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Manthri
Junior Artist Username: Manthri
Post Number: 788 Registered: 02-2013 Posted From: 67.174.99.43
Rating: N/A Votes: 0 (Vote!) | | Posted on Sunday, December 27, 2015 - 12:43 am: |
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Now the website can get the tickets for AMC and some local theaters only. They don't list United/Regal/Carmike/Cinemark theaters. If they do money laundering / Black-white conversion, why can't they buy in other theaters |
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Thakita_thakita
Junior Artist Username: Thakita_thakita
Post Number: 978 Registered: 07-2011 Posted From: 148.106.2.6
Rating: N/A Votes: 0 (Vote!) | | Posted on Friday, May 03, 2013 - 09:59 am: |
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Pata thread paiki leputunnanu... Ippude net lo research cheste telisindi, Idi identity theft ant. Mana money teesukoni vaadu vere valla credit cards to fulll price ticket koni manaki istadu anta. HalfMovieTix.com takes your money and pockets it and then turns around and purchases full price tickets using stolen credit cards. https://www.paypal-community.com/t5/Fraud-phishing-and-spoof -Archive/Half-Price-Movie-Tickets-uses-other-peoples-credit- information/td-p/149168 http://www.scambook.com/report/view/80335/HalfMovieTixcom-Co mplaint-80335-for-$7.50 |
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Boston_baba
Side Hero Username: Boston_baba
Post Number: 2003 Registered: 07-2012 Posted From: 198.175.68.37
Rating: N/A Votes: 0 (Vote!) | | Posted on Monday, April 15, 2013 - 01:11 am: |
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Manthri:Ramoji ...patha serials, vadesina ink dabbalu ....Kamapni ki 5000crs ki ammesinatta
meeku aa example dwara easy ga artham aithe, ade tisukondi.... Future is not to be predicted.. It is to be created... |
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Manthri
Junior Artist Username: Manthri
Post Number: 2 Registered: 02-2013 Posted From: 76.120.116.75
Rating:  Votes: 2 (Vote!) | | Posted on Thursday, April 11, 2013 - 06:40 pm: |
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Onlytruth:Infact undhi....Jagan modus operandi kuda same....ee mafia andaru ela aithe manchi brand name chusukoni iPhone la meedha padutunnaro (to make the transaction look legitimate)........Jagan kuda adhe chesaadu....nuvvu nenu 800 crores 1,000 crores invest chesthe doubt padataaru ani AP lo vunna white cash cows andarini nayaano bhayaano laagi vaalla thru black ni white ga pettinchaaadu Nimmagadda, DALMIA lanti vallu pedite doubt raadhu ani..kanai CBI pattesaaru chusaara ? DALMIA lanti public listed company mgmt choose to do a hawala transaction to jagan of 55 crores ante chusukondi...CBI caught the transaction with evidence
Ramoji ...patha serials, vadesina ink dabbalu ....Kamapni ki 5000crs ki ammesinatta |
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Politicalobserver
Side Hero Username: Politicalobserver
Post Number: 3481 Registered: 11-2012 Posted From: 117.203.57.211
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, April 11, 2013 - 12:32 am: |
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Onlytruth:
Mafia,Marwaris,Sindhis recent ee madhyana AP lo kooda ee venture start chesaru |
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Politicalobserver
Side Hero Username: Politicalobserver
Post Number: 3479 Registered: 11-2012 Posted From: 117.203.57.211
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, April 11, 2013 - 12:27 am: |
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Onlytruth:
OT garu India vacche sariki money laundering ki two channels vunnai Dawood Ibrahim and his cronies(Hasan ALi Khan).Next Marwari channel Kasinath Tapuriah dwara from Kolkatha. Jagan Kolkatha dwara chesadu anukunta |
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Onlytruth
Legend Username: Onlytruth
Post Number: 115355 Registered: 01-2007 Posted From: 98.226.57.134
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, April 11, 2013 - 12:25 am: |
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Awara1984:Convert chestunna vallaki cheptunna
andaru convert chese valla kosame chusthunte ika asalu convert chesedhi evaru ? |
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Onlytruth
Legend Username: Onlytruth
Post Number: 115354 Registered: 01-2007 Posted From: 98.226.57.134
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, April 11, 2013 - 12:23 am: |
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Casinos: An individual will walk in to a casino with cash and buy chips, play for a while and then cash in his or her chips, for which he or she will be issued a check. The money launderer will then be able to deposit the check into his or her bank account, and claim it as gambling winnings |
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Andhrawala
Hero Username: Andhrawala
Post Number: 19966 Registered: 03-2008 Posted From: 71.65.232.134
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, April 11, 2013 - 12:20 am: |
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Onlytruth:lo enthaki vostaay ?
