[opensource-dev] oh give me a break

Daniel danielravennest at gmail.com
Tue Mar 16 09:42:06 PDT 2010


Lawson wrote:

Except ALL L$ transactions are monitored. Give someone $L 1,000,000 in 
one chunk or in one million chunks, and it will still trigger alarms.

-----

As a major Lindex trader I can verify there are such alarms, cause I have tripped
them several times.  Move too much money, in L$ or US$, and your account gets suspended.
In my case it was for legitimate reasons, but I understand and approve of the reasons
they are there.  Without them, SL would be a haven for credit card fraud:  Use a stolen
card number to buy L$, shift them to another account, then cash it out.  Whether the
shifting is to an alt, or to an innocent buyer using paypal to buy them off you does not
matter.  Such things are server side though, and not relevant to this list, so back to
lurking.



More information about the opensource-dev mailing list