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Paypal Charged Under PATRIOT Act

A reader writes: "Yahoo has the story: Paypal has been charged under the PATRIOT act for accepting and profiting from transactions with illegal gambling sites. According to their new rules they will no longer allow gambling payments due to the higher chargeback risk. It's good to see them charged for something, even if they have never had to atone for the thousands of customer dollars they have stolen." I know of a number people who've had problems, but I will say that I've had no problems with PayPal - on both my personal account and on the Subscription side of things.

190 of 281 comments (clear)

  1. PATRIOT Act? by MeanMF · · Score: 5, Insightful

    Yet more evidence that the PATRIOT act had little or nothing to do with actual terrorism...

    1. Re:PATRIOT Act? by swingkid · · Score: 5, Funny

      well, it terrifies me, if that counts

    2. Re:PATRIOT Act? by archeopterix · · Score: 4, Insightful
      Yet more evidence that the PATRIOT act had little or nothing to do with actual terrorism...
      Yes, and this holds true even if you don't like PayPal. Two evils clash again, mixed feelings arise. To all who rejoice because of this: you may be next.
    3. Re:PATRIOT Act? by machine+of+god · · Score: 1

      unless of course you happen to have a loose definition of terrorist...

    4. Re:PATRIOT Act? by devilspgd · · Score: 3, Insightful

      For those too slow to keep up, the ***PATRIOT Act*** exists as result of a kneejerk reaction to terrorism, and was intended to fight terrorism. This is an example of the PATRIOT Act being applied in a non-terrorism context.

      --
      Give a man a fish, he'll eat for a day, but teach a man to phish...
    5. Re:PATRIOT Act? by DJ+Rubbie · · Score: 1

      Oh I don't know what to hate anymore. They say enemy of an enemy is a friend, but this?!

      --
      Please direct all bug reports to /dev/null
    6. Re:PATRIOT Act? by Anonymous Coward · · Score: 2, Insightful

      A quote comes to mind: "First they came for the Trade-unionists, and I didn't stand up because I wasn't a Trade-unionist. Then they came for the Jews, and I didn't stand up because I wasn't a Jew. Then they came for the Catholics, and I didn't stand up because I was Protestant. Then they came for me, and there was noone left to stand up." - Rev. Martin Niemoller, 1945

    7. Re:PATRIOT Act? by Anonymous Coward · · Score: 3, Insightful

      "never had streets blocked when we were bombing serbia"

      theres a few reasons for this, but i'm sick of explaining it to dipshits like yourself, so heres 2...

      1: the attacks on serbia were sanctioned by international organisations. if you look closely, you'll see that there are 3 aggressor countries involved in the current conflict, and it is not condoned by NATO, the UN, or anything else I can think of (maybe the GOP, but they're all cunts anyway). There was a genocide going on in Bosnia, hence the International Community HAD to act. the current conflict is about re-asserting American influence in the Middle East, and to a lesser extent, oil. It never was and never will be about disarming the Iraqi government.

      2: its clear that this is meant to distract the american public from the fact that the US military with all its strength failed to find and/or kill Osamma bin Laden, so they concoct some half-baked story about how a secular dictator is trying to ship off "Weapons of Mass Destruction" to fundamentalist terrorists... a few problems there - the UN inspectors operating in Iraq between 1991 + 1998 destroyed around about 95% of Iraqs factories, stockpiles and equipment needed to make more. Not to mention that the only tie that ObL + Saddam have is that they are Arabs - if you look closely again at the facts (I know thats not a strong point for you Americans - I mean, facts distort what you want to hear dont they?) you'll see that Saddam has spent considerable time over the past 20-30 years killing fundamentalists in Iraq because they pose a threat to his regime! well, well, well.

      If the Whitehouse/Pentagon really does want to go after someone with WMD, why arent they going after the North Korean nutjob Kim Il-Sung? oh thats right - he really does have WMD and probably is insane enough to use them.

      U S A U S A U S A

    8. Re:PATRIOT Act? by galaxy300 · · Score: 1

      Oh yeah? Well, the jerk store called...and they ran out of YOU!!!

    9. Re:PATRIOT Act? by Iffy+Bonzoolie · · Score: 2

      Yeah, it turns out they were wrong about that. Apparently, from what I've gathered, enemies of your enemies can be your enemies, too. Go figure!

      -If

      --
      Run a pencil-and-paper RPG campaign with your far-off friends: Gametable!
    10. Re:PATRIOT Act? by Breakfast+Pants · · Score: 1

      But thats ok, you're their number one seller

      --

      --

      WHO ATE MY BREAKFAST PANTS?
    11. Re:PATRIOT Act? by darqchild · · Score: 2, Insightful

      it was never intended to fight terrorism.
      the fear of terrorism was used as a tool to persuade the people of the USA to allow their government to impose this law upon them.

      the patriot act was *intended* to be every law-enforcement agency's wet dream

      --
      What? Me? Worry?
    12. Re:PATRIOT Act? by Cyberdyne · · Score: 1
      Yet more evidence that the PATRIOT act had little or nothing to do with actual terrorism...

      It isn't evidence of anything of the sort. It just confirms what anyone who actually RTFA (Read The Fscking Act): Title III of which ("International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001") is about money laundering, which is what Paypal seem to have been doing.

      So: Paypal's money laundering is being prosecuted under the International Money Laundering Abatement ... Act. Wow. Yes, it was passed along with various others under the "PATRIOT" heading, but AFAIK nobody ever claimed it was entirely about combatting terrorism; among other things, it altered immigration rules to prevent immigrants being adversely affected. It imposed a logging requirement on telephone monitoring (if the FBI get a "pen register", every access to the records must be logged, with those logs going to the authorizing court). It altered the HAZMAT licensing requirements. Oh, and it imposed trade sanctions on the Taleban-controlled areas of Afghanistan, and increased the penalties for currency fraud, and broadened the definition of bank fraud to cover non-(debit|credit)-card fraud.

      Where exactly is it written that PATRIOT had to be entirely about "terrorism", and couldn't touch money laundering or terrorist funding mechanisms??

    13. Re:PATRIOT Act? by MeanMF · · Score: 1

      but AFAIK nobody ever claimed it was entirely about combatting terrorism

      Well, there was this George W. Bush guy who, when signing the bill, said "But one thing is for certain: These terrorists must be pursued, they must be defeated, and they must be brought to justice. And that is the purpose of this legislation."

      And also, it's called the "Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001"

    14. Re:PATRIOT Act? by 5KVGhost · · Score: 1

      It's not as much of a stretch as you might assume. The PATRIOT act includes measures intended to make it easier for law enforcement to cut off sources of funding and money laundering for terrorist groups. Gambling and organized crime have been close partners for a long, long time. International organized crime and terrorist groups have likewise become quite friendly, taking advantage of illegal arms trading, drugs, and other similar means to raising money and supply their paramillitary needs.

    15. Re:PATRIOT Act? by neurostar · · Score: 1

      wow, that's a lot of hate...

  2. oh yea.. by Anonymous Coward · · Score: 2, Insightful

    ..those americans SURE like the word patriot...

    1. Re:oh yea.. by Dutchmaan · · Score: 2, Insightful

      ...so did the French during the Regin of Terror...

    2. Re:oh yea.. by Dutchmaan · · Score: 1

      hehe.. I knew I'd get modded down for that one!

      Americans would think I was bagging on them, and French would think I was bagging on them...

      So much for stating facts in relation to history.

    3. Re:oh yea.. by gfim · · Score: 1

      Regin of Terror

      ... and the spelling pedants would think you were bagging on them

      --
      Graham
  3. PATRIOT by Anonymous Coward · · Score: 5, Insightful

    How is illegal gambling a matter of national security unless "terrorists" are directly profitting from it?

    1. Re:PATRIOT by larry+bagina · · Score: 5, Informative
      Gambling is a *huge* money laundry machine. Nevada cracked down on it, but offshore/foreign gambling sites don't have as many rules.


      If you've got a big stash of illegal cash (drug money. crime money, terrorist money), what better way to legitimize it than claim you just got really lucky?

      --
      Do you even lift?

      These aren't the 'roids you're looking for.

    2. Re:PATRIOT by Zeebs · · Score: 1, Funny

      I KNEW IT! You are a terrorist too! Officer officer!!! Das fuhrer, I mean the president will not be pleased.

      --

      Happy Noodle Boy says "F###ing doughnut! Mock me? You fried cyclops!!"
    3. Re:PATRIOT by Palos · · Score: 5, Informative

      It was amended to the Patriot act like many other things before it was finalized, because no one would actually oppose the patriot act, and it everyone knew it would be approved quickly. The actual regulations concerning gambling fall under the "Bank Secrecy Act" part of the bill. More details can be found here.

    4. Re:PATRIOT by nelsonal · · Score: 3, Interesting

      My favorite method involved a wealthy playboy, a card counter, and a dealer on the take, the playboy loses, the card counter wins and the three split the laundering fee. The biggest idiots in money laundering were these weed growers back home who tried to plow millions in profit through a combination driving range batting cage in a town of 10,000. Lets see at $2/bucket of balls everyone in town is buying two buckets a week for all of the season. Any tax investigator could see that the place was always empty. They had a pretty good system for growing it, too, and probably could have lasted quite a while, if they hadn't gotten busted on their dumb money laundering plan.

      --
      Degaussing scares the bad magnetism out of the monitor and fills it with good karma.
    5. Re:PATRIOT by MrNemesis · · Score: 1

      Politicians Accuse Terrorists but Rake In Opulent Taxes...?

      Troll mod coming up...

      I know the point has been made that online gambling is a great way to launder your terrorism funds, but since when was a third party shafted for someone exploiting their system? Shouldn't they be done on things that are provably legal rather than just common knowledge?

      I can understand the US getting pissed of about illegal gambling, and I agree that the US should prosecute them for that. But invoking the PATRIOT act sounds like a step too far to me.

      I know it's a fine point, but this sounds worryingly like guilty until proven innocent to me, at least on the terrorism angle.

      --
      Moderation Total: -1 Troll, +3 Goat
    6. Re:PATRIOT by pizzaman100 · · Score: 1

      Das fuher? Give me a break with the moral equivalency.

    7. Re:PATRIOT by Anonymous Coward · · Score: 1, Insightful

      > Gambling is a *huge* money laundry machine. Nevada cracked down on it ...

