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Author Topic: ID verification  (Read 2494 times)
Dotakels
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June 06, 2015, 06:20:48 AM
 #21

Why do you need to buy anonymously? Theres anything wrong if they know your name? Maybe you are doing a wrong thing so that you want to buy or sell anonymously.

there is actually a probleim in sending your persona ID, if the exchange will be hacked one day(pretty common nowadays) then the hacker can steal your identity and use it for criminal stuff

this is why many don't want to deal with exchange that require your id
So that the reason why do you need to buy anonymously? If no one will gave their identity in different exchanger or what ever that needs ID what will happened to that country?
Amph
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June 06, 2015, 01:16:07 PM
Last edit: June 06, 2015, 07:45:33 PM by Amph
 #22

Why do you need to buy anonymously? Theres anything wrong if they know your name? Maybe you are doing a wrong thing so that you want to buy or sell anonymously.

there is actually a probleim in sending your persona ID, if the exchange will be hacked one day(pretty common nowadays) then the hacker can steal your identity and use it for criminal stuff

this is why many don't want to deal with exchange that require your id
So that the reason why do you need to buy anonymously? If no one will gave their identity in different exchanger or what ever that needs ID what will happened to that country?


i don't know what will happen, but i prefer to not give my id on a exchange that is working under different governments, if they steal your id who will cover your ass? none, you will be in a serious trouble
Dotakels
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June 06, 2015, 05:17:02 PM
 #23

Why do you need to buy anonymously? Theres anything wrong if they know your name? Maybe you are doing a wrong thing so that you want to buy or sell anonymously.

there is actually a probleim in sending your persona ID, if the exchange will be hacked one day(pretty common nowadays) then the hacker can steal your identity and use it for criminal stuff

this is why many don't want to deal with exchange that require your id
So that the reason why do you need to buy anonymously? If no one will gave their identity in different exchanger or what ever that needs ID what will happened to that country?


i don't know what will happen, but i prefer to not give my id on a exchange that is working under different governments, if they still you id who will cover your ass? none, you will be in a serious trouble
But in some country like my country need an id so that they determine if you are that person and also they gave you what you must have like the changes on that exchanger or the announcement.
luka1987 (OP)
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June 07, 2015, 05:34:14 PM
 #24

So, I tried few sites and all of them are asking for ID verifications, all that you suggested. Seems like there is no website without that crap.

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  Semux uses .100% original codebase.
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  Tested .5000 tx per block. on open network
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Amph
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June 07, 2015, 07:19:17 PM
 #25

So, I tried few sites and all of them are asking for ID verifications, all that you suggested. Seems like there is no website without that crap.

i think you have not looked carefully, because many have a limit below which they don't ask for your id, but all these exchanges, asks for your name, that's obvious, you need it to connect it afterward to your bank account, otherwise you can't withdraw

did you tried coinimal, for example?
luka1987 (OP)
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June 07, 2015, 08:01:14 PM
 #26

So, I tried few sites and all of them are asking for ID verifications, all that you suggested. Seems like there is no website without that crap.

i think you have not looked carefully, because many have a limit below which they don't ask for your id, but all these exchanges, asks for your name, that's obvious, you need it to connect it afterward to your bank account, otherwise you can't withdraw

did you tried coinimal, for example?

I think I did. all of them require ID verification before buying any btc, all of them.

