Money Laundering & Domain

[DomainBite]

Hello Fellas

My profession is Anti Money Laundering and Compliance. I have been recently thinking and researching about the relationship between money laundering and domain sales. Because I sometimes see very nonsense domains with high amount sales.

What do you think about it.

I am thinking to write an article about it.

Waiting your feedbacks.

 

[dncafe]

Just Follow All The .XYZ Sales Over 5 Figures

 

[DomainBite]

Just Follow All The .XYZ Sales Over 5 Figures

I am researching and make my homework. I will write an article and publish soon. Thank you for insight

 

[VadimK]

Just Follow All The .XYZ Sales Over 5 Figures

Indeed. Most of ''over 4 figures'' as well. I'd interviewed Swedha for this, but she disappeared like a fart in the wind.

 

[DomainGist]

Hello Fellas

My profession is Anti Money Laundering and Compliance. I have been recently thinking and researching about the relationship between money laundering and domain sales. Because I sometimes see very nonsense domains with high amount sales.

What do you think about it.

I am thinking to write an article about it.

Waiting your feedbacks.

It happens.

Its best not to shout out about how it happens.

Because if you do, the market will be regulated to shit in much of the world and only a few corporate behemoths with deep pockets will be able to comply with those regulations, which is not what we need in these days of Godaddy monopolising the industry.

I personally could not give a shit if some bloke in China buys a worthless domain for $1000 from his Chinese friend in London so that he can get $1000 out of the control of the Chinese Communist Party to a safer jurisdiction, its a great idea.

 

[MSN-Domains]

Hello Fellas

My profession is Anti Money Laundering and Compliance. I have been recently thinking and researching about the relationship between money laundering and domain sales. Because I sometimes see very nonsense domains with high amount sales.

What do you think about it.

I am thinking to write an article about it.

Waiting your feedbacks.

Stick to your day job.

You can't see the wood for the trees yet......

Home.com is a $100m redirect.

Voice.com $30m. NFTs remember that? All the domain industry "experts" were punch drunk out of their minds. Where is it now

What is an NFT? Zero. Quite literally
https://moxie.org/2022/01/07/web3-first-impressions.html

A better article to write is Why am I attracted to shit names that don't sell. You are here because you want the money and adulation. "nonsense domains with high amount sales."

People are attracted to trash. What can you do about it? McDonald's selling billions of food daily it's poision for the body and mind does anybody care. You give way too much respect to the human being.

Staple this to your forehead.
'If you've been playing poker for half an hour and you still don't know who the patsy is, you're the patsy.'

 

[DomainBite]

Stick to your day job.

You can't see the wood for the trees yet......

Home.com is a $100m redirect.

Voice.com $30m. NFTs remember that? All the domain industry "experts" were punch drunk out of their minds. Where is it now

What is an NFT? Zero. Quite literally
https://moxie.org/2022/01/07/web3-first-impressions.html

A better article to write is Why am I attracted to shit names that don't sell. You are here because you want the money and adulation. "nonsense domains with high amount sales."

People are attracted to trash. What can you do about it? McDonald's selling billions of food daily it's poision for the body and mind does anybody care. You give way too much respect to the human being.

Staple this to your forehead.
'If you've been playing poker for half an hour and you still don't know who the patsy is, you're the patsy.'

You spent a lot of time thinking about me. Thank you for your kind attention.

 

[MSN-Domains]

You spent a lot of time thinking about me. Thank you for your kind attention.

If you care about your life and success, plug your ears with glue, and don't listen to anybody.

 

[DomainBite]

If you care about your life and success, plug your ears with glue, and don't listen to anybody.

Aye. Good point. Now get out!

 

[MSN-Domains]

Aye. Good point. Now get out!

I'm playing the game, why would i get out.

 

[DmytroK.]

Some money launders use domains for big profit. All know this(I think so). Domains are very respectable niche of business, in opposite to bitcoin and etc. for example

 

[pokainc]

Indeed. Most of ''over 4 figures'' as well. I'd interviewed Swedha for this, but she disappeared like a fart in the wind.

She doesn't owe you anything. Self-entitlement in this industry is insane.

 

[VadimK]

She doesn't owe you anything. Self-entitlement in this industry is insane.

