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Is the NSA concerned with your bullion purchases?

morgansforevermorgansforever Posts: 8,461 ✭✭✭✭✭
We all know the Edward Snowden NSA story. While our trusted NSA data mines through millions or billions of e-mails are they tracking those buying bullion? Every purchase I make is followed by a confirmation e-mail of the order, then another confirming the check has cleared and the item has shipped. Are we nearing the intersection of 1984 and 1776?
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Comments

  • rickoricko Posts: 98,724 ✭✭✭✭✭
    All options are on the table at this point, although I think they would be looking at major transfers (cash or bullion)... no doubt financials are of interest... should be interesting to watch this play out... Cheers, RickO
  • guitarwesguitarwes Posts: 9,266 ✭✭✭
    One of the reasons the green stuff and a good local B&M can be your friend.

    Don't fool yourself, Big Brother's always watching.
    @ Elite CNC Routing & Woodworks on Facebook. Check out my work.
    Too many positive BST transactions with too many members to list.
  • morgansforevermorgansforever Posts: 8,461 ✭✭✭✭✭
    This is right out of a George Orwell novel, it gives me a sick feeling that our Gov't treats us like the enemy. What's next, drones with thermal imaging looking through the roof of my house? Is this a bad dream?

    EDIT: << One of the reasons the green stuff and a good local B&M can be your friend.>>

    You got that right!
    World coins FSHO Hundreds of successful BST transactions U.S. coins FSHO
  • drwstr123drwstr123 Posts: 7,038 ✭✭✭✭✭
    Shut up and pay your taxes!
  • tneigtneig Posts: 1,505 ✭✭✭
    They want citizens to be even more involved in PMs. Then they keep adding new fees and taxes to the structure.
    Then they waste the money on themselves and non-critical and non-national causes.
    COA
  • BaleyBaley Posts: 22,661 ✭✭✭✭✭
    Are your bullion purchased connected to illegal money laundering or tax evasion schemes, or some other crime such as embezzlement or other theft, or funding of terrorism or other conspiracy? If not, the the NSA or any other government agency is almost certainly not concerned with them. The mint sells bullion to citizens both directly and indirectly. Big brother is watching to look for patterns of behavior correlated with crime or national security, not for collectors of pretty coins and bars.

    Liberty: Parent of Science & Industry

  • bronco2078bronco2078 Posts: 10,231 ✭✭✭✭✭



    Here is an interesting browser plugin that pops up an icon in the corner of the browser and shows you how many different things try to track you on every web page. Its not just the NSA thats diddling us everytime we go on the internet.

    Ghostery





  • SpoolySpooly Posts: 2,108 ✭✭✭
    You are safe until the government tells you to turn in your stash.

    (You say) "I don't have any PM!"
    (Government) Hands you copies of every bill, every e-mail and every website you have ever ordered from, plus copies of your tax returns.
    (Government) "You sure about that?"
    (You say) (Frowny faced) "Let me get my shovel."


    Si vis pacem, para bellum

    In God We Trust.... all others pay in Gold and Silver!
  • derrybderryb Posts: 36,837 ✭✭✭✭✭
    "You are correct. I bought all that bullion in the last year. However, I sold it all on Craigslist last week, at a loss."

    Natural forces of supply and demand are the best regulators on earth.

  • jmski52jmski52 Posts: 22,869 ✭✭✭✭✭
    Are your bullion purchased connected to illegal money laundering or tax evasion schemes, or some other crime such as embezzlement or other theft, or funding of terrorism or other conspiracy? If not, the the NSA or any other government agency is almost certainly not concerned with them. The mint sells bullion to citizens both directly and indirectly. Big brother is watching to look for patterns of behavior correlated with crime or national security, not for collectors of pretty coins and bars.

    And, one fine day they will change all of the rules retroactively to make us all criminals unless we comply with something really odious. Based on how they now pass 1,000 page laws in secrecy with no oversight or review, no public disclosures - the trend is obvious. The question isn't whether or not it's happening, but "what's next?"
    Q: Are You Printing Money? Bernanke: Not Literally

    I knew it would happen.
  • OldEastsideOldEastside Posts: 4,602 ✭✭✭✭✭
    Its interesting that they are not going after sellers of fake bullion as much as they
    could, its almost as if they are discouraging private ownership of bullion and assets
    they can't get at, it's costing them billions in what they can't steal if it were in a regular
    bank account or retirement or investment product.