Fandango.com vaadu $20 ticket ni arnd 21 ki manam konaali Vaadu edho wholesalegaa arnd 14 ki kontaadu. vaadiki 7 labham when ticket is sold Chinku gaadiki Fandango site lo edho bokka kanipettedu. daani dwaara kottesi ammukuntunnadu Suppose mana shop lo kurrodu samaanu kottesi bayata half rate ki amminattu anamaataa Fandago ki thelsina rojuna khel kaatham dukaan bandh No Signature |
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Awara1984
Junior Artist Username: Awara1984
Post Number: 420 Registered: 12-2010 Posted From: 183.83.124.237
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, April 11, 2013 - 12:16 am: |
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Onlytruth:
\ Convert chestunna vallaki cheptunna, neekevaraina telisthe cheppu 7% ki chesi isthamu ani, n ivvu nenu oka 1% teesukundamu |
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Onlytruth
Legend Username: Onlytruth
Post Number: 115353 Registered: 01-2007 Posted From: 98.226.57.134
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, April 11, 2013 - 12:16 am: |
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casinos bhayankarmaina money laundering sources telusaa ? hard cash testhaaru....aadesi casino win money ga chupetti white jesukuntaaru |
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Onlytruth
Legend Username: Onlytruth
Post Number: 115352 Registered: 01-2007 Posted From: 98.226.57.134
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, April 11, 2013 - 12:13 am: |
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Awara1984:5% commission isthe India lo amount batti 3 to 12 months lo convert sesi istharu, daaniki 50% enduku bokka pettukuntaru
50% manaki kadhu ga bokka |
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Politicalobserver
Side Hero Username: Politicalobserver
Post Number: 3478 Registered: 11-2012 Posted From: 117.203.57.211
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, April 11, 2013 - 12:12 am: |
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Awara1984:
correct |
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Awara1984
Junior Artist Username: Awara1984
Post Number: 419 Registered: 12-2010 Posted From: 183.83.124.237
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, April 11, 2013 - 12:11 am: |
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5% commission isthe India lo amount batti 3 to 12 months lo convert sesi istharu, daaniki 50% enduku bokka pettukuntaru |
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Onlytruth
Legend Username: Onlytruth
Post Number: 115349 Registered: 01-2007 Posted From: 98.226.57.134
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, April 11, 2013 - 12:03 am: |
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Andhrawala:Fandango.com
lo enthaki vostaay ? |
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Andhrawala
Hero Username: Andhrawala
Post Number: 19965 Registered: 03-2008 Posted From: 71.65.232.134
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 11:58 pm: |
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chill out guys. Vaademi tkt ni $20 ki koni $11 ki ammatam ledhu My guess is he has access to Fandango.com So order vacchina ventanee vaadiki email velthundhi. Fandango nunchi okaa tkt issue sesi manaki aa conformataion pamputhaadu The account he takes money has some china companies after first time typically he takes Amazon.com Gift certificates. vaadu vaatni ebay lo ammukuntaadu edho oka roju veedi dopidi Fandango ki thelisthe site moothabaduthundh as long as the volumes are low show goes on No Signature |
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Emc2
Hero Username: Emc2
Post Number: 11937 Registered: 03-2008 Posted From: 71.246.229.243
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 06:40 pm: |
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Rock:
nuvvu individual invoices ki vellaku,over all picture lo nuvvu IRS ki chupinchinappudu entha vachindi entha expenses entha profit idi nuvu chupinchedi.. if you made $10 and pay tax for $8 then it is a problem(if IRX tracks you sown) next if you make $2 and paid taxes for $10 no problem endukante each individual sales evadu track cheyadu(ee case lo kuda if you are in corporate sector and each out going incoming money reporting to IRX than they can track you down,but movie tickets is chillara vyaparam) so in order to make it legitimate if some body see from out side how you are making that much money doubt rakunda discount tickets ani business petti konni tickets ammutharu..or some xyz business where it attracts the people.. but actual tax filing chesetappudu entha file chesthunnaru we don't no.. at the end of the day evadina deep ga research chesthe thappa dorakadam kastam.. cherapakura chedevu.
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Rock
Hero Username: Rock
Post Number: 13093 Registered: 04-2012 Posted From: 209.55.81.236
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 06:29 pm: |
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Emc2:confuse avvaku, akkada 20$ tickets $10 ki oka 10 ammi nee books oka 1000 sale ayinattu chupinchi tax kadithe evadina ninnu aduguthada, ammani vatiki tax enduku kaduthunnavu ani,at the same time 1000 X 20 = 20000 vadiki white loki conversion ayindi he may spent $200 for discounts.. aalo chinchu ..
asalu tax kattataniki labham vacchianttu chupiyyali gadha. vadi purchase invoices show he bought tickets for 20 dollors. but his online transactions in bank show he sold for 10 dollors. so he has loss of income. how can he show his black moeny as income in that case. |
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Emc2
Hero Username: Emc2
Post Number: 11936 Registered: 03-2008 Posted From: 71.246.229.243
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 06:21 pm: |
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Rock:
confuse avvaku, akkada 20$ tickets $10 ki oka 10 ammi nee books oka 1000 sale ayinattu chupinchi tax kadithe evadina ninnu aduguthada, ammani vatiki tax enduku kaduthunnavu ani,at the same time 1000 X 20 = 20000 vadiki white loki conversion ayindi he may spent $200 for discounts.. aalo chinchu .. cherapakura chedevu.
