Bitcoin Forum

Economy => Currency exchange => Topic started by: 420 on October 19, 2012, 07:51:34 PM



Title: NO MORE BITCOIN SALES THROUGH DWOLLA
Post by: 420 on October 19, 2012, 07:51:34 PM
Popup "The Dwolla Terms of Service have been updated."

USER CONDUCT
You understand and agree that you will not engage in the following activities:
Act as a marketplace and/or exchange for virtual currency products without prior written consent;

 Use the Dwolla System in association with or for payment of illegal goods or service, including, but not limited to, illegal substances, illegal online gambling/ wagering, pyramid schemes, or any type of money laundering;

You understand and agree:

● You will provide information requested to determine your identity, including but not limited to the following: a valid U.S. address, phone number, Financial Institution account information, photo identification, and/or tax identification or social security number.

Getting ridiculous...Dwolla is turning just into another online bank, I'm sure with the new things they want to implement they may need to charge higher fees or something in the future, or to comply with any new government regulations or lawsuits or things they weren't complying to before

BANK MONOPOLIES OVER MONEY TRANSFERS!


Title: Re: NO MORE BITCOIN SALES THROUGH DWOLLA
Post by: SgtSpike on October 19, 2012, 08:24:12 PM
"without prior written consent"

The big boys can still play (Mt.Gox, etc), but yeah, no more direct user-to-user trades via Dwolla.  Unless you don't tell them what it is for...


Title: Re: NO MORE BITCOIN SALES THROUGH DWOLLA
Post by: 420 on October 19, 2012, 08:29:45 PM
localbitcoins.com here we come


Title: Re: NO MORE BITCOIN SALES THROUGH DWOLLA
Post by: someone703 on October 20, 2012, 01:02:16 AM
"without prior written consent"

The big boys can still play (Mt.Gox, etc), but yeah, no more direct user-to-user trades via Dwolla.  Unless you don't tell them what it is for...

Would give them an easy excuse to freeze and hold your funds.

I had a nightmare with some other money exchange service before (can't remember which) and they froze my account and I had to jump through hoops providing all this personal information and high-res color scans of my driver's license.

If they still allow transfer to/from Mt. Gox that'd be smart.  Bitcoin transactions are probably the main thing that even got them started to begin with.


Title: Re: NO MORE BITCOIN SALES THROUGH DWOLLA
Post by: legolouman on October 20, 2012, 01:09:03 AM
Here is the next big hurdle to Bitcoin. Bitinstant might really be the way to go...


Title: Re: NO MORE BITCOIN SALES THROUGH DWOLLA
Post by: DeathAndTaxes on October 20, 2012, 02:49:41 AM
Um that part you bolded isn't new.  It has been that way for almost six months now.  I guess some people never read their TOS.


Title: Re: NO MORE BITCOIN SALES THROUGH DWOLLA
Post by: BitcoinINV on October 20, 2012, 02:51:08 AM
Or you can buy with a credit card from me lol just throwing that out there.....


Title: Re: NO MORE BITCOIN SALES THROUGH DWOLLA
Post by: 420 on October 20, 2012, 03:12:44 AM
Um that part you bolded isn't new.  It has been that way for almost six months now.  I guess some people never read their TOS.

they just shoved the new terms if my face when i logged, forgive me if i didn't know the old terms


Title: Re: NO MORE BITCOIN SALES THROUGH DWOLLA
Post by: Stephen Gornick on October 21, 2012, 08:29:44 AM
Um that part you bolded isn't new.  It has been that way for almost six months now.  I guess some people never read their TOS.

they just shoved the new terms if my face when i logged, forgive me if i didn't know the old terms

The only thing that appears to be new was the Guest Checkout section:
 - http://bitcointalk.org/index.php?topic=119183.msg1282351#msg1282351


Title: Re: NO MORE BITCOIN SALES THROUGH DWOLLA
Post by: MPOE-PR on October 22, 2012, 02:54:52 AM
So basically Dwolla finally owning up to its suck roots. Just how many PayPals can there be?


Title: Re: NO MORE BITCOIN SALES THROUGH DWOLLA
Post by: 420 on October 22, 2012, 03:38:00 AM
So basically Dwolla finally owning up to its suck roots. Just how many PayPals can there be?

what are its suck roots?


Title: Re: NO MORE BITCOIN SALES THROUGH DWOLLA
Post by: jwzguy on October 22, 2012, 03:43:18 AM
As D&T pointed out, this is not new. In addition, they openly regard Bitcoin with contempt. They've also defrauded Tradehill out of at least 50k USD.
Fuck Dwolla.



Title: Re: NO MORE BITCOIN SALES THROUGH DWOLLA
Post by: MPOE-PR on October 25, 2012, 03:37:39 AM
Poster under me #1, meet poster under me #2.


Title: Re: NO MORE BITCOIN SALES THROUGH DWOLLA
Post by: bbit on October 25, 2012, 03:49:51 AM
those cock suckers shove that shit all up in your face when you log in ..geezus


Title: Re: NO MORE BITCOIN SALES THROUGH DWOLLA
Post by: 420 on October 28, 2012, 12:22:56 AM
Poster under me #1, meet poster under me #2.

I didn't understand your message