    Who knows, perhaps they will confiscate bullion in the future, of course on "our behalf and
    the good for us" because there so much bogus stuff out thereimage

    Steve
    Promote the Hobby
  • bronco2078bronco2078 Posts: 10,231 ✭✭✭✭✭


    “If one would give me six lines written by the hand of the most honest man, I would find something in them to have him hanged.”

    -Cardinal Richelieu, Armand Jean du Plessis

  • TwoSides2aCoinTwoSides2aCoin Posts: 44,297 ✭✭✭✭✭
    My bullion purchases and the NSA have nothing in common. Now my meds and my paranoia ? They are directly related. LOL


  • << <i>And, one fine day they will change all of the rules retroactively to make us all criminals unless we comply with something really odious. Based on how they now pass 1,000 page laws in secrecy with no oversight or review, no public disclosures - the trend is obvious. The question isn't whether or not it's happening, but "what's next?" >>



    No, Sam Adams took care of that. The old revolutionary - better known to King George III than many others - had one direct influence on U.S. government: the provision forbidding ex post facto laws in the U.S. Constitution was made at his insistence.
    Salute the automobile: The greatest anti-pollution device in human history!
    (Just think of city streets clogged with a hundred thousand horses each generating 15 lbs of manure every day...)
  • BaleyBaley Posts: 22,661 ✭✭✭✭✭


    << <i>"You are correct. I bought all that bullion in the last year. However, I sold it all on Craigslist last week, at a loss." >>



    "Then give us that money. We're here to confiscate your assets whatever form it's in. That's what it's like now"

    Liberty: Parent of Science & Industry

  • streeterstreeter Posts: 4,312 ✭✭✭✭✭
    BTW, they were quick to use RWB's comments on this site to discredit him in the 1933 Saint civil matter. It was not a concern to the court if he made the comments tongue in cheek. His postings help discredit him.
    Incrementally, your wealth will be targeted as the DC operation needs to try to balance the books.

    Count on it. It has already started. They seek to tax ALL wealth.

    If you have nothing to hide, why worry. It's for your own good. It's for national security. It's for the children.

    Would you like to buy a bridge?
    Have a nice day
  • guitarwesguitarwes Posts: 9,266 ✭✭✭


    << <i>

    << <i>"You are correct. I bought all that bullion in the last year. However, I sold it all on Craigslist last week, at a loss." >>



    "Then give us that money. We're here to confiscate your assets whatever form it's in. That's what it's like now" >>



    "Sorry, but I visited the Gold Club just this past weekend....you're a few days late. Boy, you should've been with me."
    @ Elite CNC Routing & Woodworks on Facebook. Check out my work.
    Too many positive BST transactions with too many members to list.
  • johnny9434johnny9434 Posts: 28,344 ✭✭✭✭✭
    so is the irs image
  • mariner67mariner67 Posts: 2,746 ✭✭✭


    << <i>

    << <i>

    << <i>"You are correct. I bought all that bullion in the last year. However, I sold it all on Craigslist last week, at a loss." >>



    "Then give us that money. We're here to confiscate your assets whatever form it's in. That's what it's like now" >>



    "Sorry, but I visited the Gold Club just this past weekend....you're a few days late. Boy, you should've been with me." >>



    Yeah, everyone has a plan.
    As that great philosopher of our time Mike Tyson once ominously noted, "Everyone has a plan until they get punched in the face."
    Successful trades/buys/sells with gdavis70, adriana, wondercoin, Weiss, nibanny, IrishMike, commoncents05, pf70collector, kyleknap, barefootjuan, coindeuce, WhiteTornado, Nefprollc, ajw, JamesM, PCcoins, slinc, coindudeonebay,beernuts, and many more
  • morgansforevermorgansforever Posts: 8,461 ✭✭✭✭✭
    What I fear most is the language of this leak. We know there's someone plotting something somewhere and a FISA court judge hands over a warrant with no limits and no PC. The 4th Amendment is supposed to protect us from exactly this, a Gov't fishing expedition. Having fear of Gov't is freedom?
    World coins FSHO Hundreds of successful BST transactions U.S. coins FSHO
  • BaleyBaley Posts: 22,661 ✭✭✭✭✭
    Having fear of Gov't is freedom?

    Depends on what someone is afraid that they're going to accuse them of

    Liberty: Parent of Science & Industry

  • jmski52jmski52 Posts: 22,869 ✭✭✭✭✭
    Sam Adams took care of that. The old revolutionary - better known to King George III than many others - had one direct influence on U.S. government: the provision forbidding ex post facto laws in the U.S. Constitution was made at his insistence.