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Rock
Hero Username: Rock
Post Number: 13092 Registered: 04-2012 Posted From: 209.55.81.236
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 06:18 pm: |
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Emc2:yes and no.. if you are a buyer and seller than for you no loss and you are converting your black money to white.. to make some transactions legitimate if you are lucky then $500 phone $100 ki vasthadi.. so we don't no how much inventory they are goving to public at discounted price and how much they are showing in actual books.. remember they are smart and criminals,
vaallu enni transactions chesina idhi lekka. na dhagagra 500 dollors unnayi. its black moeny i want to make it white. what i would do i will sell 50 dollors stuff for 500dollors( buy myself anonymously) and show in my tax return i made 450 dollors profit. kaboom i got my stuff with me and i turned 500 dollors black moeny into white. there is no way u can do that from buyers point of view. buyer 100 dhi 1000 ki konnanu ani cheppina. u will have 2 problems. 1. where did u get the 1000 to buy it. 2. since i am buyer i will have the 100 product in my hand not 1000 dollors to turn that into white. |
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Emc2
Hero Username: Emc2
Post Number: 11935 Registered: 03-2008 Posted From: 71.246.229.243
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 06:11 pm: |
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Rock:
yes and no.. if you are a buyer and seller than for you no loss and you are converting your black money to white.. to make some transactions legitimate if you are lucky then $500 phone $100 ki vasthadi.. so we don't no how much inventory they are goving to public at discounted price and how much they are showing in actual books.. remember they are smart and criminals, cherapakura chedevu.
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Rock
Hero Username: Rock
Post Number: 13091 Registered: 04-2012 Posted From: 209.55.81.236
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 06:10 pm: |
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Emc2:shoot..
shootanu waiting for answer |
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Onlytruth
Legend Username: Onlytruth
Post Number: 115297 Registered: 01-2007 Posted From: 66.87.24.129
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 06:07 pm: |
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@Jodhaa You r also part of halftix mafia..u contributed to their operation.. If not today , sometime FBI may knock your door...be prepared Over to Ashton baa |
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Rock
Hero Username: Rock
Post Number: 13090 Registered: 04-2012 Posted From: 209.55.81.236
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 06:07 pm: |
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Emc2:
mi dhagagra 500 dollors unnayi avi money launder cheyali. so u buy $100 phoen for 500 dollors from me. what will u be left with - a$ 100 phone what will i be left with - $ 500 cash is that right? |
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Emc2
Hero Username: Emc2
Post Number: 11934 Registered: 03-2008 Posted From: 71.246.229.243
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 06:06 pm: |
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Rock:
ok continue.. cherapakura chedevu.
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Rock
Hero Username: Rock
Post Number: 13089 Registered: 04-2012 Posted From: 209.55.81.236
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 06:05 pm: |
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Emc2:
ok nenu guy selling cell phones. miru guy buying cell phone. first lets take assumption u trying to money launder like ot said |
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Emc2
Hero Username: Emc2
Post Number: 11933 Registered: 03-2008 Posted From: 71.246.229.243
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 06:02 pm: |
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Rock:
shoot.. cherapakura chedevu.
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Rock
Hero Username: Rock
Post Number: 13088 Registered: 04-2012 Posted From: 209.55.81.236
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 06:02 pm: |
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Emc2:
annai. miru ready ayithe everybody stop posting for few mins . lets solve this ok? i will ask questions u answer. we can find out very easy |
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Saarang
Junior Artist Username: Saarang
Post Number: 908 Registered: 06-2012 Posted From: 131.107.147.173
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 06:01 pm: |
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Mana Telugu film industry (Also Hindi, Tamil etc) lo vunde most of the money ila edava panulu cheste vacchedhi. Andhuke Dawood, Maddelacheruvu Suri, Botsa, Stalin ilaanti vaalu andharu invest chestaaru. Bayatam emo asalu emi eragani valla laaga Piracy neram ani edustaaru. Eee edavalu andhrariki malli mana DB ninda fans.
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Rock
Hero Username: Rock
Post Number: 13087 Registered: 04-2012 Posted From: 209.55.81.236
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 05:57 pm: |
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Onlytruth:mastaaruu meeru malli porabadutunnaru Buying guy innocent individual kaadhu.....vaade asalu donga....seller dongaaa kaadha anedhi benefit of doubt asalu ghoram ga pagilipoina phone ni $475 petti kontaniki ye individual buyer pichodandii ?
ot ya. asalu niku ekkadam ledhu vishayam.  |
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Emc2
Hero Username: Emc2
Post Number: 11932 Registered: 03-2008 Posted From: 71.246.229.243
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 05:56 pm: |
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Rock:u say u made 355 dollors . kaboom 355 black money turned white . ikkada guy who sellign the phoen money laundering. guy who buying anonymous indidual .
rocku okati aalochinchu,we don't no how many tickets they are buying and how many they are showing as sales,to make it legitimate may be they are selling few and showing lot of sales in books, what tricks they are playing we don't no cherapakura chedevu.