      That explains all those neon light casinos.. Oh wait, were you speaking of non-Government sponsered gambling? I guess it's okay for the government but not for its people.

    8. Re:PATRIOT by twiztidlojik · · Score: 2, Funny

      Correct me if I'm wrong, but isn't it der fuhrer?

      Haha, grammar nazi correcting German. For some reason that just strikes me as funny.

      --
      I will now redundantly add my name to the end of my post. You know, in case you forgot me or something.
    9. Re:PATRIOT by DohDamit · · Score: 2, Funny

      Unless you neutered him, it's Der Fuhrer.

      Oh.

    10. Re:PATRIOT by Unregistered · · Score: 1

      It also works by crooks owning casinos. If people are giving you money and you're giving them money back, you can do a lot of tricky things. Especially w/ counterfeit or otherwise marked dough.

    11. Re:PATRIOT by EvilTwinSkippy · · Score: 1
      Actually, Das is generally a diminutive term.

      Hence Das Boot (small boat), or Das Mädchin (little girl).

      Though odds are it was carelessness.

      --
      "Learning is not compulsory... neither is survival."
      --Dr.W.Edwards Deming
    12. Re:PATRIOT by Rudolfo · · Score: 1

      Actually, Das is generally a diminutive term.
      Hence Das Boot (small boat), or Das Mädchin (little girl).


      Well, you clearly don't know any German. Das is the neuter definite article (equivalent to English's the). Der is the masculine, and die is the feminine.

      The German word for boat boat has a neutral gender, and so does the word for little girl. It may not make sense that a little girl is of neutral gender, but consider it more that the word has a neutral gender as opposed to little girls being of neutral gender. Just be glad that in English we don't have to worry about the gender of things in most cases.

    13. Re:PATRIOT by Pig+Hogger · · Score: 1
      The biggest idiots in money laundering were these weed growers back home who tried to plow millions in profit through a combination driving range batting cage in a town of 10,000.
      Dry cleaners are also a good outlet for that. Some years ago, around here, some guy started a dry cleaner's chain with a $1 flat rate per item. Within days, all his stores were torched...
    14. Re:PATRIOT by CBravo · · Score: 1

      No, it would be der Fuhrer.

      --
      nosig today
    15. Re:PATRIOT by Haeleth · · Score: 1

      The reason is that the diminutive suffix "-chen" has neuter gender. Compounds take the gender of their final element, so anything affixed with -chen becomes neuter: das maedchen included.

    16. Re:PATRIOT by EvilTwinSkippy · · Score: 1
      A show of hands: how many of these "German Scholars" have spoken german on a regular basis?

      (My hand up, looking around.)

      I was an exchange student. I spent a year there, and spoke nothing BUT german. I am not making this up, several folks took pains to explain this to me.

      You guys are probably the ones I would run into on the train, sounding like Golmer Pyle, using the plural "You" for everthing instead of "Sie" or "Du". (Hint, unless you are talking to a child, an animal, or someone you fuck on a regular basis use SIE.)

      Oh not, german conjugation tables... leave me... ich bin... du bist ... ehr/sie ist ... ihr siet ... wir sind ... (Head spinning around, projectile vomiting covering the room...)

      --
      "Learning is not compulsory... neither is survival."
      --Dr.W.Edwards Deming
    17. Re:PATRIOT by EvilTwinSkippy · · Score: 1
      Why are we american's so obsessed with sex?

      chen is not neuter its Diminutive.

      It just so happens that diminutive is treated as a neutral (Das.) Die and Der are more or less arbitrary and random. A man's tie is Die Kravata, for instance.

      It is hilarious to see folks make up rules about other languages, without stepping foot in the country to learn the traditions. The Germans are every bit as bad. Who here has heard of a Managress? (The supposed female form of a Manager.) This was in an English textbook over there, along with a short story about some blind folks passing Susan B. Anthony Dollars to each other.

      For those of you in another country, Susan B. Anthony's are the same size as our Quarter Dollar coins. The blind hate them because there is no good way for them to gauge the difference easily. Add that to the fact that no one really used them very often.

      Okay, well I used them. I rather liked them, but we all know how popular my opinions are around here.

      --
      "Learning is not compulsory... neither is survival."
      --Dr.W.Edwards Deming
  4. This was coming all along... by Str8Dog · · Score: 5, Insightful

    PayPal has been used for quite a while in the grey market... DSS hacking hardware, Drugs by mail, Betting... It was only a matter of time they got busted for it. They are profiting on illegal activities.

    --


    Str8Dog
    using System.Darkside; public
    1. Re:This was coming all along... by Zephy · · Score: 1

      Depends where you live. Remember, gambling isn't illegal _everywhere_, and paypal is an international entity, althoug it is based in the us.

    2. Re:This was coming all along... by ryanr · · Score: 4, Insightful

      Yes, now they can go after the US Mint.

    3. Re:This was coming all along... by hcduvall · · Score: 1

      In the context of the Patriot act though, does Paypal itself know thats what the companies it services are using it for?

      I don't know enough about how they register to say, but is it something like the post office, where I could very well be using them for any number of illegal things, paying gambling debts, ferrying contraband material of various sorts- and I would deserve to be punished.

      Basically, is PayPal being charged for a betting crimes they knowingly let through or not?

    4. Re:This was coming all along... by Qzukk · · Score: 5, Funny

      They are profiting on illegal activities.

      In other news, the US mint was raided by the FBI today for producing materials which were often used in illegal transactions, as well as possessed by many terrorists and potential terrorists.

      "We feel that by striking now, we can keep this stuff out of the hands of people who do bad things," one agent said, under condition of anonymity. While stuffing evidence into large bags, he added "This stuff is the root of all evil." The agent declined to comment on rumors that Washington DC area banks would be the next targets of anti-terrorism action, stating that he "didn't want to tip off the bad guys."

      The Homeland Security department heads were unavailable to comment. When pressed, their secretaries indicated that they were currently in a meeting to determine how to confiscate all of "this air stuff" the terrorists seem to be breathing.

      --
      If I have been able to see further than others, it is because I bought a pair of binoculars.
    5. Re:This was coming all along... by hawkbug · · Score: 1

      You make a great point - and if I had mod points right now, you'd get them!!

    6. Re:This was coming all along... by Str8Dog · · Score: 5, Interesting

      I think that argument is coming to an end soon. Claiming international entity to cover for the fact you are processing illegal transactions is BS legal double speak. The fact still remains this company is based out of CA and will be procecuted as such.

      As for the US Mint Post, that is not the same thing. The US Mint does not have direct knowledge of any transactions and they dont skim a percentage off the top.

      --


      Str8Dog
      using System.Darkside; public
    7. Re:This was coming all along... by whm · · Score: 5, Interesting

      If my bank charges a transaction fee for checks I write, and I write a check for black-market goods, is my bank "profiting on illegal activities"? How is that logical?

      Whether they are legally a bank or not, PayPal's role in the transaction was as a bank, and they are profiting on the transaction, not on the goods. It should not be the responsibility of PayPal to audit all transactions.

    8. Re:This was coming all along... by Str8Dog · · Score: 2, Informative

      You missed the point entirely. PayPal is based in California. Therefore they must conform to the laws of said state and country.

      --


      Str8Dog
      using System.Darkside; public
    9. Re:This was coming all along... by bluprint · · Score: 2, Interesting

      Then let's assume I use my MasterCard (I don't know where they are based, but for the sake of argument, let's assume they are based in a state where gambling is illegal) at a casino in Vegas, to get cash to gamble with. Should MasterCard be held criminally liable for what I did in Las Vegas?

      --
      A modern day witchhunt.
    10. Re:This was coming all along... by AKAImBatman · · Score: 3, Insightful

      The problem is that PayPal is not registered as a bank. This way they could get around many of those nasty little liability issues. Now that practice is coming back around and biting them in the ass.

    11. Re:This was coming all along... by anthony_dipierro · · Score: 1

      It's logical because banks have to follow certain "Know your Customer" laws, but paypal doesn't.

    12. Re:This was coming all along... by missing000 · · Score: 2, Insightful

      I think that argument is coming to an end soon. Claiming international entity to cover for the fact you are processing illegal transactions is BS legal double speak. The fact still remains this company is based out of CA and will be procecuted as such.

      By this same token are not the credit card agency's also in breach then? I wish such a lawsuit would be levied against Visa, or at least Citicorp.

    13. Re:This was coming all along... by gary+bernhardt · · Score: 3, Insightful

      As for the US Mint Post, that is not the same thing. The US Mint does not have direct knowledge of any transactions and they dont skim a percentage off the top.

      The $5000 check I'm about to write to the U.S. government disagrees with that statement. Bloody taxes.

    14. Re:This was coming all along... by Guppy06 · · Score: 3, Funny

      I think you mean the Bureau of Engraving and Printing. Nobody uses Sacagawea dollars, not even terrorists.

    15. Re:This was coming all along... by js7a · · Score: 1
      US Mint does not ... skim a percentage off the top.

      The US cash money supply is kept at a fairly constant rate of inflation. Same thing.

    16. Re:This was coming all along... by swb · · Score: 1

      Don't laugh, but I used to know a guy in college that sold pot and would take checks from trusted customers.

    17. Re:This was coming all along... by geekoid · · Score: 3, Interesting

      PyPal has gone way out of there way to prove they are NOT a bank. they can't have it both ways.
      If they were a bank, and regulated as such, they would not have this problem.

      If I give YOU a 100 bucks and someone else gives you a package, and you hand they guy 95bucks, and give me the package, you are part of what happened. Other wise people would use this technique to avoid crimes.

      Now a bank just handles the money, not what you do with your money. delivery companies charge a few for moving goods, not exchangeing the money for the goods.

      --
      The Kruger Dunning explains most post on /. http://en.wikipedia.org/wiki/Dunning%E2%80%93Kruger_effect
    18. Re:This was coming all along... by konchog · · Score: 2, Interesting

      No but I could think of "an except if"....for example, the very long arm of RICO (Racketeer Influenced Criminal Organization)and conspiracy statutes in general.

      In civil litigations, there's a body of case law affectionately known as Shoe and its progeny. The question is "under what circumstances can a defendant expect to be hailed/hauled into a 'foreign' court? Answers range from "when defendant avails himself of the protection of the laws of Illinois, Vermont, New Mexico..." or "when the defendant's products enter the stream of commerce."

