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idev
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November 24, 2012, 10:21:10 PM |
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That is terrible news, I hope everything gets sorted out!
Indeed, hoping this get resolved soon. |
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"The nature of Bitcoin is such that once version 0.1 was released, the
core design was set in stone for the rest of its lifetime." -- Satoshi
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bowen151
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November 25, 2012, 02:16:53 AM |
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Hope you get it all sorted soon MJB, your trades were fast and easy  |
-Buying/Selling graphics cards every month --Buying BTC every month £/$/€200+ wanted ---UK based re-seller of physical bitcoins Click here to buy |
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loveliness
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November 25, 2012, 03:15:53 AM |
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Hopefully you will be able to continue soon. Transaction were always super fast and efficient.
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ryu-fk
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November 25, 2012, 12:09:06 PM |
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Best of luck in getting this resolved.
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2weiX
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November 26, 2012, 06:48:15 AM |
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dafuq
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xifer
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November 26, 2012, 09:21:08 AM |
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Good luck with getting that resolved from another prospective customer. I guess the excuse being used for MM and intersango and mtgox etc is money laundering and the pressure is coming from government and bankers rather than the cops.
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Mjbmonetarymetals (OP)
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November 27, 2012, 12:46:01 AM |
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The immediate issues with my bank accounts were as a result of the increased activity into my accounts rather than any transctions from blacklisted accounts etc.
Even though that's the case it has been brought to my attention that a "currency" exchange is a key step in money laundering so the banks are clearly going to be watching closely.
The likelyhood is that going forward some forms of ID are going to have to be supplied to me to varify you the account holder are who you say you are to satisfy KYC "Know Your Client" requirements these I would keep on file while we trade between each other.
I'll post here when I've got a clear idea of what direction I'm taking I simply need time to do more homework which I should have done before I began trading bitcoin if I'm honest - needless to say theres only any point moving forward building from a firm foundation otherwise it will just be another case of here today gone tomorrow.
Mick
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Bitrated user: Mick.
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bowen151
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November 27, 2012, 11:18:18 AM |
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Seems a lot of the people who are selling coins are requiring some form of ID or verification nowadays. Im glad to hear you're trying to sort it out MJB, PM me if you get the ball rolling again |
-Buying/Selling graphics cards every month --Buying BTC every month £/$/€200+ wanted ---UK based re-seller of physical bitcoins Click here to buy |
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2weiX
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November 27, 2012, 11:21:44 AM |
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The immediate issues with my bank accounts were as a result of the increased activity into my accounts rather than any transctions from blacklisted accounts etc.
Even though that's the case it has been brought to my attention that a "currency" exchange is a key step in money laundering so the banks are clearly going to be watching closely.
The likelyhood is that going forward some forms of ID are going to have to be supplied to me to varify you the account holder are who you say you are to satisfy KYC "Know Your Client" requirements these I would keep on file while we trade between each other.
I'll post here when I've got a clear idea of what direction I'm taking I simply need time to do more homework which I should have done before I began trading bitcoin if I'm honest - needless to say theres only any point moving forward building from a firm foundation otherwise it will just be another case of here today gone tomorrow.
Mick
since I'm pretty much doing what you're doing, here's some advice: WITHDRAW ALL CASH DAILY |
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BitterLemons
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November 28, 2012, 05:59:41 PM |
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Hey Mick, I would definitely be fine with that here. Can't wait til you are back up again!
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Projects
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November 28, 2012, 06:39:40 PM |
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I also would not have an issue with providing ID.
If you get this going again please let me know.
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Buying Bitcoins for cash or gold/silver bullion many methods to pay you - pm me for more information
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Mjbmonetarymetals (OP)
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December 06, 2012, 09:33:02 AM
Last edit: December 16, 2012, 08:18:25 PM by Mjbmonetarymetals |
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.....
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Bitrated user: Mick.
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Mjbmonetarymetals (OP)
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December 16, 2012, 08:19:25 PM
Last edit: December 17, 2012, 02:40:57 PM by Mjbmonetarymetals |
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Update below
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Bitrated user: Mick.
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Mjbmonetarymetals (OP)
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December 17, 2012, 02:41:11 PM |
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I'm buying and selling Bitcoin again now, ID is required from you before trading with me, it's not over complicated. The forms located via the verify button at - http://bitcoinfridge.co.uk/ Which is where I'll be trading btc from rather than http://mjbmonetarymetals.co.uk/ you can get to bitcoinfridge via the Bitcoin button there also if you want to be sure I'm running bitcoinfridge. You can also contact me with any general questions direct at Bitcoinfridge@gmail.com But for any trades if you can get verified first - then use the buy sell forms that makes sure I get the details I need in one go rather than repeated emails back and forth which can be time consuming.  Why the name BItcoinFridge ?? It's just a name no hidden meaning,just a theme and a place to host the forms Mick bruce |
Bitrated user: Mick.
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2weiX
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December 17, 2012, 03:58:33 PM |
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the title of your page has BitcoinF fridge. jasper fforde fan?  |
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Mjbmonetarymetals (OP)
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December 17, 2012, 07:51:18 PM |
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now that's deep, not as deep as refrigerator haiku , but close
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Bitrated user: Mick.
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2weiX
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December 18, 2012, 06:54:05 AM |
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now that's deep, not as deep as refrigerator haiku , but close ha. thing is, I was serious:  |
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Mjbmonetarymetals (OP)
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December 18, 2012, 03:37:23 PM |
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ahh now I get it Thought you were being deep making a social comment re jasper ffforde's quote  “If you want your fridge-freezer and your car and a nice house and asphalt on the roads and a health service, then thank the weapons business. Thank the war economy that drives us to this.” Think I need to get more sleep  Now wheres that extra f ....... 
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Bitrated user: Mick.
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crazyearner
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December 19, 2012, 10:55:44 PM |
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erorrs on buying order Not Found The requested URL /formcomplete.html was not found on this server. Apache/2.2.21 (Amazon) Server at www.serifwebresources.com Port 80 |
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