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Saarang
Junior Artist Username: Saarang
Post Number: 907 Registered: 06-2012 Posted From: 131.107.147.173
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 05:54 pm: |
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Rock:moeny laundering creating money u dont have and show ur black money as the moeny u made income tax eggotte pani show losses and hide ur profit money and create balck moeny. two compelte opposite things
Good explanation...
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Onlytruth
Legend Username: Onlytruth
Post Number: 115296 Registered: 01-2007 Posted From: 64.94.26.254
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 05:53 pm: |
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Emc2:
aa 455 bidder chusava? new registrant |
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Saint
Hero Username: Saint
Post Number: 13730 Registered: 01-2011 Posted From: 12.22.163.132
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 05:52 pm: |
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rocum..egspert ina laundering gurunchi balla guddutha vunte (YSRC) OT...egspert ina black ni white seyyatam gurunchi balla gudduthunnadu (TDP n tfi) |
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Onlytruth
Legend Username: Onlytruth
Post Number: 115295 Registered: 01-2007 Posted From: 64.94.26.254
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 05:51 pm: |
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Rock:ikkada guy who sellign the phoen money laundering. guy who buying anonymous indidual .
mastaaruu meeru malli porabadutunnaru Buying guy innocent individual kaadhu.....vaade asalu donga....seller dongaaa kaadha anedhi benefit of doubt asalu ghoram ga pagilipoina phone ni $475 petti kontaniki ye individual buyer pichodandii ? |
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Rock
Hero Username: Rock
Post Number: 13086 Registered: 04-2012 Posted From: 209.55.81.236
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 05:48 pm: |
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Emc2:s***y( 0 ) US $455.00 Apr-10-13 12:03:30 PDT i***a( 16) US $450.00 Apr-05-13 22:26:52 PDT s***y( 0 ) US $450.00 Apr-10-13 12:03:22 PDT s***y( 0 ) US $400.00 Apr-10-13 12:03:15 PDT s***y( 0 ) US $340.00 Apr-05-13 22:28:23 PDT a***v( 329) US $120.00 Apr-04-13 22:49:03 PDT look at the bidding history..
idhi nenu cheppina daniki set avuthundhi . u invest 100 dollors . but u show like u sold it for 455 dollors. u say u made 355 dollors . kaboom 355 black money turned white . ikkada guy who sellign the phoen money laundering. guy who buying anonymous indidual . it dont work same way with movie tickets as u investing 20 . u making 10 dollors when u sell for half price. that complete opposite of moeny laundering. |
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Onlytruth
Legend Username: Onlytruth
Post Number: 115294 Registered: 01-2007 Posted From: 64.94.26.254
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 05:47 pm: |
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Emc2:
u proved it perfectooo with bidding history...inka evarikainaa doubt unda idhi scam kaadhu ani ? konni cases lo asalu object kuda utthutthiii ye anta.... for sake of a transaction they show a put up an item and show it as it is sold |
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Emc2
Hero Username: Emc2
Post Number: 11931 Registered: 03-2008 Posted From: 71.246.229.243
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 05:42 pm: |
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s***y( 0 ) US $455.00 Apr-10-13 12:03:30 PDT i***a( 16) US $450.00 Apr-05-13 22:26:52 PDT s***y( 0 ) US $450.00 Apr-10-13 12:03:22 PDT s***y( 0 ) US $400.00 Apr-10-13 12:03:15 PDT s***y( 0 ) US $340.00 Apr-05-13 22:28:23 PDT a***v( 329) US $120.00 Apr-04-13 22:49:03 PDT look at the bidding history.. no body in the world for a cracked phone does $230 incremental bid ,based on the bidding history some body doing this on purpose.. oko sari seller buyer kuda same untaru ,ilanti cases lo, to make the transaction legitimate and they don't loose the money.. cherapakura chedevu.
