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#2
General Discussion / Re: $10.000 deposits
March 07, 2024, 01:29:05 PM
Also, if you have a safety deposit box in a bank, and you think that everything in the box is ""safe"........I strongly suggest that you read the 3 or 4 page instructions which the bank gave you when you opened the box.
If you threw them away, I suggest you call your bank and have them mail it to you.
If you read it, you will probably see that if the bank receives instructions from any type of government agency,,,,,IRS......Secret Service .....Homeland Security.....etc etc......they can order the bank to lock your bank first and then the bank must notify you by mail that the box is locked one or two days after the box is locked........so you will not be able to open your box and remove any "interesting" items you may have stored in the box.
The only thing "safe" about a safety deposit bank box is that important documents such as insurance policies, social security cards, birth certificates, last will and testaments etc etc will be safe in case your house burns down and all your important papers burn with your house.
If you threw them away, I suggest you call your bank and have them mail it to you.
If you read it, you will probably see that if the bank receives instructions from any type of government agency,,,,,IRS......Secret Service .....Homeland Security.....etc etc......they can order the bank to lock your bank first and then the bank must notify you by mail that the box is locked one or two days after the box is locked........so you will not be able to open your box and remove any "interesting" items you may have stored in the box.
The only thing "safe" about a safety deposit bank box is that important documents such as insurance policies, social security cards, birth certificates, last will and testaments etc etc will be safe in case your house burns down and all your important papers burn with your house.
#3
General Discussion / $10.000 deposits
March 05, 2024, 11:42:40 PM
There are probably some other posts regarding depositing or withdrawing $10,000 or more from your bank account,,......but if you missed those posts. the link below may refresh your memory if you are thinking of depositing or withdrawing $10,000 or more from your bank account...... money obtained from gambling winnings or other financial transactions..............
I have a feeling that there is alot of money hidden in mattresses or buried in the back yard in the USA as well as the rest of the world.
https://www.yahoo.com/finance/news/bank-watching-happens-deposit-too-110400404.html
I have a feeling that there is alot of money hidden in mattresses or buried in the back yard in the USA as well as the rest of the world.
https://www.yahoo.com/finance/news/bank-watching-happens-deposit-too-110400404.html
#4
General Discussion / Re: Countries of Origin Reference Spammers, Phising, Linking, Etc.,
March 05, 2024, 04:01:01 AM
Do you mean to tell me that the email I got from Nigeria is a scam.......which stated that a Nigerian Prince had been left $ 50,000,000 from his father in his will and that he needed $40,000 to release the funds....and if I sent him the $ 40,000 he would give me
$ 1,000,000 as a fee.
I was going to send the $ 40,000 tomorrow........now I am having second thoughts,
$ 1,000,000 as a fee.
I was going to send the $ 40,000 tomorrow........now I am having second thoughts,
#5
Albalaha's Exclusive / Re: cryptocurrency and me
February 18, 2024, 04:09:22 PM
Here is another well known and one of the most widely read books on trading, investment, bubbles, psychology etc etc etc
Written by "Edwin Lefevre" who was actually famed market trader Jessee Livermore from the early 1900's to the 1930's.
https://www.amazon.com/Reminiscences-Stock-Operator-Edwin-Lef%C3%A8vre/dp/0471770884/ref=pd_bxgy_img_d_sccl_1/147-3645017-0530732?pd_rd_w=YXZ24&content-id=amzn1.sym.615d9037-0d71-4715-8421-5695fbf26656&pf_rd_p=615d9037-0d71-4715-8421-5695fbf26656&pf_rd_r=HZ6AS7DYWGEYPE7SZGJ8&pd_rd_wg=KlFpj&pd_rd_r=b715959f-6ea8-43e5-9cc1-5840ed1045d1&pd_rd_i=0471770884&psc=1
Written by "Edwin Lefevre" who was actually famed market trader Jessee Livermore from the early 1900's to the 1930's.
https://www.amazon.com/Reminiscences-Stock-Operator-Edwin-Lef%C3%A8vre/dp/0471770884/ref=pd_bxgy_img_d_sccl_1/147-3645017-0530732?pd_rd_w=YXZ24&content-id=amzn1.sym.615d9037-0d71-4715-8421-5695fbf26656&pf_rd_p=615d9037-0d71-4715-8421-5695fbf26656&pf_rd_r=HZ6AS7DYWGEYPE7SZGJ8&pd_rd_wg=KlFpj&pd_rd_r=b715959f-6ea8-43e5-9cc1-5840ed1045d1&pd_rd_i=0471770884&psc=1
#6
Albalaha's Exclusive / Re: cryptocurrency and me
February 15, 2024, 10:51:15 PMThis is the most well known book on "bubbles" with which I think most people are familiar...........written by Charles Mackay in 1841.
Should be required reading for anyone considering any type of investment.
Seems like the same things occur over and over again....history always repeats
https://www.amazon.com/Extraordinary-Popular-Delusions-Madness-Crowds/dp/1088149642/ref=sr_1_3?crid=1M1R8L7GA7PLF&keywords=Extraordinary+Pop+Delusion+%26+M&qid=1708037231&s=books&sprefix=extraordinary+pop+delusion+%26+m%2Cstripbooks%2C82&sr=1-3
#7
Sports Betting Forum / Re: San Francisco 49ers & Kansas City Chiefs Superbowl
February 12, 2024, 10:38:52 PM
Adulay.......unfortunately looks you got "hooked" ........losing by 1/2 point.