      Volkswagen(Germany) found itself a defendant somewhere in the mid-west along with a New York auto dealer because that was where the accident happened. OTOH, Diane Keaton, if I remember correctly, couldn't convince New Hampshire courts that she could sue Larry Flynt & Hustler simply because there were subscribers in NH.

      Interesting here is why that particular D o J regional office.

    19. Re:This was coming all along... by alienw · · Score: 1

      Did you notice any illegal gambling web sites accepting Visa? That's kind of the point. Visa, Mastercard, Discover, etc would not let you have a merchant account if you were operating an illegal gambling outfit or even if you merely scammed people. Paypal does exactly that.

    20. Re:This was coming all along... by BitterOak · · Score: 1
      delivery companies charge a few for moving goods, not exchangeing the money for the goods.

      Ever heard of CODs? In fact, the scenario you just described as being "illegal" is done by UPS and similar companies every day!

      --
      If I can be modded down for being a troll, can I be modded up for being an orc, or a balrog?
    21. Re:This was coming all along... by missing000 · · Score: 1

      Did you notice any illegal gambling web sites accepting Visa? That's kind of the point. Visa, Mastercard, Discover, etc would not let you have a merchant account if you were operating an illegal gambling outfit or even if you merely scammed people. Paypal does exactly that.

      A quick google for "visa gambling" finds this site featuring major creditcard logos (including visa) on the main page. Use mozilla, or beware of the pop-ups.

    22. Re:This was coming all along... by lowmagnet · · Score: 1

      I used one just the other day in a local coffee shop. They aren't as bendy as paper is, but they fit the bill, so to speak. I got mine from a USPS stamp machine. In fact, those machines seem to be the sole source of Saccies. (If the Canadians can have 'Loonies', I can have a Saccie.)

      --
      Heute die Welt, morgen das Sonnensystem!
    23. Re:This was coming all along... by Guppy06 · · Score: 1

      The easiest way to get them is to go into any bank with $20 and ask for a roll of them. Same deal with half-dollars and $2 bills.

    24. Re:This was coming all along... by YorkshireONE · · Score: 1

      And I thought the USA was the land of the free. How the hell is gambling illegal in parts of America, this has suprised me. It's like the RIAA closing down P2P networks, people wil always find a way to swap music and people will always find ways to wash money clean.
      What's next a telephone company sued for providing a terrorist communications network.
      God help you in the USA and your crazy Government.

    25. Re:This was coming all along... by swb · · Score: 1

      Obviously there's a strong common sense thing about not doing this, but it think in certain circumstances it becomes a normal small business. Stable, known customer base and suppliers makes it pretty comfortable and you can start doing stuff like this fairly safely. Or you could in the 80s.

    26. Re:This was coming all along... by fishbowl · · Score: 1

      >paypal is an international entity, althoug it is
      >based in the us.

      And that will be their undoing.

      If the US is an oppressive tyrrany, why don't more people and businesses put their money where their mouth is, go elsewhere, and help make some other countries into economic superpowers?

      (I'm not coming from the "America love it or leave it camp")

      --
      -fb Everything not expressly forbidden is now mandatory.
    27. Re:This was coming all along... by evilviper · · Score: 1

      Paypal has repeated denied that they are a bank to prevent themselves from falling under the same regulations as a bank. Sounds to me like their strategy backfired.

      --
      Slashdot gets worse every day... Pipedot: News for nerds, without the corporate slant
  5. Problems by kamukwam · · Score: 1

    What are those problems then? I never had problems with PayPal.

    1. Re:Problems by elmegil · · Score: 3, Informative

      go read paypalsucks.com

      --
      7 November 2006: The day Americans realized corruption and incompetence weren't addressing 11 September 2001
    2. Re:Problems by wheany · · Score: 1

      But I haven't had problems with Paypal. That means there are no problems.

      In fact I think I'll go and recommend them to my friends.

    3. Re:Problems by Phrogz · · Score: 1

      But their site sucks so hard I can't get past the first quarter screen.

      Damnation, if you have a gripe, at least make a CLEAN organized case to explain it.

    4. Re:Problems by realdpk · · Score: 1

      They could sure learn from mr. TimeCube!

  6. PATRIOT charge? by ryanr · · Score: 4, Funny

    So what happens now, they get the death penalty?

    1. Re:PATRIOT charge? by CausticWindow · · Score: 1

      They're set for a free vacation on Cuba!

      All expenses paid. They even get their own cage.

      --
      How small a thought it takes to fill a whole life
  7. It's all in the name by Anonymous Coward · · Score: 5, Funny

    Put patriot in front of something and it doesn't work as advertised:

    Patriot Missle
    PATRIOT Act

    etc..

    1. Re:It's all in the name by supz · · Score: 1

      The same with waging war.

      Operation _______ Freedom
      a. Enduring
      b. Iraqi
      c. North Korea?
      d. Cowboy Neal

    2. Re:It's all in the name by jesco · · Score: 1

      You just have to keep in mind that if the Iraqi air defense had a success rate of 40% half the U.S. would have been shot down already!

    3. Re:It's all in the name by Dylan+Zimmerman · · Score: 1

      Well, the Iraqis aren't the ones with the Patriot missle batteries. We are. They probably have some, but most of their anti-air fire seems to be from guns as opposed to missles. Bullets don't seek their targets.

      Also, the success rate of anti-aircraft fire is usually quite low. Iraq seem to be depending on saturation to down planes. If you shoot 50,000 bullets at a plane, at least one of them will probably hit it even if each only has a .001% chance.

    4. Re:It's all in the name by EvilTwinSkippy · · Score: 1
      Actually, the Patriot was originally designed for taking out aircraft, not missiles.

      It was used in the gulf war because we didn't have anything else to field.

      Note about the only thing they have successfully intercepted so far is a British fighter jet.

      --
      "Learning is not compulsory... neither is survival."
      --Dr.W.Edwards Deming
    5. Re:It's all in the name by galaxy300 · · Score: 1

      Does anyone else find it fucked up that for the longest time, the US government was talking about how this war was waged because Iraq held dangerous "weapons of mass destruction"? And now, all of the sudden, it's about Iraqi Freedom? It may be semantics and all, but my gut tells me that this administration doesn't know what it wants and is just using whatever cause comes handy...

    6. Re:It's all in the name by galaxy300 · · Score: 1

      Cut and paste from href="http://slate.msn.com/id/2080615">Slate.co m
      "However, even the revisions wildly overstate the Patriot's performance in Desert Storm. A later report by the General Accounting Office concluded that Patriot missiles destroyed only 9 percent of the Scuds they tried to engage. The Israeli Defense Force calculated they'd destroyed just 2 percent. William Cohen, Bill Clinton's secretary of defense, admitted upon leaving office in January 2001, "The Patriot didn't work."

      I wouldn't call that a 40 - 70% success rate.

    7. Re:It's all in the name by galaxy300 · · Score: 1

      damn...posting that link didn't work. Try this Slate article.

      yes, I understand it's a Microsoft article. However, its not irrelavent.

    8. Re:It's all in the name by gold+collector · · Score: 1

      Except of course for the movie, 'Patriot Games'. That was not bad. Perhaps because the leading actor was Australian.

    9. Re:It's all in the name by ssstraub · · Score: 1

      Let's see... Your sources are the U.S. Military and CDI. CDI describes itself like so: "CDI was founded in 1972 by recently-retired, senior U.S. military officers."

      Do you really expect those sources to say "Wow, the Patriot really doesn't work at all! We're sorry for leading you to believe it does during the all of Desert Storm. Oh, and we need more of your tax dollars, please."

      I suggest reading this article from a pulitzer pricze winner during Desert Storm.
      I certainly place more trust in that than something coming out of a "us.mil" domain or it's close ties...

    10. Re:It's all in the name by fenix+down · · Score: 1

      Just figured that out now? Even when they were still using the nukebiochem excuse they had UN resolutions, torture and terrorist payoffs hanging around in the wings in case it fell through.

      The freedom excuse is BS too, if you haven't gotten that far yet. If we held a democratic election there anytime soon, they'd elect an Ayatollah and self-destruct.

      It's about posturing, not a sexy enough reason to sell, so we have this multiple choice thing going on. The US needs to convince everybody that we can fight nice, clean, humane little wars wherever we want, and then no one will get too upset if we go all willy-nilly on North Korea, Iran, Syria, Yemen, etc. We just have to assume that terrorists and communists are basically the same, and it makes perfect sense.

      I think Wolfowitz is a smart guy. I think he has a plan that will get us somewhere he wants us to be. I also think he has the finesse of a rhino and is going to cause no end of trouble trying to copy the lessons of the Cold War and the War on Drugs onto an even more fragmented and vaugely-defined enemy that doesn't even work rationally.

    11. Re:It's all in the name by gfreeman · · Score: 1

      Harrison Ford is Australian?

      Perhaps you mean "The Patriot", but Mel Gibson was born in New York.

      --
      Ceci n'est pas un sig.
  8. The right thing to do for the wrong reason by StandardCell · · Score: 3, Insightful

    Paypal has had it coming to them for a long time. A stiff penalty may wake them up somewhat. The real question is, will Paypal's policies improve sufficiently to correct their behavior and unethical withholding of funds?

    I hate to be a cynic in this case, but probably not. The magnitude of the average consumer's problem is likely far larger than the Patriot act allegations.

  9. remember.... by RobertTaylor · · Score: 4, Informative

    PayPal = Ebay

    Just keep that in mind when boycotting PayPal by buying your stuff from ebay using nochex :)

  10. Laugh or Cry? by micheas · · Score: 5, Insightful

    I don't like PayPal. So seeing them nailed under the Patriot act if kind of funny, But, using the Patriot act this way is confirming the worst fears of everyone aout this act.

    It is truely sad when the fight for our rights is being led by companies like PayPal.

    1. Re:Laugh or Cry? by stratjakt · · Score: 2, Informative

      You mean your right to profit from drug sales, offshore gambling, ponzi schemes and wire fraud?

      PayPal is a great litmus test to get some precedent behind PATRIOT.

      --
      I don't need no instructions to know how to rock!!!!
    2. Re:Laugh or Cry? by Qzukk · · Score: 1

      Yeah, sure, if you call "a great litmus test" something that has no inherent qualities that are illegal. Next are they going to charge the street corner under the PATRIOT act, since thats where many drug transactions take place? Or charge the Mint for producing the cash used in the transaction in the first place?