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Rock
Hero Username: Rock
Post Number: 13085 Registered: 04-2012 Posted From: 209.55.81.236
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 05:41 pm: |
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Onlytruth:
lets say jagan sell 1 lakh papers a day but he can say he selling 2 lakh papers a day and deposit in bank 4 lakhs even though he made only 2 lakhs for that day. so 2 lakhs black moeny turned white annattu |
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Rock
Hero Username: Rock
Post Number: 13084 Registered: 04-2012 Posted From: 209.55.81.236
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 05:40 pm: |
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Onlytruth:
moeny laundering creating money u dont have and show ur black money as the moeny u made income tax eggotte pani show losses and hide ur profit money and create balck moeny. two compelte opposite things |
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Onlytruth
Legend Username: Onlytruth
Post Number: 115291 Registered: 01-2007 Posted From: 64.94.26.254
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 05:37 pm: |
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Saint:loss 0 or 2 dollars madhayalo vuntademo anukuntunna
veelainatha less suspecious undalante idhe best kadha..bari teginchi chesthe $10 dhi $2 ke isthaa anetodu ga |
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Rock
Hero Username: Rock
Post Number: 13083 Registered: 04-2012 Posted From: 209.55.81.236
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 05:36 pm: |
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Onlytruth:
income tax eggotte daniki money laundering baga confuse avuthunnavu. sariga alochinchu confuse kaka |
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Rock
Hero Username: Rock
Post Number: 13082 Registered: 04-2012 Posted From: 209.55.81.236
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 05:35 pm: |
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Onlytruth:Onlytruth: Operation Bandla Ganesh : On paper for IT purpose : budget 50C recovery 40C deeniki source akkarledhu
it purpose veru . moeny launderign veru ot. it purpose. income raledhu ani tax eggottatam. money launderign black money edho oka chota profit vacchianttuga chupi white chesukovadam. rentiki nakkaki nagalokaniki unnanatha theda undhi. jagan chesindhi adhe. evadu money laundering cheyalanna chesedhi adhe. kakapothe aa money profit ela vacchindhi ani ela chuparu anedanimidha depend ayi untundhi. |
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Kaay_raja_kaay
Comedian Username: Kaay_raja_kaay
Post Number: 1383 Registered: 09-2011 Posted From: 66.60.180.58
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 05:34 pm: |
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Saint:..final gaa aadi loss 0 or 2 dollars madhayalo vuntademo anukuntunna
idi konchemu rrrrrreasonable ga vundi.. byatam line entiantey nenu kooda ot cheppina story vinnanu from few sources halftix is money laundering ani...... |
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Saint
Hero Username: Saint
Post Number: 13726 Registered: 01-2011 Posted From: 12.22.163.132
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 05:32 pm: |
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aadu tickets full price petti konadu...bulk lo kontunnappudu 30-40% discount vasthadi..final gaa aadi loss 0 or 2 dollars madhayalo vuntademo anukuntunna |
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Onlytruth
Legend Username: Onlytruth
Post Number: 115290 Registered: 01-2007 Posted From: 64.94.26.254
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 05:32 pm: |
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Rock:u make 20 crores say u made 40 crores
deeniki source chupinchali
Onlytruth:Operation Bandla Ganesh : On paper for IT purpose : budget 50C recovery 40C
deeniki source akkarledhu even mee jegun babu chesindhi bhii adhe.....bharati cements ammaanu, sakshi shares ammaanu dabbulochaayi antaadu gani....asalu aa sakshi,bharathi etlaa vochaayo eppudu cheppadu rest mee CBI |
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Rock
Hero Username: Rock
Post Number: 13080 Registered: 04-2012 Posted From: 209.55.81.236
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 05:30 pm: |
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Emc2:legal transaction kada,so they can show it in books and transfer directly from fed-eral res-er-ve..
idhi legal transaction ye. kani aa 20 ela pay chesado chupali kadha. moeny laundering paddathi u invest 100 rs into a business. u loose money u get out out with 50 . but u say u got out with 250 so u say u convert 200 rs into white just like that |
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Onlytruth
Legend Username: Onlytruth
Post Number: 115289 Registered: 01-2007 Posted From: 64.94.26.254
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 05:30 pm: |
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Chillarodu: Ex: nenu vaadiki $100 black ichaanu anuko..vaadu white convert chesi naaku $83 isthaadu. ippudu vaadu cinema tickets meeda 50% loss theesukunte.. naaku $50 kante ekkuva ivvaledu kadhaa?
transaction edho okati chupinchite risk takkuva...nee first case lo asalu transaction ye ledhu anukunta kadha.....adhe ee tickets mannu mashanam ane transaction chupinchite risk .....anyways naakkuda konni silku smitha vippi vippanattu ardham ayyaayi,but overall picture ardham aindhi ....ekkuva details ki velithe manake bokka ani aa ardham aindhi annanu |
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Rock
Hero Username: Rock
Post Number: 13079 Registered: 04-2012 Posted From: 209.55.81.236
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 05:27 pm: |
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Onlytruth:Operation Bandla Ganesh : On paper for IT purpose : budget 50C recovery 40C loss 10C He is out with 40C WHITE CASH
complete wrong assumption u make movie spend 30 crores u make 20 crores say u made 40 crores u out with 10 crores white cash 10 crores loss. idhi money launderign lekka. not other way |
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Onlytruth
Legend Username: Onlytruth
Post Number: 115288 Registered: 01-2007 Posted From: 64.94.26.254
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 05:27 pm: |
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Ban the cash world wide...make it A2Z electronic |
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Chillarodu
Side Hero Username: Chillarodu
Post Number: 3582 Registered: 03-2008 Posted From: 173.162.149.129
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 05:26 pm: |
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Onlytruth:manaki 17% correcte....vaadiki kuda labham lekunda cheyyadu ga...vaadu ela convert chestado think chesava ?