Happens all the time.
Happens all the time.
#8
Sports Betting Forum / Re: San Francisco 49ers & Kansas City Chiefs Superbowl
February 05, 2024, 10:36:21 PM
The most important person in the Super Bowl is not a player but Stephen Christopher Spagnuolo, who is the KC Defensive Coach and was responsible for shutting down the Baltimore Ravens.
If he can shut down the SF offence, KC is the winner.
As far as Mahones, we will find out how good he really is if Kelce retires ,,,because how many hundreds of times have you seen Mahones scrambling and then finding Kelce for an 8 to 12 yard gain?
If you don't have the greatest tight end of all time to get you out of a jam when you are scrambling, then you are looking at
1. A pass out of bounds
2, An incomplete pass
3. A fumble
4. An interception
It only takes 1 or 2 of those plays a game to turn a winning game into a loss.
If he can shut down the SF offence, KC is the winner.
As far as Mahones, we will find out how good he really is if Kelce retires ,,,because how many hundreds of times have you seen Mahones scrambling and then finding Kelce for an 8 to 12 yard gain?
If you don't have the greatest tight end of all time to get you out of a jam when you are scrambling, then you are looking at
1. A pass out of bounds
2, An incomplete pass
3. A fumble
4. An interception
It only takes 1 or 2 of those plays a game to turn a winning game into a loss.
#9
Sports Betting Forum / Re: San Francisco 49ers & Kansas City Chiefs Superbowl
February 04, 2024, 06:14:18 PM
I will now tell everyone who will win the Super Bowl and I will 100 % guarantee that I will be right.
So who will win the Super Bowl ?
The winner of the Super Bowl will be..........................
Wait for it....wait for it..............
The winner of the Supe Bowl will be...................
The team that scores the most points
I apologize...I couldn't resist it......feel free to delete this post.
So who will win the Super Bowl ?
The winner of the Super Bowl will be..........................
Wait for it....wait for it..............
The winner of the Supe Bowl will be...................
The team that scores the most points
I apologize...I couldn't resist it......feel free to delete this post.
#10
Sports Betting Forum / bye bye CEO
January 25, 2024, 10:39:18 PM
Looks like another Las Vegas scandal
https://www.wsj.com/business/hospitality/120-000-cash-and-vip-access-how-a-bookie-brought-down-a-las-vegas-executive-cd7fdce3
Click on the X to be able to read the article.
You can only read the article once and then the paywall kicks in.
https://www.wsj.com/business/hospitality/120-000-cash-and-vip-access-how-a-bookie-brought-down-a-las-vegas-executive-cd7fdce3
Click on the X to be able to read the article.
You can only read the article once and then the paywall kicks in.
#11
Related But Not Related / Carrying alot of cash? Be careful
January 21, 2024, 08:03:08 AMIf you are travelling and carrying alot of cash, be careful as the following link from
Yahoo News will show you.
https://www.yahoo.com/news/police-seized-marine-vets-life-182717257.html
#12
Albalaha's Exclusive / Re: cryptocurrency and me
January 11, 2024, 11:46:10 PM
Looks like there will be a very large amount of interest in day trading the bitcoin ETF's..........but a small day trader is at the mercy of large, highly capitalized traders
and you can get really taken to the cleaners trying to compete against them.
and you can get really taken to the cleaners trying to compete against them.
#13
General Discussion / Re: crypto
January 07, 2024, 05:21:28 PM
Looks like the Securities and Exchange Commission (SEC) will authorize and regulate a Bitcoin ETF ( Exchange Traded Fund), which means if you are thinking about starting your own crypto currency, you will have to register with the SEC and hire securities lawyers to complete the blizzard/tsunami of required paperwork,,,,,,,,,,which means mucho much mucho mucho $$$$$$$ lawyer fees.
That's why Bitcoin recently went up to about $ 45,000 since a regulated ETF will attract many traders ( mandatory segregation of trader funds etc etc ) versus the gang of crooks currently in operation.
That's why Bitcoin recently went up to about $ 45,000 since a regulated ETF will attract many traders ( mandatory segregation of trader funds etc etc ) versus the gang of crooks currently in operation.
#14
General Discussion / Re: crypto
December 27, 2023, 10:32:24 PM
If you are thinking of becoming involved in Crypto, I suggest you read this link.........It's kind of a long article but I think it is important.
https://www.cnn.com/interactive/2023/12/asia/chinese-scam-operations-american-victims-intl-hnk-dst/
Here is another one
https://www.cnn.com/videos/world/2023/12/22/myanmar-pig-butchering-scams-watson-pkg-intl-ldn-vpx.cnn
https://www.cnn.com/interactive/2023/12/asia/chinese-scam-operations-american-victims-intl-hnk-dst/
Here is another one
https://www.cnn.com/videos/world/2023/12/22/myanmar-pig-butchering-scams-watson-pkg-intl-ldn-vpx.cnn
#15
Albalaha's Exclusive / Re: XNO: Nano a different type of cryptocurrency
December 18, 2023, 03:51:50 PM
Looks like the Nano market lends itself to be easily manipulated..........
mucho, mucho, mucho caveat emptor.
mucho, mucho, mucho caveat emptor.