    Then something is truly amiss. I could probably come up with several examples, but FDR's gold confiscation order comes immediately to mind.

    The really odious aspect of this is that congress will exempt themselves, the executive branch and thousands of their friends - like they did with obamacare.
    Q: Are You Printing Money? Bernanke: Not Literally

    I knew it would happen.

  • Are your bullion purchased connected to illegal money laundering or tax evasion schemes, or some other crime such as embezzlement or other theft, or funding of terrorism or other conspiracy? If not, the the NSA or any other government agency is almost certainly not concerned with them. The mint sells bullion to citizens both directly and indirectly. Big brother is watching to look for patterns of behavior correlated with crime or national security, not for collectors of pretty coins and bars.

    image how bout some critical thinking here. What do governments need when faced with a sovereign debt crisis? MONEY!!!!! They're looking at every penny, bar, coin, currency, pension, and stock.
  • morgansforevermorgansforever Posts: 8,461 ✭✭✭✭✭
    The NSA is set to open their $1.9 billion dollar, 1 million sq. ft. data mining fun park in Utah, this October. Sure looks like it can house a boatload of data, but their only going after the bad guys, Obama said so.


    image
    World coins FSHO Hundreds of successful BST transactions U.S. coins FSHO
  • DrBusterDrBuster Posts: 5,393 ✭✭✭✭✭
    And they make tv shows telling you they are doing it. Anybody watch Person of Interest?
  • GrumpyEdGrumpyEd Posts: 4,749 ✭✭✭
    I don't think they care about gold or taxes or anything other than national security.

    Even Google and Yahoo scans your mail and tracks your websites to see what ads to give you, the Fed does the same thing for national security.

    I thought it was funny that the "leakers" friends said he covers his head and laptop with a cover when logging in so the hidden cameras won't get his password. (not paranoid?)
    Then the same guy is saying "he can see anything anyone does anyplace" from his desk, so why would they need a hidden camera to get his password when they can already see anything he does.

    Call me too trusting but I think bullion purchases are not their concern unless it was connected to national security.


    Ed
  • KUCHKUCH Posts: 1,186
    Friends, this is a very slippery slope. Everything is about maintaining power. If you manipulate markets, and control the economy (healthcare is 1/6th of our economy) you slowly lose a free capitalist society. Gold and silver can prevent a worthless fiat currency.
  • OPAOPA Posts: 17,121 ✭✭✭✭✭


    << <i>Is the NSA concerned with your bullion purchases? >>



    Only if your purchases are part of a money laundering scheme, or using your PM purchases to fund "terrorist organizations."
    I'm sure they don't care if you are a doomsday prepper building a bomb shelter, stocking up with ammo and food. image
    "Bongo drive 1984 Lincoln that looks like old coin dug from ground."
  • BAJJERFANBAJJERFAN Posts: 31,083 ✭✭✭✭✭


    << <i>I don't think they care about gold or taxes or anything other than national security.

    Even Google and Yahoo scans your mail and tracks your websites to see what ads to give you, the Fed does the same thing for national security.

    I thought it was funny that the "leakers" friends said he covers his head and laptop with a cover when logging in so the hidden cameras won't get his password. (not paranoid?)
    Then the same guy is saying "he can see anything anyone does anyplace" from his desk, so why would they need a hidden camera to get his password when they can already see anything he does.

    Call me too trusting but I think bullion purchases are not their concern unless it was connected to national security. >>



    But how do they decide if/when your bullion purchases may be a threat to national security?
    theknowitalltroll;
  • morgansforevermorgansforever Posts: 8,461 ✭✭✭✭✭
    <<Only if your purchases are part of a money laundering scheme, or using your PM purchases to fund "terrorist organizations." I'm sure they don't care if you are a doomsday prepper building a bomb shelter, stocking up with ammo and food.>>

    The only organizations I belong to is a local coin club but I do have a bit of ammo. What I fear is the future and those who say, "I have nothing to hide". If people are comfortable with their data being combed over, will this lead to bigger and bigger Gov't? Even more disturbing is Senator Lindsey Graham, saying that Gov't should be bigger and a monitored world is necessary to stop terror. Is this guy a big Gov't junkie or what?
    World coins FSHO Hundreds of successful BST transactions U.S. coins FSHO
  • bronco2078bronco2078 Posts: 10,231 ✭✭✭✭✭


    Money laundering is a crime invented by the tax man . I have trouble working up any moral outrage over it.