adhe OT.. vaadu convert cheyyali ante.. loss has to be less than 17% for him. Ex: nenu vaadiki $100 black ichaanu anuko..vaadu white convert chesi naaku $83 isthaadu. ippudu vaadu cinema tickets meeda 50% loss theesukunte.. naaku $50 kante ekkuva ivvaledu kadhaa? |
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Onlytruth
Legend Username: Onlytruth
Post Number: 115287 Registered: 01-2007 Posted From: 64.94.26.254
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 05:24 pm: |
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Rock:buying ticket for 20 $ selling ticket for 10 $ how much money they should have - 10 $ how can - 10 $ be white cash ?
they buy with "CASH"(black cash) they receive paypal and/or creditcard's legitimate "$ amount of $10" |
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Emc2
Hero Username: Emc2
Post Number: 11930 Registered: 03-2008 Posted From: 71.246.229.243
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 05:23 pm: |
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Rock:
legal transaction kada,so they can show it in books and transfer directly from fed-eral res-er-ve.. cherapakura chedevu.
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Onlytruth
Legend Username: Onlytruth
Post Number: 115286 Registered: 01-2007 Posted From: 64.94.26.254
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 05:22 pm: |
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Rock:oka rakama ga kuda kanipinchatam ledha niku ot memu
50% ki ela isthaadu annaa ? that too if it is a business he shud get it for 40% price naa ? ticket ki 10% labham lekunda business cheyyadu ga if u think it is legitimate business ticket lu vaadiki constant ga 40% ke dorike source entabbaa ? |
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Kaay_raja_kaay
Comedian Username: Kaay_raja_kaay
Post Number: 1382 Registered: 09-2011 Posted From: 66.60.180.58
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 05:22 pm: |
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Onlytruth:Operation Bandla Ganesh :
true..not only bandla somany others too what about famous money schems from our well wishers ? Can you please throw some light on heritage foods/margadarhi etc? veela andari battalu vippi,Janalaki kanu vippu kaliginchu |
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Emc2
Hero Username: Emc2
Post Number: 11929 Registered: 03-2008 Posted From: 71.246.229.243
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 05:21 pm: |
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Onlytruth:
i think you are rihgt, naku ide eppudu ardham kani prasna la undedi, even when i am bidding for gold coins shop l0 1600 undedi velli 1800 to 2000 ki bid chese varu i never knew why they are doing that,may be this is why.. cherapakura chedevu.
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Rock
Hero Username: Rock
Post Number: 13078 Registered: 04-2012 Posted From: 209.55.81.236
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 05:21 pm: |
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Onlytruth:
they buying ticket for 20 $ selling ticket for 10 $ how much money they should have - 10 $ how can - 10 $ be white cash ????????? |
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Onlytruth
Legend Username: Onlytruth
Post Number: 115285 Registered: 01-2007 Posted From: 64.94.26.254
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 05:20 pm: |
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Chillarodu: 17% comission isthe.. black in white chesi pedathaaru.
manaki 17% correcte....vaadiki kuda labham lekunda cheyyadu ga...vaadu ela convert chestado think chesava ? |
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Rock
Hero Username: Rock
Post Number: 13077 Registered: 04-2012 Posted From: 209.55.81.236
Rating:  Votes: 2 (Vote!) | | Posted on Wednesday, April 10, 2013 - 05:19 pm: |
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Onlytruth:
oka rakama ga kuda kanipinchatam ledha niku ot memu |
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Onlytruth
Legend Username: Onlytruth
Post Number: 115284 Registered: 01-2007 Posted From: 64.94.26.254
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 05:19 pm: |
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Operation Bandla Ganesh : On paper for IT purpose : budget 50C recovery 40C loss 10C He is out with 40C WHITE CASH |
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Chillarodu
Side Hero Username: Chillarodu
Post Number: 3581 Registered: 03-2008 Posted From: 173.162.149.129
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 05:18 pm: |
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Onlytruth:FRONT and BACK photos of iphone 4S, entha worst ga pagilipoindhi chudandi road roller kinda padi untundhi current bid $455 and still going on : http://imgur.com/a/qHsg5
idhi 455 koni vaadu em chesukontaadu? daanni white chesukovalante.. daanni ammithe $50 vasthadi.. adhi gittubaatu avadhu.. Breaking Bad lo vaadu cheppinadaani prakaaram.. 17% comission isthe.. black in white chesi pedathaaru.. ee thothapuri deals tho they will loose 50%. I don't think they afford 50% loss to convert from black to white |
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Onlytruth
Legend Username: Onlytruth
Post Number: 115283 Registered: 01-2007 Posted From: 64.94.26.254
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 05:17 pm: |
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ebay lo $100 ki list chesina items ni $100 kaadhu $200 istham neeku cash...$100 kaadhu $200 teesuko...ebay lo matram transaction run ainattu chupinchu antaranta....cash lo aithe straight case of fraud.... now paypal vadite legal transaction ye ga anukovachu paypal lo kuda source of funding cash unde option edho undi..ala cash tho paypal fund jestharu |
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Kaay_raja_kaay
Comedian Username: Kaay_raja_kaay
Post Number: 1381 Registered: 09-2011 Posted From: 66.60.180.58
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 05:14 pm: |
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Onlytruth:Infact undhi
gotcha..kaani, I hope you wont drag me for accusing you.. Infact this blakc to white conversion is theere in movie field too  |
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Onlytruth
Legend Username: Onlytruth
Post Number: 115282 Registered: 01-2007 Posted From: 64.94.26.254
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 05:12 pm: |
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Rk9:la cheste mari vallaki half money brokka kaada? aallu full rate ki koni manaki halk ki ammithe!!
