Bitcoin Forum

Economy => Services => Topic started by: 420 on October 08, 2013, 07:23:30 PM



Title: 0.2btc to verify yourself in BitStamp Account for me
Post by: 420 on October 08, 2013, 07:23:30 PM
bitstamp now requires verification which I dont want to do.

I have 3btc in there i want to get.

I'll giving 0.2btc if you could verify my account for me; you could then close it after withdrawing the bitcoins.


Steps involved:
step 1. you'd send me 2.8btc
step 2. I'd change my login password to something you want
step 3. you login; (change email optional) and verify account
step 4. after verified you withdraw the 3.0btc to your account
step 5. give me back password or 'close account'

VIDEO EVIDENCE (http://alfixturedesign.com/420/bitstamp.mp4)


Title: Re: 0.2btc to verify yourself in BitStamp Account for me
Post by: theonewhowaskazu on October 08, 2013, 08:02:54 PM
bitstamp now requires verification which I dont want to do.

I have 3btc in there i want to get.

I'll giving 0.2btc if you could verify my account for me; you could then close it after withdrawing the bitcoins.


Steps involved:
step 1. you'd send me 2.8btc
step 2. I'd change my login password to something you want
step 3. you login; (change email optional) and verify account
step 4. after verified you withdraw the 3.0btc to your account
step 5. give me back password or 'close account'

I can do this, but the way I see it I'm loaning you 2.8 BTC. Forgive me, but I don't trust you with that much.

Why not just ask for verification documents and pay for those, instead?


Title: Re: 0.2btc to verify yourself in BitStamp Account for me
Post by: Argwai96 on October 08, 2013, 08:05:00 PM
bitstamp now requires verification which I dont want to do.

I have 3btc in there i want to get.

I'll giving 0.2btc if you could verify my account for me; you could then close it after withdrawing the bitcoins.


Steps involved:
step 1. you'd send me 2.8btc
step 2. I'd change my login password to something you want
step 3. you login; (change email optional) and verify account
step 4. after verified you withdraw the 3.0btc to your account
step 5. give me back password or 'close account'

don't you have to verify such information as your name? how does one provide verifying documents for someone else's name? otherwise, if you can just change your name, KYC on bitstamp is a joke....


Title: Re: 0.2btc to verify yourself in BitStamp Account for me
Post by: theonewhowaskazu on October 08, 2013, 08:05:51 PM
bitstamp now requires verification which I dont want to do.

I have 3btc in there i want to get.

I'll giving 0.2btc if you could verify my account for me; you could then close it after withdrawing the bitcoins.


Steps involved:
step 1. you'd send me 2.8btc
step 2. I'd change my login password to something you want
step 3. you login; (change email optional) and verify account
step 4. after verified you withdraw the 3.0btc to your account
step 5. give me back password or 'close account'

don't you have to verify such information as your name? how does one provide verifying documents for someone else's name? otherwise, if you can just change your name, KYC on bitstamp is a joke....

I never had to input any name at all until I verified ~.~


Title: Re: 0.2btc to verify yourself in BitStamp Account for me
Post by: monbux on October 08, 2013, 08:35:52 PM
bitstamp now requires verification which I dont want to do.

I have 3btc in there i want to get.

I'll giving 0.2btc if you could verify my account for me; you could then close it after withdrawing the bitcoins.


Steps involved:
step 1. you'd send me 2.8btc
step 2. I'd change my login password to something you want
step 3. you login; (change email optional) and verify account
step 4. after verified you withdraw the 3.0btc to your account
step 5. give me back password or 'close account'

don't you have to verify such information as your name? how does one provide verifying documents for someone else's name? otherwise, if you can just change your name, KYC on bitstamp is a joke....

I never had to input any name at all until I verified ~.~

So you're going to verify on your account, and on the OP's account?  umm, will bitstamp notice?


