Paraipan is a Snitch
In this thread, Alex B, aka. paraipan, brags about how he has submitted a formal complaint against Bitcoinica to the spanish police because they haven’t gotten back to him about their AML regulations.
IMO, Alex is just being spiteful because a 17 year old is making way more money than him. He has his own BTC->cash business which avoids the banking system (read: potential money laundering uses), and yet he reports Bitcoinica? Total hypocrite.
Want to know more about this shifty paraipan fellow?
Ebay – http://feedback.ebay.com/ws/eBayISAPI.dll?ViewFeedback2&userid=bogdan.seme
OpenID – http://paraipan.myopenid.com/
BitcoinOTC – http://bitcoin-otc.com/viewratingdetail.php?nick=paraipan
Github – https://github.com/paraipan
Claims to live in spain. Many instances of username used in Romania (may be someone else with last name ‘paraipan’)
Ebay profile indicates he speaks only english and spanish.