Sashasaurav:So miru cheppe lekka prakaram vaalaki prathi 20 $ convert cheyaali white lo ki ante 10 $ brokka .. In this example ?
YESSSS ur understanding is correct ! THEY PAY $20 IN CASH(Black) to theatres/chains, and RECEIVE $10 from us in LEGAL PAYPAL/CREDITCARD transaction |
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Emc2
Hero Username: Emc2
Post Number: 11928 Registered: 03-2008 Posted From: 71.246.229.243
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 05:11 pm: |
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Onlytruth:current bid $455 and still going on :
deeni ardham enti nataraja? why they are buying like that, idi kuda antharjateeya teevra ---- panena?
 cherapakura chedevu.
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Onlytruth
Legend Username: Onlytruth
Post Number: 115281 Registered: 01-2007 Posted From: 64.94.26.254
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 05:11 pm: |
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Kaay_raja_kaay:chivarlo maathram deeniki ysr/jagan or all/chiru hand vundhi antavu
Infact undhi....Jagan modus operandi kuda same....ee mafia andaru ela aithe manchi brand name chusukoni iPhone la meedha padutunnaro (to make the transaction look legitimate)........Jagan kuda adhe chesaadu....nuvvu nenu 800 crores 1,000 crores invest chesthe doubt padataaru ani AP lo vunna white cash cows andarini nayaano bhayaano laagi vaalla thru black ni white ga pettinchaaadu Nimmagadda, DALMIA lanti vallu pedite doubt raadhu ani..kanai CBI pattesaaru chusaara ? DALMIA lanti public listed company mgmt choose to do a hawala transaction to jagan of 55 crores ante chusukondi...CBI caught the transaction with evidence |
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Rk9
Side Hero Username: Rk9
Post Number: 2555 Registered: 10-2009 Posted From: 207.106.153.102
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 05:10 pm: |
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ila cheste mari vallaki half money brokka kaada? aallu full rate ki koni manaki halk ki ammithe!! |
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Sashasaurav
Side Hero Username: Sashasaurav
Post Number: 8405 Registered: 01-2009 Posted From: 166.147.123.175
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 05:10 pm: |
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Jodhaa:vallu koney items(tickets,electronics etc) black money tho kontarru..manam legal ga ila online dwaara purchase chesevi white kinda convert avuthaaye.
So miru cheppe lekka prakaram vaalaki prathi 20 $ convert cheyaali white lo ki ante 10 $ brokka .. In this example ? To Muddam Avunu aadu kavalsi vacchi M pattukonaaru 2009 lo .. Malli ee saari em pattukontaaru , alaa pattukonte Muddam vacchi em pattukontaadu ikkadaa |
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Emc2
Hero Username: Emc2
Post Number: 11927 Registered: 03-2008 Posted From: 71.246.229.243
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 05:09 pm: |
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Ntr_fan:ivi konte black white ela avutundi?
vallu cash or some thing pay chesi back door lo movie tickets full price ki kontaru.. next amminavi anni white... cherapakura chedevu.
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Jodhaa
Megastar Username: Jodhaa
Post Number: 27178 Registered: 02-2008 Posted From: 69.174.58.124
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 05:07 pm: |
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Ntr_fan:ivi konte black white ela avutundi?
vallu koney items(tickets,electronics etc) black money tho kontarru..manam legal ga ila online dwaara purchase chesevi white kinda convert avuthaaye. |
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Onlytruth
Legend Username: Onlytruth
Post Number: 115280 Registered: 01-2007 Posted From: 64.94.26.254
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 05:07 pm: |
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FRONT and BACK photos of iphone 4S, entha worst ga pagilipoindhi chudandi road roller kinda padi untundhi current bid $455 and still going on : http://imgur.com/a/qHsg5 |
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Ntr_fan
Legend Username: Ntr_fan
Post Number: 30075 Registered: 02-2008 Posted From: 206.29.180.51
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 05:03 pm: |
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Onlytruth:black dabbu ni tella ga maarche teevravadha muthaa sabhyulu kontoo untaaru ilaa shocking price ki...