Title: Re: 0.2btc to verify yourself in BitStamp Account for me
Post by: 420 on October 08, 2013, 08:40:25 PM
bitstamp now requires verification which I dont want to do.

I have 3btc in there i want to get.

I'll giving 0.2btc if you could verify my account for me; you could then close it after withdrawing the bitcoins.


Steps involved:
step 1. you'd send me 2.8btc
step 2. I'd change my login password to something you want
step 3. you login; (change email optional) and verify account
step 4. after verified you withdraw the 3.0btc to your account
step 5. give me back password or 'close account'

I can do this, but the way I see it I'm loaning you 2.8 BTC. Forgive me, but I don't trust you with that much.

Why not just ask for verification documents and pay for those, instead?

I've delivered on tens of thousands (USD) worth of contracts in the past

https://bitcointalk.org/index.php?action=trust;u=60969

I don't care how one does it I just want my bitcoins and to never use BitStamp again

my name was never on it


Title: Re: 0.2btc to verify yourself in BitStamp Account for me
Post by: Baitty on October 08, 2013, 08:44:43 PM
I've never used bitstamp before but what kind of information do you have to verify? upload passport etc?


Title: Re: 0.2btc to verify yourself in BitStamp Account for me
Post by: 420 on October 08, 2013, 08:46:42 PM
I've never used bitstamp before but what kind of information do you have to verify? upload passport etc?

they just started 9 days ago

good question:

ACCOUNT VERIFICATIONTo verify your account please submit:
a HIGH resolution image scan of a valid government issued ID (passport, ID card, driver's license,..)
a HIGH resolution image scan of a recent proof of residence (bank statement, electrics bill, water bill, rent contract, tax return, council tax, etc..) sent to your name and home address, no older than 3 months.

currently all i have is
first name: four
last: twenty

which it lets to be changed any time

VIDEO EVIDENCE (http://alfixturedesign.com/420/bitstamp.mp4)


Title: Re: 0.2btc to verify yourself in BitStamp Account for me
Post by: xsfgsdrwe on October 08, 2013, 09:05:39 PM
What's the downfall with verifying your identity? Unless I'm missing something I can do this for you, shoot me a PM if you want.


Title: Re: 0.2btc to verify yourself in BitStamp Account for me
Post by: Magazine on October 08, 2013, 09:12:35 PM
What's the downfall with verifying your identity? Unless I'm missing something I can do this for you, shoot me a PM if you want.

Nothing, I guess people don't like sending their ID to shady sites.


Title: Re: 0.2btc to verify yourself in BitStamp Account for me
Post by: 420 on October 08, 2013, 09:13:56 PM
What's the downfall with verifying your identity? Unless I'm missing something I can do this for you, shoot me a PM if you want.

Nothing, I guess people don't like sending their ID to shady sites.

government(s) could grow a database of people that if they determine bitcoin was illegal they could prosecute us. they do whatever they want


Title: Re: 0.2btc to verify yourself in BitStamp Account for me
Post by: Gimmelfarb on October 08, 2013, 09:31:42 PM
What's the downfall with verifying your identity? Unless I'm missing something I can do this for you, shoot me a PM if you want.

Nothing, I guess people don't like sending their ID to shady sites.

government(s) could grow a database of people that if they determine bitcoin was illegal they could prosecute us. they do whatever they want
retroactively? i doubt that could ever work in practice.


Title: Re: 0.2btc to verify yourself in BitStamp Account for me
Post by: jasonslow on October 09, 2013, 12:23:52 AM
I think just buy documents. But I think it is more expensive.