      Once the precedent is set, can I use the precedent in my murder trial? They can charge the gun with murder instead of me!

      --
      If I have been able to see further than others, it is because I bought a pair of binoculars.
    3. Re:Laugh or Cry? by elmegil · · Score: 3, Informative
      All of those things were illegal before PATRIOT and didn't need PATRIOT to prosecute them. PATRIOT allegedly is about stopping terrorism.

      Whatever you might say about PayPal and whether it was knowingly an accomplice or not, I can't figure out for the life of me how what they did could be construed to be terrorism.

      --
      7 November 2006: The day Americans realized corruption and incompetence weren't addressing 11 September 2001
    4. Re:Laugh or Cry? by Xformer · · Score: 2, Funny

      Now all we need is reading a book (reverse engineering words back into thought) as a test for the DMCA, and they'll be on equal footing.

      --
      All I want is a kind word, a warm bed and unlimited power.
  11. Huh? by XorNand · · Score: 3, Insightful

    It's good to see them charged for something, even if they have never had to atone for the thousands of customer dollars they have stolen.

    It's good to see that Joe Smith was charged with felonious assault, because I *did* see him jaywalk that one time.

    --
    Entrepreneur : (noun), French for "unemployed"
  12. Torn between my two hates... by sgtsanity · · Score: 1

    Hate them for hurting consumers, or like them because the Patriot act is totalitarian? Well that looks like a draw. I'll have to go to my backup.

    It's a monday, and mondays are... mondays. We haven't had any scapegoat stories so far today, so I guess this'll be it.

    So, in response, I believe that the crimes that Paypal has committed to the online community are grave enough to warrant actions of this sort. They got what was coming to them. Go USA.

    1. Re:Torn between my two hates... by 91degrees · · Score: 1

      Hate them both

      Hate Paypal - What they do is probably illegal for reasons other than the PATRIOT act. I'd have thought they would have been charged some time ago for acting as a bank without fulfilling all the legal requirements.

      Hate the PATRIOT act. The fact that it has been used against someone you don't like doesn't make it good any mnore than someone who goes on a killing spree and happens to kill a couple of other murderers is a good man.

      With all this negative karma, you might as well go the whole hog, and also hate everything else.

  13. Uh, no by The+Bungi · · Score: 4, Interesting
    It's good to see them charged for something, even if they have never had to atone for the thousands of customer dollars they have stolen.

    I've never had any problems with PayPal, though I know about and recognize the horror stories about people having their money borked wholesale by the service, and how their accountability is next to zero.

    But I don't think I share the submitter's glee about PayPal getting screwed - the "PATRIOT Act", which is supposed to be fighting terrorism.

    In any case, I've said it before and I'll say it again - PayPal is NOT a bank. If you must use them, never "deposit" money with them and always, always use credit cards.

    1. Re:Uh, no by devilspgd · · Score: 1

      Wasn't that Discover card only? Last time I checked, Visa and MasterCard still allow chargebacks.

      --
      Give a man a fish, he'll eat for a day, but teach a man to phish...
  14. PayPal's side by Sanity · · Score: 4, Insightful
    I emailed PayPal customer support over their apparent politically motivated freezing of whatreallyhappened.com's PayPal account (see here for the wrh.com account). To my surprise they responded quite quickly, but said that under the terms of their privacy policy they couldn't discuss the issue with me, but that there was another side to the story.

    What Paypal does is actually quite difficult, and I suspect it is a constant battle for them to prevent their service from being used illegally, and without them getting landed with massive liabilities. This is primarily due to the braindead way that credit cards work. I suspect that people that have had bad PayPal experiences might simply have become victims of the fact that Paypal has to be extremely aggressive about fraud just to survive.

    Before everyone hangs them out to dry - perhaps stop to think, for a moment, what their side of the story might be.

    1. Re:PayPal's side by Blaine+Hilton · · Score: 2, Insightful

      You have a good point. I use their services occasionally, but as soon as I receive any funds I transfer them into my bank ASAP. They run a pretty high risk business if you ask me.

    2. Re:PayPal's side by WoTG · · Score: 1
      Hear, hear!

      Let's also remember what PayPal provides to those who use it. No one else (that I know of) gives regular folks such an easy way to accept credit card payments. Heck, even for business use, it's a LOT easier and cheaper to setup with PayPal than most other credit card payments services (for low volumes anyway).

      Would online auctions even exist if PayPal wasn't around? How about the various websites requesting donations through PayPal?

    3. Re:PayPal's side by Guppy06 · · Score: 4, Insightful

      "and without them getting landed with massive liabilities."

      Their strategy for this involves their legal department repeating the phrase "We're not a bank! Really!" over and over again.

      "I suspect that people that have had bad PayPal experiences might simply have become victims of the fact that Paypal has to be extremely aggressive about fraud just to survive."

      No, they're extremely aggressive about hiding fraud. If you have a problem (such as being defrauded by a seller), PayPal will tell you "not our problem, deal with the seller," conveniently neglecting to tell you about the "dreaded C-word" (chargeback).

      PayPal doesn't want anybody to know about fraud because they don't want anybody to know about credit card fraud policies. When the buyer issues a chargeback, PayPal loses money, and it's more cost-effective for them to hide and/or sidestep fraud than to combat it.

    4. Re:PayPal's side by Jaycatt · · Score: 1

      I'm about the same way. I send more money through PayPal than receive it. Since PayPal's eager enough to transfer from my checking account each time I purchase something through it, I see no reason to leave money sitting in their coffers. When I do sell something, I transfer it right away back to my account (granted, that's 2-3 days, but still I get the ball rolling right away). 90% of the time my PayPal account has a $0 balance, but I imagine that's different for someone with over 10 auctions running at one time. Their account balances in PayPal must jump all over the place, sometimes reaching some pretty large amounts.

      --
      "Shared pain is lessened; shared joy is increased. Thus we refute entropy" - Spider Robinson
    5. Re:PayPal's side by fname · · Score: 1

      No experience with any PayPal shenanigans, although I'm sure it happens. But when a nutball, anti-semitic conspiracy site (whatreallyhappened.com) starts railing against PayPal, it doesn't do anything to affect my opinion.

    6. Re:PayPal's side by GlassUser · · Score: 1

      I've never been in a situation where I had to consider it, but I've heard that most credit card companies refuse to issue chargebacks on paypal. I have no idea how legal this is though.

    7. Re:PayPal's side by ender81b · · Score: 1

      I've used a chargeback twice with paypal, no problems and worked just great getting my money back (damm ebay defrauders). Visa debit card, don't know if that had anything to do with it.

    8. Re:PayPal's side by pfafrich · · Score: 1

      > No, they're extremely aggressive about hiding fraud. If you have a problem (such as being defrauded by a seller), PayPal will tell you "not our problem, deal with the seller," conveniently neglecting to tell you about the "dreaded C-word" (chargeback).

      Well thats just the service PayPal offer, they make it easy for anyone to sell stuff over the internet. For example my small charity gets online subs through paypal.

      To make it easly for people to sell they don't do all the checks that credit card companies do
      (which would cost the seller $$$). I for one have never signed an agreement saying I promise to supply the good.

      So you can't really expect any legal guarantee from paypal.

      Its great that there is an service like paypal, just don't expect it to be more that it is.

      --
      There are four sorts of people in the world: fools, lunatics, idiots and morons. - Umberto Eco, Foucaut's pendulum.
  15. Your bad by sevensharpnine · · Score: 5, Funny

    I know of a number people who've had problems, but I will say that I've had no problems with PayPal - on both my personal account and on the Subscription side of things.

    Careful now, Hemos, the advertisements go on the TOP of the page, and the stories go on the BOTTOM. Please be more careful in the future.

    --
    "God is a comedian playing to an audience too afraid to laugh." -Voltaire
    1. Re:Your bad by happystink · · Score: 1

      You know, slashdot do shill a lot for things, but "I know of a number people who've had problems" is not the way most ads start.

      --

      sig:
      See the "..for smart people" banners Wired runs here? Look elsewhere guys.

    2. Re:Your bad by Erik+Hollensbe · · Score: 1

      Never got spam for impotence drugs?

  16. On the other hand, Tweak will be relieved.... by LittleGuy · · Score: 1

    The auction service operator said a letter received Friday from the attorney's office claims PayPal violated a part of the law that prohibits transmission of funds known to have been derived from a criminal offense or intended to be used to promote or support unlawful activity.

    And thus, the burgeoning aspirations of the Underpants Gnomes come to an end....

    --
    Mod Karma -1: I sed bad wurds. If I cep my mouf shut, I wud be at riyses.
  17. God bless by greygent · · Score: 4, Funny

    God bless John Ashcroft for protecting us from "roulette terrorists".

  18. Gambling sites, eh? by fobbman · · Score: 2, Funny

    Taking money from gambling sites? The terrorists HAVE already won, but that's only because they bet on red.

    1. Re:Gambling sites, eh? by alaric187 · · Score: 2, Funny

      Huh? Didn't Wesley Snipes teach you any better? Always bet on black!

  19. Keeping gambling with the government... by FunWithHeadlines · · Score: 4, Interesting
    ...where they think it belongs. Note these quotes from the article:

    " The auction service operator said a letter received Friday from the attorney's office claims PayPal violated a part of the law that prohibits transmission of funds known to have been derived from a criminal offense or intended to be used to promote or support unlawful activity."

    Oooh, sounds scary! Those evil PayPal people are criminals, huh? Well, let's see the details:

    "EBay, San Jose, said the attorney's office offered a complete settlement of all possible claims and charges covering a purported amount of earnings PayPal derived from online gambling merchants between Oct. 26, 2001, and July 31, 2002, plus interest."

    Ah, so we're talking about gambling! Sure, let's keep that revenue with the state-run lotteries, and riverboat casinos. We don't want to share our gambling takings with anyone else. So let's crack down on non-government gambling sites. What's that? "Online" gambling sites? Why that's the magic combination: the evils of the online world, and the evils of gambling. Let's get a big stick to use on them:

    "Hey, look, we got this here PATRIOT act we can use on 'em!"

    "PATRIOT act? They ain't terrorists."

    "They are terrorizing our bottom line, it'll work."

    ----------

  20. Re:KURT ANGLE.. by Beek · · Score: 2, Funny

    It's true, it's true.

