Bitcoin Forum
June 16, 2019, 09:41:08 PM *
News: Latest Bitcoin Core release: 0.18.0 [Torrent] (New!)
 
   Home   Help Search Login Register More  

Warning: Moderators do not remove likely scams. You must use your own brain: caveat emptor. Watch out for Ponzi schemes. Do not invest more than you can afford to lose.

Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 [47] 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 »
  Print  
Author Topic: [BitFunder] Asset Exchange Marketplace + Rewritable Options Trading  (Read 128889 times)
glendall
Legendary
*
Offline Offline

Activity: 1162
Merit: 1001



View Profile
October 11, 2013, 07:18:34 PM
 #921

Don't worry. Eventually bitcoin will be worth enough that the massive bribes necessary for easing regulation on the commodity will be affordable by the new, future exchanges.

              ███
             █████
            ███████
           █████████
          ███████████
         █████████████
        ███████ ███████
       ███████   ███████
      ███████     ███████
     ███████       ███████
    ███████         ███████
   ███████           ███████
  ███████             ███████
 █████████████████████████████
███████████████████████████████
.
M!RACLE TELE
...BRINGING MAGIC...
...........TO THE TELECOM INDUSTRY...........

██
██
██
██
██
██
██
██
██
██
40% Biweekly Rewards
▬▬▬   Calls at €0.2   ▬▬▬
Traffic from €0.01 worldwide

██
██
██
██
██
██
██
██
██
██
      ██         ██     
        ▀▌     ▐▀       
       ▄██▄▄▄▄▄██▄       
     ▄█████████████     
   ▄█████████████████▄   
  ██████▄██████▄██████   
 ▐█████████████████████▌
  ██████▀███████▀██████ 
  █████   █████   █████   
  █████████████████████   
  █████████████████    
    ███████████████     
 ▀██▄ ████████████  ▄██▀
      ▀██▀   ▀██▀   
       ▄█       █▄
ANN
Lightpaper
Bounty
Facebook
Twitter
Telegram

Mine RVN and with 0% mining fees and get paid in BTC, ETH, XMR or RVN.

www.cudominer.com Get Cudo Miner
Auto coin switching, third-party miners, overclocking and remote management (Win/Linux)
Run from a USB stick or install from an ISO image (Linux)
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1560721268
Hero Member
*
Offline Offline

Posts: 1560721268

View Profile Personal Message (Offline)

Ignore
1560721268
Reply with quote  #2

1560721268
Report to moderator
pedrog
Legendary
*
Offline Offline

Activity: 2184
Merit: 1005



View Profile
October 11, 2013, 08:33:55 PM
 #922

Well, it would be great to have Ukyo online for a little Q&A, he went dark after the announcement...

hl5460
Legendary
*
Offline Offline

Activity: 1622
Merit: 1000


news.8btc.com


View Profile WWW
October 12, 2013, 01:58:19 AM
 #923

Well, it would be great to have Ukyo online for a little Q&A, he went dark after the announcement...
I got some contact with UKYO. He doesn't run away or something. He is just not free to speak for l.e.g.a.l concerns. Also he is investing in several projects, which is why he couldn't redeem mass redemption request at the moment.

Personally, I believe that UKYO made a hard but brave decision to keep BF running instead of shutting it down, like burnside did. The verification process might be time-consuming and time-consuming. But it is kind of protection for the legitimate investors.
Please show your support to UKYO's effort.

pedrog
Legendary
*
Offline Offline

Activity: 2184
Merit: 1005



View Profile
October 12, 2013, 02:11:06 AM
 #924

Well, it would be great to have Ukyo online for a little Q&A, he went dark after the announcement...
I got some contact with UKYO. He doesn't run away or something. He is just not free to speak for l.e.g.a.l concerns. Also he is investing in several projects, which is why he couldn't redeem mass redemption request at the moment.

Personally, I believe that UKYO made a hard but brave decision to keep BF running instead of shutting it down, like burnside did. The verification process might be time-consuming and time-consuming. But it is kind of protection for the legitimate investors.
Please show your support to UKYO's effort.

Yes, actually, don't know if you can say something on this, but my question is about the verification process.

I've made many of this over the years, common practice on any money transmitter service, betting websites, poker sites, and I'm registered on a lot of these.

Usually documents needed, for proving age and residence, are national ID card and a utility bill.

Can driver's license be replaced with national ID card?

Why is there a need for a credit card? It doesn't make sense to me...

I'de like to perform my verification process as soon as possible, but my credit card and driver's license are not as "public documents" as the national ID card is...

