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1  Economy / Exchanges / bitquick.co ID Verification ? on: December 15, 2015, 09:29:17 PM
I see that bitquick.co may require you to scan and email them a copy of your ID but its not required in all cases and by the time you find out they want your ID they already have your money.

Anyone know what triggers the ID verification?  Is it dollar amount?  Is it having an IP from texas and depositing cash into a bank in Chicago?  Just curious how that whole thing works.

And no...not doing anything illegal.  It just seems odd that they don't require ID verification 100% of the time. 
2  Economy / Currency exchange / Re: WTB $100 USD in btc several payment options on: January 25, 2015, 01:45:43 AM
Buying from another person presumably offers more anonymity.  I'd prefer to buy using cash locally but everyone selling is 50 miles away.
3  Economy / Currency exchange / WTB $100 USD in btc several payment options on: January 25, 2015, 01:28:47 AM
I need $100 in btc at preev or bitstamp rate.  I can purchase a vanilla reload card and provide receipt, walmart2walmart or you can let me know what other options you might be interested in.

Seller must have green trust or be willing to use escrow.
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