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I think there is something fishy about Kraken not releasing a list of countries where verification can proceed
There is something seriously wrong about uploading documents only to be given "pre-verified" status and no service rendered, its disturbing because your documents can be used to commit fraud.
Kraken should either provide a list of countries/states they support or simple close registration to those countries that they do not support, it would be the honest thing todo.
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Also what's this "Pre-verified"...i completed the first two tiers of verification and shows as "Pre-verified", but I still can deposit or withdrawal....
Pre-verified means that your account is verified, but that the particular verification-tier isn't available for your country/state yet. You'll be upgraded to normal verified status when that changes. And once again no list is provided of what countries are covered What is the point of verification if it achieves nothing, in fact all you are doing is uploading enough private documents for them to commit identity fraud, and what do you get in return? nothing How hard is it for Kraken to provide a list of support countries? |
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they are trying 2 copy your wallet, you should exchange only at bitcoins4currency.com, you get your money in minutes, its not safe to keep a lot of bitcoins at ur wallet
A thread about spammers being spammed by spammer, classic  |
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Despite me asking Kraken do not provide a clear list of countries they are allowed to legally operate in
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It be nice if Kracken had a clear list of what countries they are allowed to operate in and from where users can complete verification.
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It would be nice if Coingig told the community the reasons, I wanted to make a legal marketplace after bitmit closed, but seeing how neither them nor coingig are giving any reasons I am nervous now and think its not worth it
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BitSimple is not affected. We are accepting trades right now. We aren't crazy enough to sell Bitcoins for PayPal but we will buy your Bitcoins for a paypal payment (or ACH or Bank Wire). We also never hold user's bitcoins so if we did need to suspend wallet operations your coins wouldn't be frozen.
Just head of your service, do you do International Wire transfer to Europe? |
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Yes shared coin hasnt worked now for 4+ days
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Damn this week just keeps going from bad to worse.
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Stamp about to become Gox 2.0?
I doubt it, they have been extremely professional and good support while mtgox are a wreck, also their fiat withdrawals are fine |
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No, I just said they wouldn't even let people sell seeds, so where'd you get that from?
Ah sorry misread, yes then it is interesting why the sudden closure, first bitmit now this. |
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The only reason I could think of is if the owner was scared of being charged with money laundering. If someone else was selling illegal goods on there but he was facilitating the BTC transfer, he could probably get in trouble. Hopefully someone else will step up and maybe legitimize a BTC marketplace, maybe require an ID. That might prevent people from trying to sell stolen goods, etc.
There's https://cryptothrift.com/. They didn't allow illegal items and wouldn't even let you sell stuff like Cannabis seeds on there. Did Coingig allow the sale of drugs? No wonder they are closing down. |
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Ordered laptop, all arrived ok, nothing bad to say!
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Anyone else getting sudden surge in emails from blockchain.info? I never got these before and now get 2 in few short hours for transactions i sent Transaction Confirmation Failed
A transaction made through Blockchain.info has been removed from our database because it was taking a long time to be included in a block.
Any funds have been returned to your wallet and you can now spend the coins again. Please consider including a larger fee in future transactions. Of course whatever default fee blockchain.info has I used. Also the shared coin send feature is not working either for 2 days now, says loadin. |
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Holding 270 for btcmcdizzle until receipt of payment via bitcoin, remainder added to site
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There is definitely opportunity now to whoever can exchange bitcoin<>webmoney
One would require a verified webmoney account which is impossible to get outside of russia it seems
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Cant deposit or withdraw bitcoin<>WMX (and hence use WMZ with bitcoin) anymore
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A bit unrelated but your paygarden option to pay with giftcard doesn't work, i tried chat to support but no one was around, so lost a returning customer.
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this thread smells like an attempt (by new accounts) to start panic
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Just done test bitcoin withdrawal, Received it 3 minutes after clicking confirm on email.
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