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has any under 30 day Dwolla newbee tried this yet? I've very curious about this too.
Thanks.
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Do you have documentation on that Stephen? Someone said the same thing about paypal and when I checked with Paypal I was informed that the issue was not with the receiver's account (mine) but the senders account had no balance.
I've not check with dwolla yet but my experiences is that users in the 30 day "probation" period can not send to anyone. Any Dwolla users still in the 30 day period able to send Dwollars to ANYONE? Would be curious to hear from you.
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FYI, I've been told by other newbees that DWOLLA does not allow them to send money to ANYONE for 30 days not just the exchanges. If you have a verified paypal account PM me and I'll see if I can help you out.
Thanks.
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+1 paroxsitic
MT GOX USD Code to ING Direct via p2p transfer.
Thx
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+1 paroxsitic
MTGOX USD CODE --> ING Direct p2p
Thanks!
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I'm back in too. Must have had a stale cookie??
Still seeing the:
"Status Disconnected" error.
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Is your bitcoind down??
"STATUS: DISCONNECTED"
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I have to agree. An outright ban obviously won't work but from an admin side users with more then one user names can be quite obvious. Iv'e seen this without the ability to see ip addresses, where a trader or a newbee creates multiple accounts to publicly discuss a trade with themselves to make a non-existant trade look legitimate. I'm all for freedom of speech and you can say whatever you want as whoever you want, but when the this ability has a financial impact I'd like to see the admins be more proactive about it. I'm all for striving to create a safe and responsible trading community. Otherwise we all look like idiots. http://www.dailytech.com/Pirateat40+Makes+Off+56M+USD+in+BitCoins+From+Pyramid+Scheme/article25538.htm |
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They switched over to a new server recently. May still be working out the kinks.
I just tried to log in and see in the upper right hand corner
"STATUS: DISCONNECTED"
maybe all three of their bitcoind servers or down??
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Regardless. 10 hours with no communications on a p2p trade is scammer behavior. It's 36 now. There already is a file in the scammer forum for his name, should i fill another one? Point is that he didn't stole me anything, i don't think i deserve to fill a scammer request. I just completely lost fait in him seen his precedents, the fake feedbacks, the fake bitcoin address, etc. Reply to the existing scammer thread and also link to this thread for details. Thanks. |
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p2p exchanges aren't bound to AML and KYC regulations and restrictions.
I expect all of my p2p payments to be instant unless a payment schedule is communicated in advance.
I've waited 24 hours for payments when p2p took that long.
And when payments get "stuck" for some reason as long as there is communication that is fine.
(I've even invoiced nubee stuck in the Dwolla 30 day restriction - I'll let you know how that works out!)
Regardless. 10 hours with no communications on a p2p trade is scammer behavior.
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Banks are closed until Tuesday here in the US. You should wait until then to look for another trade. If a trader offers to help you out, Please check their posts and see what other trades they have done and who they have traded with.
I've done $1k trade with users on this form without a thought as there is a public record lots of good trade they made with other highly rated members.
I've also been scammed by highly Rated Members who've gone rogue. And another highly rated member is in the process of paying back funds from a frozen paypal account.
So regardless there is always risk involved.
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