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Title: del Post by: myself on February 20, 2012, 01:45:55 AM del
Title: Re: who got verified with bitcoinica ? Post by: N12 on February 20, 2012, 01:47:52 AM There are seven fucking Bitcoinica threads on the first page of this forum.
-- Sorry, eight now. Title: Re: who got verified with bitcoinica ? Post by: ineededausername on February 20, 2012, 01:49:36 AM There are seven fucking Bitcoinica threads on the first page of this forum. -- Sorry, eight now. LOL! Top 5 threads are all Bitcoinica-related. xD Title: Re: who got verified with bitcoinica ? Post by: N12 on February 20, 2012, 01:50:36 AM Seriously, take this shit elsewhere. This forum is supposed to be "Speculation about the Bitcoin price", as is stated in the description, and not Bitcoinica’s support forum.
There are seven fucking Bitcoinica threads on the first page of this forum. we need a poll that wont get closed by OP because the initiative is losing support, just a little detail -- Sorry, eight now. Title: Re: who got verified with bitcoinica ? Post by: mc_lovin on February 20, 2012, 06:00:12 AM I can just see headlines now: Bitcoinica website source of major identity theft ring.
Title: Re: who got verified with bitcoinica ? Post by: czebrda on February 20, 2012, 10:30:49 AM I dunno if you guise know, but Mt.Gox started doing exactly the same thing months ago. So I don't understand why is so many people so surprised by this...
Title: Re: who got verified with bitcoinica ? Post by: stochastic on February 20, 2012, 02:50:39 PM I dunno if you guise know, but Mt.Gox started doing exactly the same thing months ago. So I don't understand why is so many people so surprised by this... I think they are freaking because MtGox only requires when you trigger their suspicious activity while Bitcoinica will require verification for all users to trade. Quote Mt. Gox will request identification information (such as an identity card, invoices, Government issued photographic identification, utility bill, residential certificate, signed certification of cohabitation, or similar, banking information) depending on the amounts deposited on the Accounts or the presence of suspicious activity which may indicate money-laundering or other illegal activity. Under American law, it is a crime to notify the customer that they filled out a Suspicious Activity Report (https://en.wikipedia.org/wiki/Suspicious_activity_report) on them. At least it is possible to know a MtGox customer potentially had a SAR filed. I am hoping that that someone sets up an unaffiliated Tor hidden services that allows users to buy and sell bitcoins but connects into the large networks to take advantage of the volume. Title: Re: who got verified with bitcoinica ? Post by: byronbb on February 20, 2012, 04:18:24 PM Every good sportsbook I've ever dealt with demands similar documentation.
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