  21. THE BILL OF RIGHTS LOSES AGAIN!!! by M.C.+Hampster · · Score: 2, Interesting

    I CAN'T BELIEVE IT!

    Why don't we just burn the Bill of Rights? That PATRIOT act has just about taken away all the rights we used to enjoy.

    From the article: The auction service operator said a letter received Friday from the attorney's office claims PayPal violated a part of the law that prohibits transmission of funds known to have been derived from a criminal offense or intended to be used to promote or support unlawful activity.

    Now how am I supposed to go about transmitting funds that are known to be derived from a criminal offense or are intended to promote or support an unlawful activity??? The Founders must be rolling over in their graves!

    --
    Forget the whales - save the babies.
  22. PayPal by Anonymous Coward · · Score: 2, Insightful

    I dunno about paypal. I've never had any problems with them, but this new User Agreement is fucking LONG and split into like 13 pieces spread over many files. And here's the best part:

    At the BEGINNING it reads:

    We may amend this Agreement at any time by posting the amended terms on our site. Except as stated below, all amended terms shall be effective 30 days after they are initially posted on our site.

    So you think, okay, if they put something bad in there, I'll at least have 30 days until I read it on some PayPal watch site or something.

    But you'd be wrong! At the END of the User Agreement it reads:

    Each of these policies may be changed from time to time and are effective immediately after we post the changes on our Service, except our Privacy Policy for which we will provide you with thirty days prior notice.

    Isn't that sneaky?? Kinda like a "plot twist". The lawyers must've really high-fived each other over that one!

    And of course the now-common "survivability" clause:

    Sections (3) Fees, (2.4) Release, (8) Access and Interference, (2.6) Limit of Liability, (2.7) Indemnity, and (16) Legal Disputes shall survive any termination or expiration of this Agreement.

    You know an Agreement has "come of age" when it gets the Survivability clause! I'm still trying to figure out how parts of a contract can remain in effect after the contract is terminated. Kind of like cancer: the gift that keeps on giving!

    Anyway, I think I hate the PATRIOT act a lot more than PayPal but this new Agreement makes me weary. I still haven't agreed to it and I think I'll just let my account lapse.

    PS: I too wonder what gambling has anything to do with terrorism. Then again, I've noticed a lot of states are requesting Homeland Security funds to "control protestors". The NBC reporter covering the story said with a straight face something like: "Many of the protestors target the same facilities as terrorists and therefore we need funds to protect them.".

    That's right folks! Protestors == Terorrists. You saw it coming. Anything can be terrorism, if you try hard enough.

    1. Re:PayPal by stratjakt · · Score: 3, Insightful

      I've noticed a lot of states are requesting Homeland Security funds to "control protestors". The NBC reporter covering the story said with a straight face something like: "Many of the protestors target the same facilities as terrorists and therefore we need funds to protect them.".

      The word terrorist is being thrown about by every talking head to get his message on TV, and will soon have no meaning. But what they're talking about is absolutely valid.

      Think about it. A terrorist (a real one) attack would likely target a highly populated area, and something symbolic (like the WTC was, or maybe say, the Sears tower in Chicago or the Space Needle or just a big mall downtown).

      Protestors are out in the street blocking traffic and impeding peoples ability to move in the exact same areas.

      How many more would have died on 9/11 if there were a bunch of dipshit hippies having a 'die in' and dragging newspaper stands in front of the WTC, blocking not only fire trucks and ambulances, but everyone elses avenue to escape to safety?

      Not only that, a big raucous crowd would make a great place for a suicide bomber to hide/move freely, if he so chose.

      Noone said protesters==terrorists. Protesters (who act like assholes)==threat to public safety.

      --
      I don't need no instructions to know how to rock!!!!
    2. Re:PayPal by TarPitt · · Score: 1
      Then again, I've noticed a lot of states are requesting Homeland Security funds to "control protestors". The NBC reporter covering the story said with a straight face something like: "Many of the protestors target the same facilities as terrorists and therefore we need funds to protect them.".


      A tidbit like this truly deserves a proper citation. Got URL?

      --
      If your children ever found out how lame you are, they'd murder you in your sleep
    3. Re:PayPal by cheinonen · · Score: 1

      Yes, because I'm sure if the protesters had been staging a 'die in' in NYC when the WTC's were hit, they would have kept laying there and blocking traffic, not have been running for their lives like everyone else was. Maybe if you chose an example that was plausible your arguement would have merit.

    4. Re:PayPal by Anonymous Coward · · Score: 1, Interesting

      Actually, it is people with attitudes like yours that are the real threat to the freedom's we have in the US

      If you recall, there is something called the 1st Amendment which guarantees the people of the United States the right to assemble, Freedom of Speech, and to petition the Government for a redress of grievances

      It is people like you who would try equating Protesters, exercising their rights guaranteed under the Constitution, to Terrorists so that you and your kind can pass laws under the guise of "National Security" to abridge those freedoms.

      And your comment "dipshit hippies" further re-enforces your ignorance, by trying to stigmatize people who disagree with you, so that you can silence their speech. Most of those people are not "dipshit hippies" as you put it. Many of them are from both sides of the spectrum of political ideology. Lets not forget, the Catholic Chuch is openly against the War and they are far from a bunch of "dipshit hippies"

      I may not agree with the protesters either, but I sure as hell am not going to encourage the federal government to pass laws, like the Patriot act, that abridge those freedoms.

      Finally, your remark to 9/11 makes no sense and trivializes the meaning of that day. Hypothesizing there would of been more deaths if there were protesters down there that day is offbase and uncalled for. Let's not cater to that "blame America" attitude.

      and let us not reduce our freedoms with reactionary laws. That, is exactly what Bin Laden and the rest of those nutcases want.

    5. Re:PayPal by RodgerDodger · · Score: 1

      I think it's safe to assume that if a "bunch of dipshit hippies" were having a die-in on September 11, 2002 (the most recent one, you know), then nobody would have cared much.

      As for September 11, 2001, then I think you can assume that they would have "undied" pretty quickly and got the hell out of the way.

      And if you don't want big raucous crowds, then I suggest you try to get shopping malls closed (particularly during big sales weeks!).

      --
      "Software is too expensive to build cheaply"
    6. Re:PayPal by Cyno · · Score: 1

      And since in your mind they are a threat to public safety they are separate from the public? If protester == terrorist could be true then we could one day treat protesters like terrorists. I fear the day when the public doesn't care about the safety of the protesters. Because the protesters are the public.

      They are expressing opposition in a vocal yet non violent manner. How would you rather they expressed their opinion? On TV?

      bunch of dipshit hippies

      Did you know the message of their movement was peace, love, solidarity and tolerance. But what can they know?

    7. Re:PayPal by nyseal · · Score: 1

      I dunno......I've heard of at least 250,000 Pakistanis that would simply LOVE to protest outside of the Whitehouse; would THAT be terrorism or should we just wait until something happens before claiming it could have been prevented?

      --
      [SIG] Remember Mattel handheld games?
  23. Hmmm... by jpmahala · · Score: 5, Funny


    "It's good to see them charged for something, even if they have never had to atone for the thousands of customer dollars they have stolen."

    Sounds like someone has a bit of a grudge, eh?

  24. Electronic Currency by mugnyte · · Score: 3, Insightful

    Currency is a tool, a means for improving the barter system. Electronic currency would at frist seem to only the same requirements. But alas, no.

    Credit card companies, banks, etc., have all be indoctrinated with the restricting domestic "illegal" activites, in the areas that demand it. Paypal has just graduated into the same realm. No crying foul here. Electronic or online currency/exchanges/banks are indeed going to be responsible for tracking, preventing, and reporting on any activity a government wants.

    If this scares you, then realize the standard has been in place for quite some time; purchase histories are fair game during federal investigations. Even anonymous cash itself has been under this pressure for quite some time, from serial numbers to embedded symbols. Someone at a certain level wants to know how the money flows.

    mug

  25. Isn't this money laundering by luzrek · · Score: 1

    The description of Paypal's crimes seems to be for trafficing money know to have been aquire illegally and/or transfering money to people for illegal activities. I thought this was money laundering. How have the laws changed? Did the Patriot Act give a bigger penalty for this?

    --

    Galium Arsenide is the material of the future, and always will be.

    1. Re:Isn't this money laundering by Bishop · · Score: 1

      Did the Patriot Act give a bigger penalty for [money laudering]?

      Yes. If it is "terrorist" related then the money laudering crime carries harsher penalties. The Patriot Act created new crimes, and also created harsher penalties for some existing crimes.

  26. Re:Sad News: Michael Moore dead at 54 by Anonymous Coward · · Score: 1, Funny

    boy, that would be a fucking gift to the world wouldn't it?

  27. I'd rather the Patriot Act stay out of it. by teamhasnoi · · Score: 1
    Paypal is a un-wonderful company that has all the power and info collecting abillity of a bank, with NONE of the responsibillities and government oversight.

    The 'PATRIOT Act' is a misnamed mishmash of constitutionally questionable definitions, 'laws' and knee-jerk, chilling-effect punishments.

    There are *already* laws that could take Paypal down for fraud, wire fraud, etc. (If the Justice department wasn't a gigantic mangina, bending over for monopolies and such.)

    Leave the BS filled PATRIOT Act out of it. Any use of this act only solidifies it, and its use as a government 'cash cow' should be stridently opposed.

    The PATRIOT Act needs to be repealed. Paypal needs to be shut down, or regulated. Congress needs to have some sence foribly injected into their blind f'ing eyes.

    This needs to be modded Flamebait. Or all too true.

    1. Re:I'd rather the Patriot Act stay out of it. by teamhasnoi · · Score: 1
      I want this crap to stop. Can the government hold Paypal indefinely? Can Paypal be put in prison?

      Why should something created by people enjoy more freedoms than people?

  28. ebay is learning what aol/tw learned by BigBir3d · · Score: 1

    diversification is not the key for internet companies. find something that works, and stick with it.

    buying paypal was absolutely retarded on ebay's part. way to many problems with it right now. i mean come on, is it a bank or not? paypal thought they would be the western union of the digital world... NOT.

  29. Not Charged by bellings · · Score: 5, Informative

    According to the linked article (which neither the editor nor the submitter took the time to read, apparently) Paypal has not been charged under the PATRIOT act. Instead, "the U.S. Attorney for the Eastern District of Missouri claims the company's PayPal operation violated part of the USA Patriot Act", which is an entirely different thing.