    The government has a habit of selective enforcement with it , when TBTF banks funnel billions of drug money through their balance sheets its not an issue so selling bullion should be fine I'd assume .








  • derrybderryb Posts: 36,837 ✭✭✭✭✭
    Question is: "Who does NSA share this type information with?"


    Natural forces of supply and demand are the best regulators on earth.

  • cohodkcohodk Posts: 19,155 ✭✭✭✭✭
    Maybe if the G finally does start to listen to the people it will learn something.
    Excuses are tools of the ignorant

    Knowledge is the enemy of fear

  • streeterstreeter Posts: 4,312 ✭✭✭✭✭
    Partial quote
    " Surveillance Can be Used to Frame You If Someone In Government Happens to Take a Dislike to You … Last Chance to Stop “Turnkey Tyranny”

    Top NSA whistleblower William Binney – the former head of the National Security Agency’s global digital data gathering program – has repeatedly explained that just because you “haven’t done anything wrong” doesn’t mean you can’t be severely harmed by spying:

    The problem is, if they think they’re not doing anything that’s wrong, they don’t get to define that. The central government does.



    Binney explains that the government is storing everything, and creating a searchable database … to be used whenever it wants, for any purpose it wants (even just going after someone it doesn’t like).

    And he notes that the government will go after anyone who is on its enemies list:



    If you ever get on their enemies list, like Petraeus did, then you can be drawn into that surveillance."

    He then held up his thumb and forefinger a quarter inch apart and said,
    "We are this close to a totalitarian police state"


    Have a nice day
  • OPAOPA Posts: 17,121 ✭✭✭✭✭


    << <i> when TBTF banks funnel billions of drug money through their balance sheets its not an issue >>



    Did you obtain that info over the internet? List one US incorporated TBTF bank that was ever convicted of drug money laundering. Yes, small family owned banks and several large overseas banks that I'm aware of, have paid hefty fines and had their hands slapped. I believe, there are less than a handful of US banks considered TBTF.
    "Bongo drive 1984 Lincoln that looks like old coin dug from ground."
  • BaleyBaley Posts: 22,661 ✭✭✭✭✭
    And he notes that the government will go after anyone who is on its enemies list:

    If you ever get on their enemies list, like Petraeus did, then you can be drawn into that surveillance."


    Once again, if someone is afraid of getting on the Government's (or anyone's) "Enemies List", they might want to ask themselves what it is they are doing to get the attention.

    And if someone's activities are so interesting they they warrant [pun intended] "going after", they might also be sophisticated enough to take steps to protect their interests, or man enough to accept the consequences if they're "caught" doing whatever it is they're doing. Most of us boring citizens are beneath the big bad Government's notice, and they don't care one whit if we take a little or a lot of our money and buy gold and silver and stick it in a lock box and either sell it later or leave it to our heirs. They will want a tax on the profits, and if someone is trying to unlawfully avoid paying that tax, the gov't will probably "go after" them in proportion to the extent of the debt and penalties.

    Liberty: Parent of Science & Industry

  • SpoolySpooly Posts: 2,108 ✭✭✭
    "Once again, if someone is afraid of getting on the Government's (or anyone's) "Enemies List", they might want to ask themselves what it is they are doing to get the attention."

    Like those poor b@st@rds that believe in a "balanced budget" get targeted by the IRS. Stories breaking daily about targeting by the DHS, EPA, ATF....ect..ect.. makes me sick.
    Si vis pacem, para bellum

    In God We Trust.... all others pay in Gold and Silver!
  • streeterstreeter Posts: 4,312 ✭✭✭✭✭
    Baley, if things were only that simple. Baley, let me splain sumting. Some people are "risk takers" by nature. Those who are not will never understand risk taker mentality. This country would never have been founded had it not been for risk takers. Risk takers chart the course of human events not status quo individuals.

    Todays friends, tomorrows enemies. Ever wonder if we wished we hadn't got
    mixed up with bin Laden in Afghanistan in the 80's.

    Have a nice day
  • streeterstreeter Posts: 4,312 ✭✭✭✭✭
    Baley, correct me if I'm wrong but I believe tptb have already voiced their displeasure at the citizenry hoarding PM's and parking cash on the sidelines. Akin to terroristic behaviour I believe was the analogy. Anti USA economy non producing assets.

    Do you need exact quotes?
    Have a nice day
  • BaleyBaley Posts: 22,661 ✭✭✭✭✭
    The US mint supplies precious metal to collectors to meet demand, at a somewhat reasonable markup to offset production, packaging, marketing, and administrative costs.

    how has anyone "voiced their displeasure"? who are these "powers that be" that are harassing ordinary folks?