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  Semux uses .100% original codebase.
  Superfast with .30 seconds instant finality.
  Tested .5000 tx per block. on open network
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Dotakels
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June 08, 2015, 12:36:41 PM
 #27

So, I tried few sites and all of them are asking for ID verifications, all that you suggested. Seems like there is no website without that crap.

i think you have not looked carefully, because many have a limit below which they don't ask for your id, but all these exchanges, asks for your name, that's obvious, you need it to connect it afterward to your bank account, otherwise you can't withdraw

did you tried coinimal, for example?
They need an ID when you claiming your money in the different money exchange in your country so that they know if you are that person.
luka1987 (OP)
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June 09, 2015, 12:01:26 PM
 #28

So, I tried few sites and all of them are asking for ID verifications, all that you suggested. Seems like there is no website without that crap.

i think you have not looked carefully, because many have a limit below which they don't ask for your id, but all these exchanges, asks for your name, that's obvious, you need it to connect it afterward to your bank account, otherwise you can't withdraw

did you tried coinimal, for example?
They need an ID when you claiming your money in the different money exchange in your country so that they know if you are that person.

they will never know if you are that person, it's easy to scam and that's bullshit

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  Semux uses .100% original codebase.
  Superfast with .30 seconds instant finality.
  Tested .5000 tx per block. on open network
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Dotakels
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June 10, 2015, 06:35:13 AM
 #29

So, I tried few sites and all of them are asking for ID verifications, all that you suggested. Seems like there is no website without that crap.

i think you have not looked carefully, because many have a limit below which they don't ask for your id, but all these exchanges, asks for your name, that's obvious, you need it to connect it afterward to your bank account, otherwise you can't withdraw

did you tried coinimal, for example?
They need an ID when you claiming your money in the different money exchange in your country so that they know if you are that person.

they will never know if you are that person, it's easy to scam and that's bullshit
Its not easy to scam like you are scamming a people who have been scammed. And you have only flawed conscious if you will be scammed.
luka1987 (OP)
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June 11, 2015, 05:45:14 PM
 #30

So, I tried few sites and all of them are asking for ID verifications, all that you suggested. Seems like there is no website without that crap.

i think you have not looked carefully, because many have a limit below which they don't ask for your id, but all these exchanges, asks for your name, that's obvious, you need it to connect it afterward to your bank account, otherwise you can't withdraw

did you tried coinimal, for example?
They need an ID when you claiming your money in the different money exchange in your country so that they know if you are that person.

they will never know if you are that person, it's easy to scam and that's bullshit
Its not easy to scam like you are scamming a people who have been scammed. And you have only flawed conscious if you will be scammed.

I mean it's easy to make fake documents...you can buy it for few bucks..
they can't be sure if I am that person, never. believe me, so many scammers, professionals..
this verifications just taking too long

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  Semux uses .100% original codebase.
  Superfast with .30 seconds instant finality.
  Tested .5000 tx per block. on open network
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Franciem
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June 12, 2015, 03:03:46 AM
 #31

I hate any kind of verification.
This is crypto. I want to stay anonymous.

Amph
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June 12, 2015, 06:32:36 AM
 #32

I hate any kind of verification.
This is crypto. I want to stay anonymous.

use monero instead, or any ring signature, but you can't stay anonymous if in the end you want to dump for fiat, this is the issue, if you really want to stay anonymous, you should not exchange even a penny, and all your deals should be done with altcoin
Dotakels
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June 12, 2015, 06:36:03 AM
 #33

So, I tried few sites and all of them are asking for ID verifications, all that you suggested. Seems like there is no website without that crap.

i think you have not looked carefully, because many have a limit below which they don't ask for your id, but all these exchanges, asks for your name, that's obvious, you need it to connect it afterward to your bank account, otherwise you can't withdraw

did you tried coinimal, for example?
They need an ID when you claiming your money in the different money exchange in your country so that they know if you are that person.

they will never know if you are that person, it's easy to scam and that's bullshit
Its not easy to scam like you are scamming a people who have been scammed. And you have only flawed conscious if you will be scammed.

I mean it's easy to make fake documents...you can buy it for few bucks..
they can't be sure if I am that person, never. believe me, so many scammers, professionals..
this verifications just taking too long
if you though that they can make it or they can fake their ID or some documents, they can't because our technology or our gadgets are very helpful they can detect the fake documents, And if they fake the documents and they use it for now but after a few days they will know that its fake and they will caught that criminals.
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