    Wake me up when the bat-shit insane puritan who runs the Justice Department decides to file real charges, instead of just sending out thinly veiled extortion letters.

    --
    Slashdot is jumping the shark. I'm just driving the boat.
  30. Re:inet not the same as mortar? by stratjakt · · Score: 3, Insightful

    Not so. They'll charge the bank if they can prove the bank was knowingly assisting in a crime. Which is generally the case, as it's pretty much impossible for the bank not to know what's going on.

    Go apply for a mortgage at your local bank, see how many questions they start asking if you tell them you're self employed and plonk down a large cash deposit. They wind up neck deep in it if it turns out the cash was cocaine profits, the house and liquid assets get siezed (the house of course is the banks), and many times the loan officer who approves it will face charges.

    This isn't about money-laundering, btw. This whole thread is offtopic.

    --
    I don't need no instructions to know how to rock!!!!
  31. This is screwed up on so many levels by AssFace · · Score: 5, Insightful

    I am torn on this one. I use PayPal and have transferred a lot of money back and forth - but never at one time (meaning many small - max under $1000 transactions). They have been just fine for me.
    It is great if you have a household of shared rent and bills and you want to easily pay one central person without any paper checks.

    But I don't think that it is fair that PayPal is allowed to bypass the bank laws for the most part.

    I do know (not personally as in "my mother" but personally in the sense that I have "spoken" with them on the net via e-mail and discussion boards) people that have had 10s of thousands of dollars get locked up by PayPal.
    I trust PayPal for my small $300 transactions, and I even have it hooked up to my bank without too much worry on my part. But from what I have heard of others, I would not keep large sums of money in there (the few people that I know had over $50K in there when it was frozen and then basically taken from them).

    To be fair, the people I know that had their money taken were doing illegal things - so it became very hard for them to seek legal action against PayPal. It would be amusing to approach the athorities and try to explain that PayPal stole from you money that you were not going to claim on taxes and was obtained via non-legal ways.
    Whether or not PayPal kept that money when they realized what was happening, or if they just freeze any high $$ accounts (I had heard that they freeze them all if they are high $$ and/or high traffic so that they can investigate them and then unfreeze them if they are "okay"... not sure what is "okay" and who determines that).

    I know a close friend that used a credit card only once in 2 years, and the one time that they used it was to sign up for a website subscription (not slashdot) via PayPal.
    She then quickly had many charges run up on her card - it was someone that had stolen it. She had to run through circles with PayPal and the cc company to resolve it - in the end, it was someone at PayPal.

    And then the gambling. I personally have no issues with gambling - I don't have a moral issue with it - and the only reason the states really doesn't like it (no matter what moral claims they state), is that it is not something they can tax.
    So I don't personally feel that gambling should some get in trouble for this.

    Were I for some reason allowed to make decisions on all of this - I would want PayPal to be treated legally like a bank, and I would want gambling to be allowed to stay on the continental states and then taxed.
    As for the drug dealers that lose their money... I'm pretty ambivalent on that one.

    --

    There are some odd things afoot now, in the Villa Straylight.
    1. Re:This is screwed up on so many levels by Cyno · · Score: 1

      I don't have anything against drug dealers. But I would expect a bank to follow legal precedures before confiscating my property such as obtaining a warrant to search for specific items or information. And if I am not involved in anything illegal there should be absolutely no way for the bank to freeze my account whatsoever! In fact they should be insured and forced to pay whatever they owe me when I ask for it.

      Its one hell of a backwards system you folks keep building here.

  32. Patriot act ok? by msimm · · Score: 2, Insightful

    Since when is it adult to celebrate an unjust law being used against someone your not very fond of (that particular moment)? Every once in a while a story like this gets posted and I remember what a mixed up bunch we are.

    --
    Quack, quack.
  33. The Rock is a communist. by wheany · · Score: 1

    The people's elbow indeed.

  34. Re:Love those stereotypes... by symbolic · · Score: 2


    There's nothing wrong with the word 'patriot', but I find something inherently offensive about the way that it's being used as a political toy to manipulate public opinion. It's the same with all of Bush's "god" stuff.

  35. Re: Funny... by Cryptnotic · · Score: 2, Insightful

    But every time a $20 bill changes hands, the mint doesn't take a 1-2% cut, unlike PayPal.

    --
    My other first post is car post.
  36. Paypal does work by rf0 · · Score: 2, Interesting

    I use it for our online billing and have had no problems. The main thing I head people complain about is that amount of fraud however the person recieving money has to take some resonsiblity to check that the other end is legit. We've learnt to some degree to check who's serious, who's not.

    For example we always check the IP of the person who is ordering and compare it to their postal address. Now this cuts out about 75% of the fraud. Now on top of this people do use open proxies and these are harder to find. The basic rule is that if someone doesn't seem to check out we just refund the money with an explanation.

    Rus

    1. Re:Paypal does work by aelfwyne · · Score: 1

      Right here you'd be cutting me out. I have DSL, and my IP shows that I'm coming from Houston. Actually, I'm coming from a small town 150 miles away from Houston - it's just that SBC/Global's routing works wierd in east Texas...

      --
      -- If it ain't broke - overclock it more.
    2. Re:Paypal does work by rf0 · · Score: 1

      We aren't that strict. It just what we have seen is somone saying their address is in the US and accessing the internet in Indonesia. We are sensible enough to see that if you are close to your home address then thats fine. We would normally assume that you were accessing the internet from work or similar.

      We also do send emails as part of the signup process which helps us make a judgement

      Rgds

      Rus

    3. Re:Paypal does work by Motherfucking+Shit · · Score: 1
      Now on top of this people do use open proxies and these are harder to find
      Not necessarily. We use that proxy list to deny transactions at many of our sites, and with reasonable success. We've coded our signup and purchase pages in such a way that if your REMOTE_ADDR is in that proxy database, you can't sign up.

      Of course the OpenProxies.com list isn't all-encompassing, occasionally someone uses a proxy not in the list, but it catches plenty of carding attempts automatically.
      --
      "BSD: Free as in speech. Linux: Free as in beer. Windows 10: Free as in herpes." --Man On Pink Corner in #52607549.
  37. Don't laugh by mark-t · · Score: 1
    Okay, the bit about confiscating air might be amusing, but the bit about not producing money any more isn't. This is coming. I'm sure of it.

    It seems to me that we are only a hair's breadth from becoming a cashless society. And I have little doubt that it will happen in the interests of national (rather than personal) security.

    1. Re:Don't laugh by ivan256 · · Score: 1

      Don't bet on it. Mass hystaria my grip the like of Joe sixpack, but the people with the most money aren't buying it. The dissapearance of US currency as a printed bill would cause the richest of the rich to loose faith in the US dollar and take their currency business to Europe. You think our economy is bad now? The people running the show at the federal reserve aren't stupid enough to let that happen.

    2. Re:Don't laugh by mark-t · · Score: 1
      The people running the show at the federal reserve aren't stupid enough to let that happen.
      Never underestimate human stupidity.

      Besides, how would a cashless society hurt the richest of the rich? It seems to me that a society where everybody's liquid resources are all kept on computer would hurt the poor more readily.

    3. Re:Don't laugh by swb · · Score: 2, Insightful

      I was thinking the same thing, but then it occurred to me that it would not only be really unpopular, but would not prevent a black market in -- you got it -- money!

      Besides, they don't have any good substitutes for it. SmartCards require electronic readers and can be hacked, traditional mag stripe cards suffer those defects as well as needing access (at least occasionally) to a whole infrastructure. And neither one is economically viable for $.50 purchases.

    4. Re:Don't laugh by ivan256 · · Score: 1

      Besides, how would a cashless society hurt the richest of the rich?

      It wouldn't. It would hurt their perception of sability of the currency. They would switch to a currency they consider safer. Their financial lives would go on, and the US economy would tank.

      Never underestimate human stupidity.

      You're talking about a country that's afraid to change the pictures on the back of it's coinage because it may destabilize the economy. Nobody, no matter how stupid they are, will be making sudden drastic changes to the US currency.

    5. Re:Don't laugh by Qzukk · · Score: 1

      but the bit about not producing money any more isn't

      I was moving more along the lines of the "confiscation of evidence" that goes on... Wanna know why the drug war lives on despite the fact that its pretty badly failing? It's more than self-funding. Need a bit of extra cash to cover the gold watch for the captain? Just pick a random guy and bust them and see what comes out.

      --
      If I have been able to see further than others, it is because I bought a pair of binoculars.
  38. Wow by The+AtomicPunk · · Score: 4, Funny

    I thought terrorists only got money from pot? That's what all those TV commercials say...

  39. to be fair to paypal by AssFace · · Score: 4, Informative

    while I'm certainly not a huge fan of paypal, one should be fair to them.

    while paypal did allow some money to get through to gambling sites - it isn't their universal policy to allow all gambling.

    I konw from past experience that they do block some gambling sites - the problem is that they make it easy to exchange money without them (paypal) really knowing what you are doing.
    This is a good thing.
    But as a side effect, Joe User can give money to an online casino and paypal doesn't necessarily know that.
    So now they are getting in trouble because of that.

    They do have a list of casinos - and some casinos also won't let you use paypal - but it is a matter of them being aware of each other - it isn't something that will automatically work in the current system.

    So technically paypal isn't 100% BAD - they were/are doing something the right way - it is just that the legal community isn't happy with that.

    --

    There are some odd things afoot now, in the Villa Straylight.
  40. c2it is a great alternative by AssFace · · Score: 2, Informative

    I've used c2it.com in the past and it is great (and follows bank laws) - but the problem is momentum.
    PayPal has a huge user list and people aren't likely to switch over - so if you use c2it, you then need to convince others to sign up for it as well.
    Which is not terribly hard if you are trying to get a friend to pay you back and you live in DC and he lives in Wyoming...
    But it is an issue if you are trying to sell something on ebay, or if you have an online business - you need to go with what the majority of people will use.
    Just like a majority of sites don't accept diner's club - not many people have it. so no reason to bother paying to support it.

    --

    There are some odd things afoot now, in the Villa Straylight.
  41. SF Reference. by juuri · · Score: 1

    The mayor of SF is going to ask the federal government for money to cover the protests from last week.

    http://www.sfgate.com/cgi-bin/article.cgi?file=/ch ronicle/archive/2003/03/29/MN65765.DTL

    Personally I hope it goes through since up to 70% of the protestors who were arrested (depends on the day) weren't even from San Francisco.