ivi konte black white ela avutundi? |
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Kaay_raja_kaay
Comedian Username: Kaay_raja_kaay
Post Number: 1380 Registered: 09-2011 Posted From: 66.60.180.58
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 05:02 pm: |
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Onlytruth: Onlytruth
Mee Investigation Konni holywood movies maadri manch intresting ga modelu pedtharu chivarlo maathram deeniki ysr/jagan or all/chiru hand vundhi antavu
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Onlytruth
Legend Username: Onlytruth
Post Number: 115279 Registered: 01-2007 Posted From: 64.94.26.254
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 05:02 pm: |
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Ntr_rocks:Final ga emantav ?
black dabbu ni tella ga maarche teevravadha muthaa sabhyulu kontoo untaaru ilaa shocking price ki... malli auditing lo doubt rakunda undadam kosam APPLE,IPHONE laanti premium branded items enthaki pettesinaa kontoo untaaru.... to show as if the worth is of the item itself but no other misdeed ani coloring ki http://i.imgur.com/CK2gMzQ.jpg idhi $250 emitandii ? |
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Onlytruth
Legend Username: Onlytruth
Post Number: 115278 Registered: 01-2007 Posted From: 64.94.26.254
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 04:59 pm: |
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http://i.imgur.com/CK2gMzQ.jpg Idhi $250 anta |
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Onlytruth
Legend Username: Onlytruth
Post Number: 115277 Registered: 01-2007 Posted From: 64.94.26.254
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 04:58 pm: |
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http://www.ebay.com/itm/iPhone-4s-Broken-Cracked-Screen-16GB -Sprint-/330904938534?pt=LH_DefaultDomain_0&hash=item4d0b78a 826 http://i.ebayimg.com/t/iPhone-4s-Broken-Cracked-Screen-16GB- Sprint-/00/s/MTYwMFgxMjAw/z/v1QAAMXQfFJRIolO/$T2eC16hHJHEE9ny2tlOzBRIolOKMrQ~~60_57.JPG ee phone ki $250 kaavali anta...aa adige vaadi confidence emito telusa ? |
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Onlytruth
Legend Username: Onlytruth
Post Number: 115276 Registered: 01-2007 Posted From: 64.94.26.254
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 04:56 pm: |
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ebay lo vaadesina mushti iPhone lu 2 years vaadesi out of contract ayina phones...paina glass pagilipoyinavi...kaneesam recent model Iphone 5 kaadhu...kaneesam 4s kuda kaadhu....just iphone 4 ...rate entho telusa ? $300 plus pagilipoina used iphone 4s rate telusa ? $455 http://www.ebay.com/itm/Apple-Iphone-4s-32GB-Black-AT-T-crac ked-screen-but-fully-works-/321101429324?pt=Cell_Phones&hash =item4ac322fa4c |
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Ntr_rocks
Moderator Username: Ntr_rocks
Post Number: 49790 Registered: 04-2009
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 04:54 pm: |
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Final ga emantav ? |
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Onlytruth
Legend Username: Onlytruth
Post Number: 115275 Registered: 01-2007 Posted From: 64.94.26.254
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, April 10, 2013 - 04:51 pm: |
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idhi antarjaateeya dabbu laandaringu teevravadula mutha modus operandi anta Ebay lo , ilaanti 50% off websites throo dabbu ni tella dhanam ga marchutaaru anta...very bhayanakam ! amelican prabhutvaniki telisinaa okati rendu saarlu pattukunnaa chusi chudanattu vadilesthunnaru anta..endukante entire online sales vyavastha debba padipotundhi anta ilanti vallani muyyaali ante sare asalu operation emiti ? |
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Onlytruth
Legend Username: Onlytruth
Post Number: 115274 Registered: 01-2007 Posted From: 64.94.26.254
Rating:  Votes: 1 (Vote!) | | Posted on Wednesday, April 10, 2013 - 04:48 pm: |
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50% ke any listed theatre tickets iche website few years ga successful ga nadustandhi..many of us(not me)used it too ! Ekkadoo aa overall modus operandi paina sandeham kaligenu ! Now let me present my findings : valla FAQs lo : Where do you get the tickets from? We work exclusively with third-party discount ticket suppliers. They buy tickets with various promotional codes and in bulk to receive MEGA discounts My movie ticket confirmation sent to my email says I payed full price?! I thought your tickets were 50% off? Our ticket suppliers buy the tickets full price from the source and send them to you. When you receive the ticket confirmation it is displaying the price our ticket supplier paid, not you. Please check your bank statement if you are still unsure; you will see you paid exactly what our website said it charged. Vaadi own statement thone contradict chesthunnadu very next question lo..isn't it ? Memu bulk lo discount ki kontunnam antaadu, kaadhu full price pay chesi kontunnamuuu anii vaade antunnadu...so oka expert ni kelikaa...endayya ee gola? ani http://payaftermovie.halfmovietix.com/FAQ.php |