Bitcoin Forum
May 10, 2024, 01:03:23 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Poll
Question: Do you use exchanges, wallets, and/or services that require personal info like name, address, SS#, birthdate, etc? Identity verification?  (Voting closed: November 18, 2013, 03:49:26 AM)
Yes - 5 (45.5%)
No - 4 (36.4%)
Maybe in the future - 1 (9.1%)
Never - 1 (9.1%)
Total Voters: 11

Pages: [1]
  Print  
Author Topic: Giving your personal information to services  (Read 682 times)
SPC_Bitcoin (OP)
Member
**
Offline Offline

Activity: 112
Merit: 10


Coffee makes it all better!


View Profile
September 19, 2013, 03:49:26 AM
 #1

Please take my survey, fee free to explain your position on privacy and using bitcoin.

NEVER GOT PAID.
1715303003
Hero Member
*
Offline Offline

Posts: 1715303003

View Profile Personal Message (Offline)

Ignore
1715303003
Reply with quote  #2

1715303003
Report to moderator
1715303003
Hero Member
*
Offline Offline

Posts: 1715303003

View Profile Personal Message (Offline)

Ignore
1715303003
Reply with quote  #2

1715303003
Report to moderator
1715303003
Hero Member
*
Offline Offline

Posts: 1715303003

View Profile Personal Message (Offline)

Ignore
1715303003
Reply with quote  #2

1715303003
Report to moderator
"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
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715303003
Hero Member
*
Offline Offline

Posts: 1715303003

View Profile Personal Message (Offline)

Ignore
1715303003
Reply with quote  #2

1715303003
Report to moderator
1715303003
Hero Member
*
Offline Offline

Posts: 1715303003

View Profile Personal Message (Offline)

Ignore
1715303003
Reply with quote  #2

1715303003
Report to moderator
mufa23
Legendary
*
Offline Offline

Activity: 1022
Merit: 1001


I'd fight Gandhi.


View Profile
September 19, 2013, 03:52:57 AM
 #2

More than one exchange has "some" of my personal information. It's usually just a scan of my driver's license. I don't give out my SSN online.

Positive rep with: pekv2, AzN1337c0d3r, Vince Torres, underworld07, Chimsley, omegaaf, Bogart, Gleason, SuperTramp, John K. and guitarplinker
msc
Sr. Member
****
Offline Offline

Activity: 282
Merit: 250



View Profile
September 19, 2013, 04:02:03 AM
 #3

Only exchanges, because they have to know who you are to comply with money laundering regulations.  I'm waiting for more exchangers to be registered and compliant with US law, because once they are, their business is completely legitimate.

For other BTC services, I dislike using my email and would rather be anonymous.
pedrog
Legendary
*
Offline Offline

Activity: 2786
Merit: 1031



View Profile
September 19, 2013, 04:33:17 AM
 #4

Everyone who has done some online gambling knows the drill, an ID document with photo and a recent utility bill, lots of people know my name and where I live, it's not like that information is some kind of secret...

Lethn
Legendary
*
Offline Offline

Activity: 1540
Merit: 1000



View Profile WWW
September 19, 2013, 08:10:50 AM
Last edit: September 19, 2013, 08:33:57 AM by Lethn
 #5

It depends, I would normally never give my personal information out to a company that didn't need it, if it's something legitimate like a bank where they're going to be managing your money long term then that's more understandable but these days I'm convinced that the only reason they want your information is to either sell it on the black market or keep it as a record so they'll be useful to government agencies. Many of the services I've used and seen could easily solve their record keeping problems by using a simple account ID generator and then just operate based on that, a lot of this information gathering is being done because of our governments being completely paranoid.

The reason I believe this is because me and my family have gotten so many mysterious phone calls ( some of them pretty damn creepy and stalkerish ) where they actually address you by second name despite never having contacted you before or worse yet some cunt in your earlier life somehow managed to get the information from an irresponsible school that doesn't respect your privacy and so on. I think like with self-defense the only people who are against anonymity have never experienced the need for it.
pedrog
Legendary
*
Offline Offline

Activity: 2786
Merit: 1031



View Profile
September 19, 2013, 03:23:04 PM
 #6

It depends, I would normally never give my personal information out to a company that didn't need it, if it's something legitimate like a bank where they're going to be managing your money long term then that's more understandable but these days I'm convinced that the only reason they want your information is to either sell it on the black market or keep it as a record so they'll be useful to government agencies. Many of the services I've used and seen could easily solve their record keeping problems by using a simple account ID generator and then just operate based on that, a lot of this information gathering is being done because of our governments being completely paranoid.

The reason I believe this is because me and my family have gotten so many mysterious phone calls ( some of them pretty damn creepy and stalkerish ) where they actually address you by second name despite never having contacted you before or worse yet some cunt in your earlier life somehow managed to get the information from an irresponsible school that doesn't respect your privacy and so on. I think like with self-defense the only people who are against anonymity have never experienced the need for it.

Anonymity and privacy are different things, I believe and hope, these companies that require some of my personal information will kept it private, and there are a few laws protecting privacy in EU, facebook got into a little trouble because of that.

Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!