    --
    --- I do not moderate.
  42. Well, of course by autopr0n · · Score: 1

    I wouldn't exactly associate his term in office with terror, although perhaps it was terrible at times.

    That's because you didn't live in south america.

    --
    autopr0n is like, down and stuff.
  43. Re: Funny... by nelsonal · · Score: 1

    They do get an interest free loan from everyone holding those $20s though, and most large holders of currency are doing it for nefarious purposes. Not all that valuable, but hey a couple of million here and a couple of million there and pretty soon were talking a pretty good pile of change.

    --
    Degaussing scares the bad magnetism out of the monitor and fills it with good karma.
  44. False Alarm by Ryan+C. · · Score: 2, Insightful

    Everyone calm down, put away the torches and the pitchforks. No one was charged with anything.
    Apparently the DOJ doesn't have enough real crime to prosecue and fills its spare time writing harassment letters to companies it feels it can use to further its neo-republican goals.
    The DOJ isn't stupid enough to ruin a good scare tactic like the PATRIOT act by making a test case out of PayPal. They've got a couple more years of cease-and-desist type activity until they either try to use the law or are voted out of office.

    -Ryan C.

    --
    -Ryan C.
  45. Credit Card Fees by bigmattana · · Score: 1

    Does any one know why paypal charges so much for the person who is receiving the payment if it is a credit card payment? I have used paypal for a while to make payments, and I really liked it up until seeing the fees for accepting credit card payments, which are quite rediculous. Do retailers have to pay a percentage to accept credit card payments?

    1. Re:Credit Card Fees by cant_get_a_good_nick · · Score: 1

      Do retailers have to pay a percentage to accept credit card payments?

      Yes, depends on the card and accepting bank what the percentages are. American Express is the highest rate, that's why you see fewer shops taking American Express - just more expensive to use. Some gas stations tried to pass this cost on to consumers, they got killed in the marketplace.

      Now, just because PayPal is charged money doesn't mean they aren't tacking on additional fees.

    2. Re:Credit Card Fees by Random+Frequency · · Score: 1

      This small mom&pop computer shop I used to work for way back in the day would charge you an extra 5% if you wanted to use amex. None of our amex paying customers really cared about that since it wouldn't really work out to that much more anyways, and they seemed to like the personalized service.

      This is typical with most places here if you're just buying components, especially if its just something like ram and other low-margin / cost items.

    3. Re:Credit Card Fees by realdpk · · Score: 1

      Discover charges an extra percentage point over Visa/MC. Guess where that 1% "cash back bonus award" comes from? Yep, right from the merchant!

  46. Great!! by CTalkobt · · Score: 1

    There goes 200,000 $ in people's PayPal accounts being locked up for some unknown reason. They have to pay the fine from somewhere...

    The company couldn't stay afloat if they didn't do this so if you're one of the accounts that got frozen, deal with it. It's all for the best - after all - they are liable for the fine. Once they pay it it can be business as usual.

    Oh, that's business as usual except for your account. Go ahead, open up a new one. What's the chances of being taken for a fool again?

    --
    There's a gorilla from Manilla whose a fella that stinks of vanilla and has salmonella.
  47. PATRIOT? by miketang16 · · Score: 2, Funny

    True patriots would never stand for this pathetic excuse for a law.

    --
    -------
    "In times of universal deceit, telling the truth becomes a revolutionary act."
    -- George Orwell
  48. This is why the US looses its edge... by SerpentMage · · Score: 1

    And this is why the US will loose its edge. Not to say gambling is good, BUT, if I was a company would I open it in the US? Not likely because of the following reasons: DMCA, Patriot Act and Patents. I would more likely open the company elsewhere and not offer the services to the US. Will this mean less chance of success? Probably not because there are X billion elsewhere.

    While I like Americans and I like the American system in general, I want to say, Thank God I am not living there.... Sad state of affairs actually..

    --

    "You can't make a race horse of a pig"
    "No," said Samuel, "but you can make very fast pig"
  49. As the axiom goes... by secondsun · · Score: 1

    The enemy of my enemy is they guy I pick off after the fight is over.

    --
    There is nothing wrong with being gay. It's getting caught where the trouble lies.
  50. good for the goose... by zogger · · Score: 1

    ...if it's good for the goose it's good for the gander. how about corporations incorporated in delaware, where all they are is a ledger entry, they don't exist there? Or how about all those whooper international corporations who move their "headquarters" to the bahamas, then do all their business in the US and other places, dodging serious taxes? Not seeing any "crackdown" on those obvious dodges. And that doesn't even count martini lunches and vacations disguised as business tripsand all those other bogus deductions, that joe worker can't take.

    It's another scam, that's all the Patriot Act is. It's meant to terrorize people, everything about the patriot act is brave new world making everything about the constitution illegal, without messing with any constitutional conventions or judges. It's yet again even more laws so that eventually everyone is a criminal on paper, then they got you, you are a serf for the new world order technofuedalists. Whomever voted for it is a moron, or a coward, or a traitor as far as I am concerned. All three really. And I'm a classic constitutional conservative, just a normal freedom loving, stay outta my business I'll stay outta yours kinda guy, the difference is, I'm not a globalist fascist masquerading as a "conservative".

    These guys running the government now are pure lying frauds. Phooie. War on poverty, trillions later, not much difference. War on drugs. phooie, trillions later, just as much drug use, it just made more crime. And it's never been any of their business anyway, isn't a hoots worth of difference in liquid drugs or dry drugs. Prohibition mistake version 2.0 on steroids. Phooie. Tax reform, phooie, so complicated you couldn;'t find two people to even agree on it, so complex and convulted and crooked it should be totaly scrapped. Campaign finance reform, phooie, just as easy to bribe them turkeys now as any other time. Now we got the new and improved hundred years war on "joe terrorist", all your rights suspended for the duration. triple phooie.

    This government is run like a junta, looks like a junta, sounds like a junta, acts like a junta, it's anything but a "representative republic" anymore.

    Paypal needs to move offshore, tell uncah creepy to stick it. I don't LIKE paypal, but I dislike the whole coercive hypocritical junta government even more, it just sucks. It used to be plain vanilla normal stupid, only corrupt to a point, now it's pure mafia evil bogus. I'm apologize man, it just is daily now, even almost hourly we see more evidence of how destroyed this nation has gotten. It sorta gets to me sometimes. It's freekin 1930's germany all over again. "Money laundering" what a crock, biggest money launderers in the nation are the federal reserve,and the other big banks, who pass bogus counterfeit debt "notes" and we get forced to use them. The mother of all rip off scams. "Gambling", can't have gambling! Gee, what's a bigger gamble,online gambling, or whizz off ONE BILLION PLUS PEOPLE with another war for profit wrapped in a flag they flat out stole.

    aak! sorry! /rant over

  51. off shore gambling proves the old adage by geekoid · · Score: 1

    "There is a sucker born ever minute"(PT gets credit, but it was actually someone else who said it)

    Think about it, you are using a computer to gamble in an area where there are no controls.

    I, and a great many other people, could easily set up an online gambling that doesn't pay out any large pay outs.
    take visoe poker, never issue a hand greater then 4 of a kind. even if the odds where the same a the best vegas pay out, you would still make tons of cash.

    occasionally post a pictures of some 'lucky winner' so peple have the illusion they could win a grand prize.

    Sure, gambling in a casino is a loosinf propasition, but at least it is regulated, and you can actually see people win big payouts.

    --
    The Kruger Dunning explains most post on /. http://en.wikipedia.org/wiki/Dunning%E2%80%93Kruger_effect
    1. Re:off shore gambling proves the old adage by FunkSoulBrother · · Score: 1

      Many people like to gamble on sports. These events aren't easily fixed, and online gambling works much better for them.

      If you want to call us suckers for betting 11 to win 10 on a sporting event, fine, but online is all about convience. I'd hate to see it shut down completely.

  52. Why is anyone surprised? by dafz1 · · Score: 5, Interesting

    One, the PATRIOT Act was something than Atty. Gen. Ashcroft came up with as a result of an order from dubya not to let 9/11 happen again. The problem is, he sat in his office and came up with all of these wacked security ideas that he never checked with anyone in the administration to make sure it wasn't political suicide. He even wanted to suspend habeas corpus(look that one up on your own) for the first time since the Civil War(all of this is a summary of an article in Newsweek a couple weeks ago). Remember, this guy is Attorney General because he lost the Missouri U.S. Senate race to a man who died a month before the election. Two, in California, there has been a ruling that if you use your credit card to gamble online, not only has the credit card company broken the law, but you can sue them because they "gave" you a method to break the law(not to mention you don't have to pay that part of your credit card bill). So, kill all the lawyers. People need to learn to be responsible for their own actions. It's not PayPal's or your credit card company's responsibilty to make sure you don't break the law. The three biggest lies. 1. Yes, I'll respect you in the morning. 2. The check is in the mail. 3. I'm from the government, I'm here to help you.

  53. Casting the first "atone" by watchful.babbler · · Score: 4, Interesting
    It's good to see them charged for something, even if they have never had to atone for the thousands of customer dollars they have stolen.

    This is the same logic recently used by NOW and several other abortion-rights groups in Scheidler v. National Organization for Women : sure, using RICO to prosecute anti-abortion protestors was an unprecedented expansion of racketeering laws, but at least they're using that unprecedented expansion against the right kinds of people.

    The logic was flawed then, and it's flawed now: if PATRIOT gets a successful prosecution, or even plea-bargain, out of PayPal, then the feds will be emboldened to prosecute more PATRIOT violations. Each prosecution feeds upon itself, until, like conspiracy or wire-fraud laws, PATRIOT will be "low-hanging fruit," attached to a great many cases with only tenuous ties to the ostensible goals of PATRIOT.

    You may not like PayPal, you may even have legally-actionable issues with them -- but file a class-action if you do. Don't cheer them getting prosecuted under a vague section of an overly-broad statute, because the next time they issue an indictment, it could be for you.