    Liberty: Parent of Science & Industry

  • streeterstreeter Posts: 4,312 ✭✭✭✭✭
    E. O. 6012,
    Rationalization


    The myth of a safe deposit box seizures order



    Executive Order 6102 is an Executive Order signed on April 5, 1933, by U.S. President Franklin D. Roosevelt "forbidding the Hoarding of Gold Coin, Gold Bullion, and Gold Certificates within the continental United States". The order criminalized the possession of monetary gold by any individual, partnership, association or corporation.

    The order was rationalized on the grounds that hard times had caused "hoarding" of gold, stalling economic growth and making the depression worse. [1] The New York Times, on April 6, 1933 p. 16, wrote under the headline "Hoarding of Gold", "The Executive Order issued by the President yesterday amplifies and particularizes his earlier warnings against hoarding. On March 6, taking advantage of a wartime statute that had not been repealed, he issued Presidential Proclamation 2039 that forbade the hoarding 'of gold or silver coin or bullion or currency,' under penalty of $10,000 and/or up to five to ten years imprisonment."
    Have a nice day
  • PerryHallPerryHall Posts: 46,155 ✭✭✭✭✭


    << <i>The US mint supplies precious metal to collectors to meet demand, at a somewhat reasonable markup to offset production, packaging, marketing, and administrative costs. >>



    Aren't these programs mandated by law?

    Worry is the interest you pay on a debt you may not owe.
    "Paper money eventually returns to its intrinsic value---zero."----Voltaire
    "Everything you say should be true, but not everything true should be said."----Voltaire

  • jmski52jmski52 Posts: 22,869 ✭✭✭✭✭
    Yes, if you think that the Constitution is important, or of you are returning military, or if you are now or have ever been a member of any "tea party" organization................................then you've already been classified as a potential terrorist.

    Makes me sick, too.
    Q: Are You Printing Money? Bernanke: Not Literally

    I knew it would happen.
  • streeterstreeter Posts: 4,312 ✭✭✭✭✭
    Central Planner Alert:

    Even the Germans are starting to raise an eyebrow regarding what is going on
    in this country.image

    I remember when I brought my dad his mail in the hospital after his heart attack. He opened
    the irs letter and read it aloud to me. "In order to protect our interest..." DAD, "what do they
    mean 'OUR'....."?
    Have a nice day
  • mariner67mariner67 Posts: 2,746 ✭✭✭


    << <i>Maybe if the G finally does start to listen to the people it will learn something. >>



    image
    Successful trades/buys/sells with gdavis70, adriana, wondercoin, Weiss, nibanny, IrishMike, commoncents05, pf70collector, kyleknap, barefootjuan, coindeuce, WhiteTornado, Nefprollc, ajw, JamesM, PCcoins, slinc, coindudeonebay,beernuts, and many more

  • I know everyone is all spun up about the NSA thing but
    I'd be more worred about the IRS.
  • morgansforevermorgansforever Posts: 8,461 ✭✭✭✭✭
    <<I know everyone is all spun up about the NSA thing but>>

    IRS, NSA, CIA, DHS, it all seems to be one big bird of prey and growing.

    << Yes, if you think that the Constitution is important, or of you are returning military, or if you are now or have ever been a member of any "tea party" organization................................then you've already been classified as a potential terrorist.>>

    Prior military, contributed to the RP campaign, own a few weapons buy bullion regularly and collect U.S. coinage. What is the definition of a threat? Or potential threat? Who comes up with the definition, a contractor? Dianne Goldman Feinstein? Lindsey Graham?
    World coins FSHO Hundreds of successful BST transactions U.S. coins FSHO
  • derrybderryb Posts: 36,837 ✭✭✭✭✭
    Bottom line - all this eavesdropping can't save the dollar. And this is why we stack.

    Natural forces of supply and demand are the best regulators on earth.



  • << <i>Prior military, contributed to the RP campaign, own a few weapons buy bullion regularly and collect U.S. coinage. >>



    So basically the majority of people on this board.
  • jmski52jmski52 Posts: 22,869 ✭✭✭✭✭
    Who comes up with the definition, a contractor? Dianne Goldman Feinstein? Lindsey Graham?

    Janet Napolitano, who is officially part of the Administration.
    Q: Are You Printing Money? Bernanke: Not Literally

    I knew it would happen.
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