Can you somehow obtain a clarification on this?

Ukyo
Sr. Member
****
Offline Offline

Activity: 448
Merit: 250



View Profile
October 12, 2013, 04:48:04 AM
 #925

WeExchange needs at least 1 government issued photo id.
A seperate option for this will be added soon.

-Ukyo
thy
Hero Member
*****
Offline Offline

Activity: 686
Merit: 500


View Profile
October 12, 2013, 05:22:29 AM
 #926

WeExchange needs at least 1 government issued photo id.
A seperate option for this will be added soon.

-Ukyo
Thanks for the info Ukyo, great news.

sellfpga
Hero Member
*****
Offline Offline

Activity: 630
Merit: 500


View Profile
October 12, 2013, 05:31:21 AM
 #927

Is indeed good news!
chstls
Full Member
***
Offline Offline

Activity: 141
Merit: 100


View Profile
October 12, 2013, 05:33:50 AM
 #928

WeExchange needs at least 1 government issued photo id.
A seperate option for this will be added soon.

-Ukyo
good news. wish u get through the big problem asap

BITCOIN CASINO BTC  30% DEPOSIT BONUS @ Bit777.com BTC Freebie Forum Thread! BTC
BITCOIN GAMBLING @ Peerbet.org ZERO HOUSE EDGE RAFFLES BTC 5 WHEELS OF FORTUNE! Forum Thread
TradeFortress 🏕
VIP
Legendary
*
Offline Offline

Activity: 1176
Merit: 1023


View Profile
October 12, 2013, 12:27:51 PM
 #929

"Good news".. when a status update for Ukyo.Loan will be posted in "2-4 weeks", redemption requests not honored, no information on G.ASICMINER-PT or redemption, etc, etc etc.
bobboooiie
Hero Member
*****
Offline Offline

Activity: 656
Merit: 500



View Profile
October 12, 2013, 05:27:17 PM
 #930

Did anybody got verified since the shit hit the fan? Iam waiting like 3rd day and nothing. Iam sure they have nice backlog now with all trying to verify, just asking if anyone was lucky yet.
PurpleTentacle
Sr. Member
****
Offline Offline

Activity: 384
Merit: 250



View Profile
October 12, 2013, 07:09:49 PM
 #931

So, after the Supplemental Notice, do non-US residents have to be verified before November 1st or December 1st?

eikzbtc
Newbie
*
Offline Offline

Activity: 100
Merit: 0


View Profile
October 12, 2013, 07:50:17 PM
 #932

Ukyo , I need a google two factor auth reset , my phone just broke.  Embarrassed
Already sent a pm with details to you .
pedrog
Legendary
*
Offline Offline

Activity: 2184
Merit: 1005



View Profile
October 12, 2013, 08:31:46 PM
 #933

WeExchange needs at least 1 government issued photo id.
A seperate option for this will be added soon.

-Ukyo

Will wait for everything to be working properly then.

tinus42
Hero Member
*****
Offline Offline

Activity: 742
Merit: 500



View Profile
October 12, 2013, 10:05:16 PM
 #934

Well I wasn't going to get my WeExchange account verified by giving them a scan of my ID and since I have no assets there anymore it does not matter. But now I learned that it is actually illegal in the Netherlands to make copies of ID's in the Netherlands. I guess this means that Bitfunder/WeExchange would be breaking the law demanding copies of ID's from Dutch residents. IANAL.

Here is a relevant Google translated news article from the Dutch news site Nu.nl, dated July 12, 2012:

CBP indicates prohibition copy passport
THE HAGUE - The Dutch Data Protection Authority (CBP) finds it necessary to point out that it is not permitted to make copies of passports people.

Companies like gyms, hotels and telecom providers should therefore quit.

CBP many questions on this topic. To participate ambiguity has prepared a guideline on what is and is not allowed under the Personal Data Protection Act.

In itself may be asking governments and companies to demonstrate thereby that it is the right person. Certainly an identity

"In addition, some data could in some cases be taken," said board member Wilbert Tomesen opposite NU.nl. "But that does not mean you should make a copy."

Exception

"The line is to make a copy of an identity card is not allowed, unless there is an exceptional situation," says Tomesen. This can be done in the event that the legislature required, such as when closing a bank account or to register employees in a company.

"It is important that we carefully handle the paper and scanned impact of the personal."

Race data

A passport and identity card is a picture and that is racial information. Which can not simply be processed. Also the Citizen Service Number (BSN) that the credentials state is something that many companies may not possess.

