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兑换思路 ​

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Published on GitHub in February 2024 as part of Martti Malmi's testimony in the COPA v. Wright trial

你随时都可以兑换成 Liberty Reserve。它是一种类似 e-Bullion、Pecunix 或 Webmoney 的在线货币,允许人们在不受盘问的情况下私密兑换。

LR 和其他几种货币很难买入,却很容易兑现。之所以难买,是因为兑换商非常谨慎,怕遭遇付款撤销而受骗,所以他们要求提供更多资料并设置更长的等待时间。兑现则非常容易。LR 不可撤销,因此有大量兑换商急于把 LR 换成任何一种付款形式。

比特币恰好相反,因为只要生成就很容易获得比特币。顾客可以很容易地完成 bitcoin->LR->现金、bitcoin->LR->黄金、bitcoin->LR->paypal,或者他们可能只是想把钱存起来,那就只需 bitcoin->LR。

还有 BTC2PSC 提出的用比特币出售 paysafecard 的想法。既可以通过电子邮件发送卡号来在线交付,也可以邮寄未拆封的实体卡。这类卡有许多不同形式。在一些国家,它们被称为礼品卡,可以在任何接受信用卡的地方使用。我认为,更多使用这类卡的是那些信用记录不足、无法获得真正信用卡的人,所以他们会自己购买礼品卡,用来支付那些需要信用卡的东西。

英文原文 ​

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You could always exchange for Liberty Reserve. It's an online currency similar to e-Bullion, Pecunix or Webmoney that allows exchanges no questions asked and with privacy.

LR and the others are hard to buy but easy to cash out. Hard to buy because exchangers are very cautious about getting ripped off by reversed payments, so they require more details and holding time. Cashing out is very easy. LR is non-reversible, so there are oodles of exchanges eager to turn LR into any kind of payment.

Bitcoin is the reverse, in that it's easy to get Bitcoins just by generating them. It would be easy for customers to go bitcoin->LR->cash, bitcoin->LR->gold, bitcoin->LR->paypal or maybe they just want to save the money, then just bitcoin->LR.

There's also the idea BTC2PSC had to sell paysafecards for bitcoins. Either online delivery by sending the card number by e-mail, or delivery of the unopened physical card in the mails. There are many variations of these cards. In some countries, they're called Gift Cards, and can be used wherever credit cards are accepted. I think they're used more by people who don't have the credit history to get a real credit card, so they buy gift cards themselves to pay for things that require a credit card.

为历史保存,为中文读者整理。每篇档案均附来源与英文原文。