What does your remark have to do with anything?
She can't owe anything to no one, she doesn't exist the way she was portrayed on NP.
''She'' is a xyz registry scam, whether or not she is real. One of the goals could be money laundering, among the others. And that what my comment was about.

 

[pokainc]

@VadimK
1- my remark has to do with the insinuation of your statement. As if she went into hiding by not engaging with you
2- I know people that I've known for many years that actually during trips met up with her and have pictures with her
3- To claim people are fraud is easy from behind your desktop when what you are actually doing is slander

Many other prominent people including some of the known figures in the domain industry have sold .xyz domains for high 5 figures and 6 figures. Get your facts straight before you spew hate. Secondly if you do have proof of what you're saying, then make it public.

 

[pokainc]

Dude you're coming off as an insane person. Offending white liberals? Who said any of us are white liberals. Pushing for the truth is a liberal agenda in your demented thinking. Put up (proof) or shut up.

 

[VadimK]

Dude you're coming off as an insane person. Offending white liberals? Who said any of us are white liberals. Pushing for the truth is a liberal agenda in your demented thinking. Put up (proof) or shut up.

It's even the same vocabulary you guys are using. It's always that one side constantly ''pushing for the truth'' while the other ''spewing hate''.
But ok, maybe you are not. Then ''offending non-liberals''.

The only truth is that people are exchanging opinions on this forum and mentioned above was mine.

 

[pokainc]

opinion is fine, but when you try to pass it on as the truth, yet any push-back and you have nothing to say to counter that...

 

[VadimK]

opinion is fine, but when you try to pass it on as the truth, yet any push-back and you have nothing to say to counter that...

That's your interpretation. Read the initial message - I never pushed anything as truth, at least not on this thread (except for the fact that people do exchange opinions). Do I need a counter what? My opinion is based on 3 years of careful observation of the xyz registry, from all angles. So, no one coming here screaming ''oh no, she is reeeeall, I saw a picture of her on the internet!!'' can change my mind on it.

 

[pokainc]

the fact that people i know have pics with her and met her is just extra information.

1. Andrew Rosener : are you saying his .xyz sale that he mentioned is fake?
2. Darpan : are you saying the .xyz sales he mentioned took place on atom are fake?
3. Are you saying other known people in this industry that have a reliable reputation that mentioned their .xyz sales are you saying they are fake?
4. Are you saying Swetha showing her official escrow receipts to reputable individuals in this industry is fake?
5. The fact that Godaddy coming out and saying her sales are real, is that fake?
6. The fact that she owns thousands of .xyz domains, is that fake?

 

[VadimK]

I never said sales are fake. I truly believe the majority of the sales were done under one roof and controlled by the people that are the owners of the xyz registry to the companies and people associated with themselves. That replies to all of your questions.

 

[pokainc]

1. and this "I truly believe the majority of the sales were done under one roof and controlled by the people that are the owners of the xyz registry", is this more than a "Feeling" or you actually have any factual information you can share?

2. Do you have the same "feelings" with .io, .ai, .co and other extensions or you're fixated on .xyz only.

3. If the answer is yes to point #2 , why are you fixated on .xyz particularly

 

[VadimK]

1. Feeling, based on my own analysis. Of course I will not share it publicly, why would I? I will not profit from it a single cent.
2. Nope, xyz only.
3. I am not ''fixated'', I have zero xyz extensions in my portfolio, and even on a peak of it's popularity had 250-300 bought for like a dollar each. So, I didn't even suffer any losses. They just created a bubble, this is why it's been discussed so much at all.

 

[pokainc]

"I will not share it publicly, why would I? I will not profit from it a single cent." --- so the benefit of the industry is none of your concern, unless you're profiting from it.

 

[VadimK]

No, I just don't think I will benefit the industry by doing this. Rather than this, it will create another shitstorm, similar to this one, but ten times larger.

Plus I value my time too much. The whole xyz discussion did not start yesterday, it's been tens of threads dedicated to it, and everyone pretty much made their opinion already, and more than once. Now discussing it is like trying to make any good of touching an old pile of shit with a stick.

 

[SixFigures.ltd]

My profession is Anti Money Laundering and Compliance

Some time ago I've noticed that moneylaundering.com domain owned by ACAMS media, they're writing about financial crimes and so on, I've spent few bucks for affordablemoneylaundering and localmoneylaundering in .com just for fun, you've just remind me of them, ha.

Now please continue arguing about Swetha's existence.