Tomesen: "Making a copy should not and yet we are to bandied confronted Telephone companies, travel agencies, sports clubs, hotels do, but there is no legal basis for it." Sighs Tomesen. "It is my picture, it's me who is somewhere in a paper copy somewhere in a hotel, because I have ever slept. Then I have no control over."

Identity Theft

CBP warns that issue the copy is not without risk, because they can be used for identity theft. Misused data

It is not impossible that data is stolen, evident from the large amounts of data leaks.

In January, someone broke into the systems of KPN, which a hacker managed to penetrate the enterprise telecom. Wednesday showed that a hacker is held through the website of singer Frans Bauer could come. Upon data from various phone companies

Nevertheless store

Although it should not, make telecom companies Vodafone, T-Mobile and KPN a copy of an identity card for their records. According to KPN is required to identify and the copy retained as long as necessary for contract customers.

Or KPN says it makes the BSN number automatically unreadable. Also, Vodafone and T-Mobile have asked for explanations, but they need to explain why credentials are stored. Significantly more time

Intervene

Tomesen says that CBP is not directly intend to intervene. The guideline is published in the Official Gazette and forms the basis for CBP for future monitoring and possible enforcement.

But the board member shall not going to be to ignore violations. "It wrongly requirements of copies of identity is high on our priority list." He emphasized that CBP will be maintained, but no organization "on the grain" has.

A spokesman for Vodafone will be copied to subsequent discussion to perform. About subscribing the identity Also, the copy according to the company so that employees need to check whether they are dealing with the right person.

By: NU.nl / Brenno de Winter

Google translation from: http://www.nu.nl/binnenland/2857106/cbp-wijst-verbod-kopieren-paspoort.html
lunarboy
Hero Member
*****
Offline Offline

Activity: 544
Merit: 500



View Profile
October 12, 2013, 10:42:05 PM
Last edit: October 12, 2013, 10:54:59 PM by lunarboy
 #935

^^

This ...

what possible guarantee is there that weexchange won't just hop onto the black market and sell all of your details to the highest bidder?

I mean seriously you guys need to get a grip, send in copies of my passport, drivers licence, and a credit card ... NO THANKS  

change tack now or loose all your customers.  



to quote your own website terms...
Quote

    We (BitFunder) do not accept responsibility for anything.
    WARNING: Use at your own risk.
    You must agree to 1 and 2.


Honestly, with the btc community and how btc works, anything other than that, is a lie in our opinion.

Puppet
Legendary
*
Offline Offline

Activity: 980
Merit: 1007


View Profile
October 12, 2013, 10:54:56 PM
 #936

I mean seriously you guys need to get a grip, send in copies of my passport, drivers licence, and a credit card ... NO THANKS 


But you have no problem sending your bitcoins there? Think about it...
lunarboy
Hero Member
*****
Offline Offline

Activity: 544
Merit: 500



View Profile
October 12, 2013, 10:56:58 PM
 #937

I mean seriously you guys need to get a grip, send in copies of my passport, drivers licence, and a credit card ... NO THANKS 


But you have no problem sending your bitcoins there? Think about it...

But I value my identity way more than a few bitcoins.  Wink
claycoins
Hero Member
*****
Offline Offline

Activity: 518
Merit: 500



View Profile
October 13, 2013, 02:57:37 AM
 #938

For the credit card as form of id do you think they will do a pre-authorization on to it make sure it is legit? I guess they would have to otherwise it would be pointless. 

QuiveringGibbage
Hero Member
*****
Offline Offline

Activity: 597
Merit: 515


http://idontALT.com


View Profile WWW
October 13, 2013, 03:16:54 AM
 #939

http://bitbet.us/bet/554/bitfunder-will-close-before-july-of-2014/

Bet: BitFunder will close before July of 2014 -

The bet resolves as YES if BitFunder discontinues operation (stops allowing signup for new members altogether and/or disables BTC withdrawal either explicitly or as sufficiently reported by at least five community members) before July 1st 2014


QG

Bitcoin is at the tippity top of the mountain...but it's really only half way up.. Wink
joele
Legendary
*
Offline Offline

Activity: 1020
Merit: 1000



View Profile
October 13, 2013, 04:50:37 AM
 #940

WeExchange needs at least 1 government issued photo id.
A seperate option for this will be added soon.

-Ukyo

I submitted my scanned driver license, utility bill and Goverment ID in one scanned image, after 4 days and I got a message in Driver license "Failed Verification   Wrong documentation type"

Anyway, I cropped it and resubmit.  Please review and the rest of my submission (driver license, passport, utility bill).

Account joele

Thanks
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 [47] 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 »
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!