million over the past 5 years to pay for the hotel???

If so, how could this be when all exchanges go to you, me, and everyone other dx users.

Use your brain, Einstein. How many accounts do you think DX had when they pulled the plug? Where do you think DX got their money? This 5 year BS is just that--BS. There is no reference to this ponzi that goes back 5 years. It was a slow burn ponzi that is now dead. If they have $20 million, it came from you and other suckers.

[topcash]

Originally Posted by phlipper

Use your brain, Einstein. How many accounts do you think DX had when they pulled the plug? Where do you think DX got their money? This 5 year BS is just that--BS. There is no reference to this ponzi that goes back 5 years. It was a slow burn ponzi that is now dead. If they have $20 million, it came from you and other suckers.

This is so funny, and you think the cheerleaders are the ones with the conspiracy theories.

[dogman]

Originally Posted by topcash

This is so funny, and you think the cheerleaders are the ones with the conspiracy theories.

It's not a conspiracy theory, Topcash. It is likely true, Topcash. We have evidence that GDT has been doing outexchanges to themselves for some time. That's how they got the money, Topcash. As Philliper says - they got it from the members. As Artificial says, the system slowed down right around the time that GDT was trying to buy the hotel last year.


And you will notice that GDT has been handling the outexchanges out to the few members who are getting paid. The merchants aren't handling them.

If they didn't get the money from the members for the hotel, Topcash - then where did they get the money FROM?? If they didnt' get it from the members - then why won't GDT reveal to the bank their funding sources, Topcash?? Why won't GDT meet the bank's disclosure requirements?

[grossrealisation]

hi all
This bit of the post has nothing to do with the hotel but I think I have abit of the internal working of a bank.
Also, Topcash - this isn't like Hardball on TV. On Hardball on TV, you just argue. In the real world, you either do what Westpac asks of you or you don't get to do business with them or any other bank ( in some ways this is correct but you can still play hardball but you do have to know what you are doing and understand a bank). There is no hardball. And the question you should be asking is WHY, topcash - why won't GDT play with Westpac this part is very easy to explain all over asia ( and vanuatu and Australia is in the middle of asia and asian rim) there is alot of money that is not kosser from chinese laundered from goverment trust funds to vietnam drug money and indo chinese goverments scamming of the top and sending it thru accounts there is only Singapore, Hongkong, Australia, and NZ that is a possible vehicle to get this money turned into kosser money so to stop this we have some of the strongest anti money laundering rules that I have seen and I have seen a few
To put this prospective the banks in vanuatu are 1 x Australian and the other New Zealand hence to get your money thru there is not easy and if its not kosser it doesn't come in there or here. 20 mil is nothing to some of the money floating around trying to find an account to get into.Australian and New zealand banks have held the line and I don't see them changing the rules, why won't GDT reveal itself and provide the documentation that the bank wants? As Artificial says, it isn't that hard( GDT may have its own reasons not to cooperate but itS not playing hardball
the rule is simple who's money is it mr copperwaite? where did it come from this account? how did it get into that account and how did you come to holding it sale of this or that).
this part is the easy bit
the problem comes when they check that all of the above is correct and if its not
not only don't you get your money back( goes to the goverment of the country that the money came out of to there police dept) but you go straight to the interpol money launder section and you get charged under Australian or in this case vanuatu law for trying to defraud a bank.
so if you have money that is not kosser the pacific is not the place to take it.
they would have done better to go to macau and put it on black 21 and done it thru a casino they had more chance.
so understanding the above it was always my understanding that GDT were never going to own this hotel.
and for me looking from the outside, looking in
it is very interesting when people post that
there is no problem with someone paying for something
not getting it
been given a note, coin or dx which has no value
with the promise that they will get there cash back at some time in the future and going along with that.
for me and I am in the real world of business that just unbelievable the more I read and the more I try to understand the mind of these people the more that crap coins could be sold and it was made up.
hay if this is the class I'm here in the back or should I pick up my chair and move to the front and explain that this is not business
in business you buy some thing and you expect that you are going to get it and if you don't
the person on the till says here sir your money back
not sorry we ran out of money have some crap coins instead and come back tomorrow as our money out dept is running a bit slow today.
tell you what there are alot of people on this forum and some would be in the real world of business
just for me try doing this for one day of trading and tell me what happens just before you do it book yourself into the local hospital ( because you will need them and make sure they have hook up to the net so I can be told how long you traded for)
make sure you have empty boxes on your shelfs of products people want
like a record store and when they bring it up to the till
take there money put it in the till and say sorry we are out of that product
and we arn't getting it in and we never had it in the first place
and our out money is running slow at the moment so have these crap coin from grossrealisation he's helping out today.
tell all staff this is a new policy only for today.
why only today because you will be dead, the shop would be burnt down, and you can go to heaven not thinking but knowing that thats the real world of business.

[Brunite]

Originally Posted by topcash

Sometimes people just dont think before they post.

Do you actually think that dxinone stole $20million over the past 5 years to pay for the hotel???

If so, how could this be when all exchanges go to you, me, and everyone other dx users.

How could this be?........

Think about how it could be......

1) Joe Blow put money into his Portfolio and buys some digots......what did he get?.......electrons on his screen. What did DX get?.....his money.

2) People put money into their console and start to trade it back and forth while paying each other fees to do so. They also pay DX a fee.....right?

I don't even remember what it was.....been so long.

Just assume the following:

DX4Dummies alone had a membership of close to 10,000 or more (if memory serves). Let's say that on average, they each put in $ 1000. They trade that back and forth every couple days.

- 10,000 x 1000 = 10,000,000
- DX gets 1% (for sake of arguement) = 100,000
- Member trades funds 2 times a week for a year = 100 times=/-

100,000 x 100 = 10,000,000

Obviously, I am over simplifying to make a point. My figures may be high or low, don't take additional funding or withdrawls into account, and are not researched.......just food for thought.

3) Some people are forking over $ 25,000 checks (not me!)

Don't be deceived......there is/was a lot of money moving around in this system......and don't forget that GDT certainly funneled some of those OUTX's to their own accounts!