    --
    "Freedom is kind of a hobby with me, and I have disposable income that I'll spend to find out how to get people more."
  54. USAPATRIOT Act by cosyne · · Score: 3, Funny

    In the interest of pointless nitpicking, USAPATRIOT stands for Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism. (And I thought I spend too much time coming up with useless shit). Truncating it to Patriot is kinda like referring to TCP/IP simply as CP/IP (and there are probably just as few people who are likely to get really upset). Still, I like to think of it as the 'ooosa pat riot' act.

  55. stumbling blocks by adzoox · · Score: 1
    Irregardless of whether you believe in the Bible or not - the passage of placing stumbling blocks before others applies to your comment.

    I am first to agree with you that more people need to take responsibility for their actions. But, if Paypal placed a stumbling block before the weak knowingly then they SHOULD be made to stop by those of us who know better or by laws that protect the gambling week.

    This was a good thing because it exposed eBay to bad debt as well since they now own Paypal. I was under the impression that they dropped it as a condition of buying Paypal anyway.

    I have read a lot of posts about people who have gotten screwed on Paypal. I have twice, and I have "won" once of three times concerning trouble with them. I look at it this way, I make a lot of money thropugh Paypal = better than 80% of all my eBay payments are made through them. I don't qualify, nor do I care to qualify for a more expensive merchant account.

    Websites like www.paypalwarning.com are run by loonies who don't know how to conduct themselves. If I was a local business who knew the webmaster/author of that site I would nver do business with him. Some people are going to have problems. Some people can absorb a few blows and turn the other cheek and be happy, others have to be miserable and get mad at the referees, still others have to sue the event staff because they didn't have a good time.

    --
    Yell & scream & rant & rave... it's no use... you need a shaaaave ~ Bugs Bunny
  56. More to come as well by roesti · · Score: 1
    PayPal has been used for quite a while in the grey market...

    I've heard rumours that money is almost always directly involved with buying drugs, and is often a motive in other crimes. Perhaps money should be made illegal.

    There's a lot of this about, though. I was all for strict gun control at one stage in my life. Then I discovered that it was actually people, not guns, that kill people. I now think we should nip that problem in the bud and just remove all of the people.

    Maybe everything will soon be illegal, by similar arguments. That said, if we try to outlaw everything, then only outlaws will have everything. Since that's already the case, it's hardly worth bothering with laws at all.

  57. Watch Out! by D.Throttle · · Score: 1

    Anyone making a statement resembling any form of discontent with The Patriot Act will immediately be added to the national investigation list of various law enforcement and intelligence agencies.

    Beware, the CIA is packed with avid /.er's.

  58. Is it really PayPals fault? by MikeFM · · Score: 1

    Funny, I've been shopping online and from online auctions for years and have NEVER had a problem with fraud. If you don't have the common sense to keep yourself from being ripped off then maybe you shouldn't shop online. There are cases where somebody will be legit for a while and suddenly try to rip a bunch of people off and split but that is pretty rare. It's really not to hard to keep from being suckered. Also I suggest not buying a big item from someone you haven't made successful smaller purchases from. For example before I buy $2000 in computer parts from a company I first try a couple $5 or $10 orders to see how they do. I also communicate with the people I buy from both before and after I place my order if I'm not familiar with them or have questions.

    Also you are incorrect. You have the option with PayPal transactions to pay for insurance. If you get insurance and get ripped off then you can get your money back. Perfectly fair. That way people who don't need such bullshit aren't paying for your inability to make wise transactions. Do you think fraud protection is actually free? Somebody has to absorb the cost. If you can get a better deal by your bank or credit card company then just use them.. problem solved. :)

    I've never had any problem wth PayPal other than them being to careful with my money. They answered my questions at a reasonable rate. A little slow but no worse than most companies and certainly with less run around than most banks have given me. I use PayPal for everything from online auctions to buying my groceries and am perfectly happy with their service.

    --
    At what price learning? At what cost wisdom? The price is a man's peace of mind, and the cost is his life.
  59. Escrow service? by SuperKendall · · Score: 1

    Isn't that exactly what escrow services do? They seem to be OK...

    --
    "There is more worth loving than we have strength to love." - Brian Jay Stanley
  60. half.com to close down too? by ksheff · · Score: 1

    Damn. I get a lot of cheap audio CDs from there.

    --
    the good ground has been paved over by suicidal maniacs
  61. paypal stole thousands from me by iamhassi · · Score: 2, Informative

    but I can't discuss it, lawsuit pending.

    --
    my karma will be here long after I'm gone
  62. Gambling and the PATRIOT Act by Sir+Network · · Score: 1

    In the words of Rep. Marge Roukema (R-New Jersey):
    "We've heard testimony from the FBI, the DoJ, and law enforcement that there is a ... connection between Internet gambling and money laundering of terrorism activities."
    Roukema is right.

    Do you know why she is right? Because Americans demand these products and services and will procure them from the most available source.
    Can't wager on sports in Ohio? Go to betonsports.com, hosted in Belize or Costa Rica. Belize and Costa Rica are not federally regulated.

    Gambling has been around for thousands of years. Governments have tried to shut down gambling for some time, but they have all failed.

    Irresponsible adults still gamble away their life savings.
    Irresponsible adults still do drugs.
    Irresponsible adults choose not to wear seatbelts.
    No government on earth has the power to stop people from destroying their own lives, and that is why this provision of the PATRIOT Act has already failed.
    Nevada and New Jersey have shown that they are capable of running gaming operations and paying taxes. Why don't they run online gaming sites? Why do Americans send billions offshore to bet on the Packers? Because of regulations that force people to take their business elsewhere.

    Somewhere along the way, our elected government lost all of its' common sense, and that lack of common sense buys missiles to al Qaida.

    --
    Life is tough. It's tougher if you're stupid. --John Wayne
  63. Hahaha you all got fooled by Ignorant+Aardvark · · Score: 1

    APRIL FOOL'S!!!!

  64. Gambling not taxable? by Cyno01 · · Score: 1
    the only reason the states really doesn't like it (no matter what moral claims they state), is that it is not something they can tax.
    Since when has gmbling not been taxable. Everywhere that has gambling taxes the hell out of it. Thats why nevada residents don't have to pay sales or state income tax. And even if its not a formal tax... Our Govoner(Jim Doyle Dem-WI) is negotiating a deal with the indian tribes to let them have roulette and kino and other forms of gambling(they already have slots, bingo and blackjack) and 24 hour gambling for something like $600mil total for the state(which is good cuz we've got a $4bil deficit).
    --
    "Sic Semper Tyrannosaurus Rex."
    1. Re:Gambling not taxable? by AssFace · · Score: 1

      In Nevada, any personal winnings over X amount are reported to taxes (I think it is anything over $10K) - and even with that, there are ways around that.
      Not to mention the ways that the casinos avoid taxation.
      The money that gets most easily taxed is the hotel and food money - and it is easier for them to show losses there. There is a lot of missed taxation on the cash transactions.

      To say that it is taxed is a valid statement - to say that the taxes are being collected in full is a different statement.
      They are aware that they are getting dicked over in taxes, and they don't like it.

      They can still generate millions in revenue - MA is thinking of starting to allow video poker in I think 4 places and from just that, they feel they can bring in $300 million (and then they are also cutting out 2 schools in the city to save $5million - that is going to piss off a lot of people, bringing in casinos and getting rid of schools... I'm personally ambivalent).

      But the millions that they generate theoretically aren't as much as they could generate, and they bring in an increase of people wanting their hands on that money - meaning organized crime... I suppose some arguement could be made at the government being organized crime :)

      --

      There are some odd things afoot now, in the Villa Straylight.
  65. Re:Actually now it is working by fenix+down · · Score: 1

    You're wrong. All of them that were engaged were intercepted. That's something like 2 or 3. Still 100%, but 13 or 2, it's still way below the numbers that they were trying to deal with in GWI.

  66. It's just banks maintaining their oligopoly by Quizo69 · · Score: 1

    Whilst I don't have a PayPal account myself, I am aware of both good and bad experiences other people have had with them.

    I think the deeper issue is the underhand way that the major world credit institutions like Visa and American Express have systematically trash-talked PayPal and undermined it, simply because it threatens the established way of paying for goods and services.

    Yet have they come up with a better scheme for small online purchases which don't require 3% commissions to them? No, of course not. But, like our favourite nemesis Microsoft, they have the financial and political clout to make legislative innovation at the expense of technical innovation. That is why PayPal, the largest independent target on the credit institutions' radar, gets constantly hammered.

    Don't be too surprised if PayPal goes under - just realise that it may be due in no small part to the unseen hand of the world's financial giants swatting that pesky mosquito in their midst that threatens to give them all a terminal case of malaria.

  67. Please Tell Me This is an April Fool's Joke by dmarx · · Score: 1

    Please tell me that Paypal is not being held responsible for actions it knew nothing about.
    Please tell me that Paypal is not being held to a higher standard than a regular bank.
    Please tell me that the United States government has bigger fish to fry than people gamboling of their own free will.

    --
    "Do I dare disturb the universe?"
  68. Umm a day early? by nurb432 · · Score: 1

    This of course is a joke planned for tomrrow, perhaps mis-timed due to timezones in the world....

    If its NOT a joke, then its a nightmare in process.

    --
    ---- Booth was a patriot ----
  69. RE: PayPal's Morals? by jon077 · · Score: 1

    Although they deem it ok to do business with illegal gambling, they do not deem it okay to do business with anti-war sites.

    I boycotted Paypal since I found out they are not supporting anti-war sites. Also, their affiliated company, eBay will release your buying habits and information to the gov't without a subpeona or telling you. I stay away from them also.

  70. Terrorism by alexo · · Score: 1

    > I can't figure out for the life of me how what they did could be construed to be terrorism.

    Allow me to clarify.

    Terrorism, n:
    Any activity that the US goverment does not like for any reason whatsoever.

  71. I guess Enron never gambled... by moogyboog · · Score: 1

    so paypal is evil. HMMMM something tells me this is a con job. Attack the small business or simple business exchanges but let the billion dollar vultures get off scott free. Something tells me Enron, Global Crossing and Halliburton ought to be investigated under this Patriot Act. Otherwise it's as useless as the ink that it's printed with. It's time for a repealin'.

  72. Re:probabilities by Dylan+Zimmerman · · Score: 1

    ARGH! Attack of the bad math! I should have checked my numbers. Stupid me.

    Thanks for pointing that out.

    I do think that you got what I was saying, though. If you throw enough ammo at a plane in range, it will be torn to pieces.