Bitcoin Forum

Economy => Service Discussion => Topic started by: wasamata on April 23, 2014, 01:06:35 AM



Title: BTER.COM LOL
Post by: wasamata on April 23, 2014, 01:06:35 AM
Bter steal your deposits and making this ridiculous demands to release it:-

Bter Support (bter)

Apr 23 08:58

Dear Sir,

According to the new regulation, your account should be verified first.

Would you please kindly provide the screenshot of your face and your id card( holding your id card besides your face and taking a picture)?

Thanks




Title: Re: BTER.COM LOL
Post by: CoreQ on April 23, 2014, 01:10:15 AM
Bter steal your deposits and making this ridiculous demands to release it:-

Bter Support (bter)

Apr 23 08:58

Dear Sir,

According to the new regulation, your account should be verified first.

Would you please kindly provide the screenshot of your face and your id card( holding your id card besides your face and taking a picture)?

Thanks





Same on Bitstamp.  I think authorities got something to do with it. :)


Title: Re: BTER.COM LOL
Post by: wasamata on April 23, 2014, 01:14:49 AM
How to tak a screen shot of my face without a webcam, press control+print screen?


Title: Re: BTER.COM LOL
Post by: sarah_d on April 23, 2014, 08:47:17 AM
How to tak a screen shot of my face without a webcam, press control+print screen?

if you are using mac, press shift+command+4, then select the screen shot part


Title: Re: BTER.COM LOL
Post by: cozytrade on April 23, 2014, 09:00:58 AM
This is not ridiculous at all  8)

Others require similar or more. Look at an example of bitbargain

Quote
To verify your details, you need to upload ALL of the following

    Government issued photo ID (passport, ID card or driver's licence)
    Photo of yourself, holding up the same photo ID and a piece of paper with the word BitBargain on it (for face comparison)
    Recent utility bill, bank statement or other official letter with your address on it


Please do not upload just one or two of these documents. Your ID will only be verified if you complete all the steps.

Valid photo proof :)
https://bitbargain.co.uk/s/img/photoproof_yes.png

Invalid photo proof  :'(
https://bitbargain.co.uk/s/img/photoproof_no.png

Quote
No black & white images
No photocopies of documents
The photo proof needs to show both the uploaded ID and the 'BitBargain' sign
No out of frame elements: your arms/hands (holding the ID/sign) should be inside the frame
No grainy, blurry, low resolution images - anything below 1400x1400 pixels is rejected
The photo ID needs to be issued by a UK or EU government
The photo ID needs to show the date of issue and the date of expiry
No partials (ID needs to be fully visible including edges, hand/arm holding the ID needs to be inside the frame)


Title: Re: BTER.COM LOL
Post by: 1Referee on April 25, 2014, 03:15:08 PM
We will see this kind of requests more often from exchanges, they can't do anything about it. Governments are forcing exchanges to do this.



Title: Re: BTER.COM LOL
Post by: Bitcoin Phoenix on April 28, 2014, 05:52:28 PM
I recently opened a couple of online bank accounts and the process is similar... They do NOT ask for the photo of you holding your ID though  ::)

That being said, you only have to jump through the hoops once and you are good to go.

Bitcoin Phoenix


Title: Re: BTER.COM LOL
Post by: dave111223 on April 29, 2014, 01:18:17 AM
To take a screenshot of your face:  Pull your big toe and middle toe together then press your belly button.


Title: Re: BTER.COM LOL
Post by: poordeveloper on April 29, 2014, 03:42:09 AM
To take a screenshot of your face:  Pull your big toe and middle toe together then press your belly button.
Only if you're a Samsung human being with an specific version. Else you need to root to get a screenshot.

Seriously, this is ridiculous. One thing is asking for documents, but this is going out of hand.