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Archived threads in /biz/ - Business & Finance - 3099. page

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File: polibiusbankcolorflat.png (35KB, 865x487px) Image search: [Google]
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I got fucking scammed didn't I....
3 posts and 1 images submitted.
>>
I want you to honestly look at that logo + company name and tell me you don't think that looks like a scam.

If you can, you're a fucking retard.

If you can't, you're still a fucking retard.

Hold your bags.
>>
>>2754034
BUY LODE STOCK GENTLEMEN
I come to you all in a time of need.

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If these libtards really wanted to make a private difference instead of a public display of stupidity they would be investing in crypto
> now is the best time to buy since the beginning of the year
> ffs
1 posts and 1 images submitted.
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did you just get play actioned?? dont tell me you bought back in!!

watch it go down in the next few min girls
btc
3 posts and 1 images submitted.
>>
>>2753905

Yup.

Newcoiners can't read charts.
>>
>>2753905
BUY LODE STOCK GENTLEMEN
I come to you all in a time of need.

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>TA guys rates ETH a strong buy

Let's ought this faggots post names and addresses here
3 posts and 1 images submitted.
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>>2753875
BUY LODE STOCK GENTLEMEN
I come to you all in a time of need.
>>
not ur personel army :^)

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WHAT THE FUCKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKK

AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA

AAAAAAAAAAAAAAAAAAA---

*inhales* huh..

WHYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYY
1 posts and 1 images submitted.
No replies in the DB for this post!

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Do banks actually have a way or standard operating routine to check Social Security (Tax ID) numbers that you give when you open a small account?

I know the government can query them and that they have to submit forms over a certain nominal amount of interest paid annually. Then there is alerting the government for unusual activity and transfers over 10k.

But I mean just opening an account. Does the bank (retail banks in the US) actually try to confirm SSNs? Does the bank pro-actively do anything to alert the government that there is a new account for XYZ number?

I cant help but think there would have to be a moving reason for them to act.

Back later, will read all, thanks in advance.
2 posts and 1 images submitted.
>>
Also, I asked this the other night and one guy gave me a lot of edgy hot air but no actual facts, just a general harangue about his theories.

As of yet, I do not know if there is an explicit protocol on opening an account to verify SSNs. I know they are requested, I know under certain circumstances thereafter tax forms may be issued. But I dont know if there is any proactive action taken by a bank to verify an SSN if there is no other factor besides opening the account. I know they ask for them, of course.

I dont believe there is, at least not immediately. I've opened a few lately and notice there doesnt seem to be any verification step. At most, I think they may copy your license. I get in an out so fast I dont even really pay attention.

The fact that I open them so fast as a routine is why I suspect the SSN is simply entered into the account record, not actually verified unless there is a reason to.

If there is an actual verification, then what service is used.

I would like to gently advise that Im more interested in known facts from people with experience than suppositions, especially angry empty ones like the one I got earlier.

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Hahaahahahhaha


Everyone selling eth cuz they realized no one needs it or uses it.
5 posts and 2 images submitted.
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>>2753762
Literally nobody uses it after being released for almost 2 years.
>>
>>2753772
That's the best part. "but but but its the future"

Sure bros. Sure.
>>
hmmm...a bit upset you missed eth at sub-$10?

its ok just find another coin to ride to the moon

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Glad to see these two scamcoins bleeding

Also happy to see other scamcoins bleeding:

EOS scam shit coin -30% haha you have to be literal retard to investt in "EOS"

Zcash, Waves, Antshares, so many shitcoins bleeding

Best day of my life :)

"Veritaseum" , wTF is this? Golem, Gnosis

All shitcoins bleeding hahaha
1 posts and 1 images submitted.
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>Mfw I lost 30k today
5 posts and 2 images submitted.
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>>2753674
>what is shorting?
>>
My crypto valuation has gone down about 75btc over the past few days. Shit happens. I'll probably throw 3-4 BTC each at several coins towards the end of July and enjoy massive gains on the next bull run while the rest of the folks here continue being poor.
>>
>>2753674
mfw i lost 5k today when i had 5k yesterday

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Do something faggot ass markets goddammmmmmitttttt!!!
I can't fucking swing trade your sideways hopping bullshit calm ass bot sparring faggot eating avocado toast.
HOW THE FUCK AM I SUPPOSED TO LOSE ALL MY MONEY IF YOU BITCHES WON'T TRADE?
1 posts and 1 images submitted.
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What did he mean by this?
3 posts and 1 images submitted.
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He finally scammed himself some common sense.
>>
FOR EVERY BITE HE TAKES THE PRICE GOES DOWN

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I would not mind if they were in the $1500 range...I think bitcoins have been overpriced for a while. Look at the run it has had this year. When CNN and Foxnews put you on, you become popular. Unfortunately, the DDoS, hacks, massive sell in June, and recession striking the world have had an impact. While I think bitcoin has its place... I don't think it's place is $2300. I am thinking $1800 or so now with MARGINAL increases...not massive ones.
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>>2753582
Thank you for that. Must stay strong, now is only a time for opportunities - not sadness
>>
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Here's how Berniecoin can still win

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What the fuck is this chinky bullshit?
1 posts and 1 images submitted.
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2 posts and 1 images submitted.
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>>2753537

This prove LTC will be the store of value people flock to during these uncertain times of BTC forking.

Silver nonironically behaves the same way and doesn't fluctuate much.

The perfect app:
Literally this but less effort.

Who the fuck cares about ordering from some shit-fancy-named mom & pops. GIVE ME MY FUCKING PIZZA.
There should be a fucking conglomerate menu.

Christ. it's so hard to decide on what to fucking eat... and then actually fucking order it.
1 posts and 1 images submitted.
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