Title: Re: 0.2btc to verify yourself in BitStamp Account for me
Post by: Jumpy on October 09, 2013, 02:07:37 AM
Whoever does this for the OP, please replace step one with "Place 2.8 BTC in escrow with reputable intermediary"


Title: Re: 0.2btc to verify yourself in BitStamp Account for me
Post by: 420 on October 09, 2013, 02:17:25 AM
Whoever does this for the OP, please replace step one with "Place 2.8 BTC in escrow with reputable intermediary"

john dog


Title: Re: 0.2btc to verify yourself in BitStamp Account for me
Post by: SolidSnke on October 09, 2013, 10:38:32 AM
Whoever does this for the OP, please replace step one with "Place 2.8 BTC in escrow with reputable intermediary"

+1

Exactly what I was thinking, but if not i have a bridge in California I want to sell you :D


Title: Re: 0.2btc to verify yourself in BitStamp Account for me
Post by: wachtwoord on October 09, 2013, 10:51:07 AM
What's the downfall with verifying your identity? Unless I'm missing something I can do this for you, shoot me a PM if you want.

Nothing, I guess people don't like sending their ID to shady sites.

government(s) could grow a database of people that if they determine bitcoin was illegal they could prosecute us. they do whatever they want
retroactively? i doubt that could ever work in practice.

I doubt it too but retroactive law changing does happen. I remember (hopefully correctly :P) a couple of years back in the UK some guy admitted publically to murder after the the statute of limitations ran out. There was big social unrest for this 'injustice' and they retroactively changed the statute of limitations for murder to be indefinite and convicted him based on his confession.

Even though the guy is a scumbag that seemed totally unfair to me.


Title: Re: 0.2btc to verify yourself in BitStamp Account for me
Post by: 420 on October 09, 2013, 03:33:43 PM
What's the downfall with verifying your identity? Unless I'm missing something I can do this for you, shoot me a PM if you want.

Nothing, I guess people don't like sending their ID to shady sites.

government(s) could grow a database of people that if they determine bitcoin was illegal they could prosecute us. they do whatever they want
retroactively? i doubt that could ever work in practice.

I doubt it too but retroactive law changing does happen. I remember (hopefully correctly :P) a couple of years back in the UK some guy admitted publically to murder after the the statute of limitations ran out. There was big social unrest for this 'injustice' and they retroactively changed the statute of limitations for murder to be indefinite and convicted him based on his confession.

Even though the guy is a scumbag that seemed totally unfair to me.

i guess they don't want any future cold case murders to be solved by confession even if the men aren't convicted. They'd rather just not know. Yay for the victim's families!


Title: Re: 0.2btc to verify yourself in BitStamp Account for me
Post by: Magazine on October 09, 2013, 03:45:50 PM
It's cheap to link an identity with an account "we don't know what it was used for" and your avatar says our identity will be linked to silkroad logs hosted on FBI servers ;D

Haha, payments to SR.


Title: Re: 0.2btc to verify yourself in BitStamp Account for me
Post by: wachtwoord on October 09, 2013, 04:08:50 PM
What's the downfall with verifying your identity? Unless I'm missing something I can do this for you, shoot me a PM if you want.

Nothing, I guess people don't like sending their ID to shady sites.

government(s) could grow a database of people that if they determine bitcoin was illegal they could prosecute us. they do whatever they want
retroactively? i doubt that could ever work in practice.

I doubt it too but retroactive law changing does happen. I remember (hopefully correctly :P) a couple of years back in the UK some guy admitted publically to murder after the the statute of limitations ran out. There was big social unrest for this 'injustice' and they retroactively changed the statute of limitations for murder to be indefinite and convicted him based on his confession.

Even though the guy is a scumbag that seemed totally unfair to me.

i guess they don't want any future cold case murders to be solved by confession even if the men aren't convicted. They'd rather just not know. Yay for the victim's families!

If the truth comes out it emphasizes the failure of the investigation team.


Title: Re: 0.2btc to verify yourself in BitStamp Account for me
Post by: theonewhowaskazu on October 09, 2013, 05:35:48 PM
If they wanted to make BTC illegal, they wouldn't have to necessarily change any laws, they'd just say that "blah blah this old law from back here already made it illegal, we just didn't rule on it yet since it never got brought to court."


Title: Re: 0.2btc to verify yourself in BitStamp Account for me
Post by: 420 on October 09, 2013, 05:53:06 PM
If they wanted to make BTC illegal, they wouldn't have to necessarily change any laws, they'd just say that "blah blah this old law from back here already made it illegal, we just didn't rule on it yet since it never got brought to court."

exactly


Title: Re: 0.2btc to verify yourself in BitStamp Account for me
Post by: theonewhowaskazu on October 09, 2013, 06:27:50 PM
In all seriousness though my offer is still out there, I can try and verify your account, but I won't send 2.8 BTC ahead of time.

You can also just purchase the documents, that's pretty easy too.


Title: Re: 0.2btc to verify yourself in BitStamp Account for me
Post by: bitcoin44me on October 09, 2013, 09:04:54 PM
Do you still need it?


Title: Re: 0.2btc to verify yourself in BitStamp Account for me
Post by: 420 on October 09, 2013, 09:37:35 PM
I have some offers; hold on


Title: Re: 0.2btc to verify yourself in BitStamp Account for me
Post by: dddbtc on October 09, 2013, 10:53:05 PM
What's to stop the OP from seeing all your information in the account, and using your identity for god knows what.  I sure as hell don't want a surprise tax audit at the end of this year


Title: Re: 0.2btc to verify yourself in BitStamp Account for me
Post by: phantastisch on October 10, 2013, 09:47:55 AM
What's the downfall with verifying your identity? Unless I'm missing something I can do this for you, shoot me a PM if you want.

Nothing, I guess people don't like sending their ID to shady sites.

government(s) could grow a database of people that if they determine bitcoin was illegal they could prosecute us. they do whatever they want

But you passing that burden for a measly 0.2 BTC goes with your own moral code?


Title: Re: 0.2btc to verify yourself in BitStamp Account for me
Post by: 420 on October 10, 2013, 03:12:41 PM
What's the downfall with verifying your identity? Unless I'm missing something I can do this for you, shoot me a PM if you want.

Nothing, I guess people don't like sending their ID to shady sites.

government(s) could grow a database of people that if they determine bitcoin was illegal they could prosecute us. they do whatever they want

But you passing that burden for a measly 0.2 BTC goes with your own moral code?

[moral code]
FREE MARKET
NON-AGGRESSION PRINCIPLE
[/ moral code]


Title: Re: 0.2btc to verify yourself in BitStamp Account for me
Post by: Wipeout2097 on October 13, 2013, 02:21:06 AM
How can one be sure to withdraw the 3 BTC after uploading the scans? They can come up with more BS.


Title: Re: 0.2btc to verify yourself in BitStamp Account for me
Post by: Magazine on October 13, 2013, 01:33:48 PM
How can one be sure to withdraw the 3 BTC after uploading the scans? They can come up with more BS.
escrow maybe


Title: Re: 0.2btc to verify yourself in BitStamp Account for me
Post by: Raoul Duke on October 13, 2013, 01:46:05 PM
What's the downfall with verifying your identity? Unless I'm missing something I can do this for you, shoot me a PM if you want.

Nothing, I guess people don't like sending their ID to shady sites.

government(s) could grow a database of people that if they determine bitcoin was illegal they could prosecute us. they do whatever they want

But you passing that burden for a measly 0.2 BTC goes with your own moral code?

[moral code]
FREE MARKET
NON-AGGRESSION PRINCIPLE
[/ moral code]

The free market said you need to identify yourself if you want to see those 3 BTC ever again. Live with it. Nobody's going to tie his name to your silk road purchases for €20...


Title: Re: 0.2btc to verify yourself in BitStamp Account for me
Post by: 420 on October 13, 2013, 06:41:03 PM
already bipassed my friend

and never used bitStamp account for a silk road transfer


Title: Re: 0.2btc to verify yourself in BitStamp Account for me
Post by: 420 on October 14, 2013, 01:45:58 AM
issue resolved; locking