420 (OP)
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October 08, 2013, 07:23:30 PM Last edit: October 08, 2013, 08:54:46 PM by 420 |
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bitstamp now requires verification which I dont want to do. I have 3btc in there i want to get. I'll giving 0.2btc if you could verify my account for me; you could then close it after withdrawing the bitcoins. Steps involved: step 1. you'd send me 2.8btc step 2. I'd change my login password to something you want step 3. you login; (change email optional) and verify account step 4. after verified you withdraw the 3.0btc to your account step 5. give me back password or 'close account' VIDEO EVIDENCE
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Donations: 1JVhKjUKSjBd7fPXQJsBs5P3Yphk38AqPr - TIPS the hacks, the hacks, secure your bits!
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theonewhowaskazu
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October 08, 2013, 08:02:54 PM |
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bitstamp now requires verification which I dont want to do.
I have 3btc in there i want to get.
I'll giving 0.2btc if you could verify my account for me; you could then close it after withdrawing the bitcoins.
Steps involved: step 1. you'd send me 2.8btc step 2. I'd change my login password to something you want step 3. you login; (change email optional) and verify account step 4. after verified you withdraw the 3.0btc to your account step 5. give me back password or 'close account'
I can do this, but the way I see it I'm loaning you 2.8 BTC. Forgive me, but I don't trust you with that much. Why not just ask for verification documents and pay for those, instead?
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Argwai96
Legendary
Offline
Activity: 1036
Merit: 1000
Thug for life!
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October 08, 2013, 08:05:00 PM |
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bitstamp now requires verification which I dont want to do.
I have 3btc in there i want to get.
I'll giving 0.2btc if you could verify my account for me; you could then close it after withdrawing the bitcoins.
Steps involved: step 1. you'd send me 2.8btc step 2. I'd change my login password to something you want step 3. you login; (change email optional) and verify account step 4. after verified you withdraw the 3.0btc to your account step 5. give me back password or 'close account'
don't you have to verify such information as your name? how does one provide verifying documents for someone else's name? otherwise, if you can just change your name, KYC on bitstamp is a joke....
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theonewhowaskazu
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October 08, 2013, 08:05:51 PM |
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bitstamp now requires verification which I dont want to do.
I have 3btc in there i want to get.
I'll giving 0.2btc if you could verify my account for me; you could then close it after withdrawing the bitcoins.
Steps involved: step 1. you'd send me 2.8btc step 2. I'd change my login password to something you want step 3. you login; (change email optional) and verify account step 4. after verified you withdraw the 3.0btc to your account step 5. give me back password or 'close account'
don't you have to verify such information as your name? how does one provide verifying documents for someone else's name? otherwise, if you can just change your name, KYC on bitstamp is a joke.... I never had to input any name at all until I verified ~.~
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monbux
Legendary
Offline
Activity: 1736
Merit: 1029
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October 08, 2013, 08:35:52 PM |
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bitstamp now requires verification which I dont want to do.
I have 3btc in there i want to get.
I'll giving 0.2btc if you could verify my account for me; you could then close it after withdrawing the bitcoins.
Steps involved: step 1. you'd send me 2.8btc step 2. I'd change my login password to something you want step 3. you login; (change email optional) and verify account step 4. after verified you withdraw the 3.0btc to your account step 5. give me back password or 'close account'
don't you have to verify such information as your name? how does one provide verifying documents for someone else's name? otherwise, if you can just change your name, KYC on bitstamp is a joke.... I never had to input any name at all until I verified ~.~ So you're going to verify on your account, and on the OP's account? umm, will bitstamp notice?
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420 (OP)
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October 08, 2013, 08:40:25 PM |
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bitstamp now requires verification which I dont want to do.
I have 3btc in there i want to get.
I'll giving 0.2btc if you could verify my account for me; you could then close it after withdrawing the bitcoins.
Steps involved: step 1. you'd send me 2.8btc step 2. I'd change my login password to something you want step 3. you login; (change email optional) and verify account step 4. after verified you withdraw the 3.0btc to your account step 5. give me back password or 'close account'
I can do this, but the way I see it I'm loaning you 2.8 BTC. Forgive me, but I don't trust you with that much. Why not just ask for verification documents and pay for those, instead? I've delivered on tens of thousands (USD) worth of contracts in the past https://bitcointalk.org/index.php?action=trust;u=60969I don't care how one does it I just want my bitcoins and to never use BitStamp again my name was never on it
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Donations: 1JVhKjUKSjBd7fPXQJsBs5P3Yphk38AqPr - TIPS the hacks, the hacks, secure your bits!
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Baitty
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October 08, 2013, 08:44:43 PM |
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I've never used bitstamp before but what kind of information do you have to verify? upload passport etc?
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Currently held as collateral by monbux
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420 (OP)
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October 08, 2013, 08:46:42 PM |
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I've never used bitstamp before but what kind of information do you have to verify? upload passport etc?
they just started 9 days ago good question: ACCOUNT VERIFICATIONTo verify your account please submit: a HIGH resolution image scan of a valid government issued ID (passport, ID card, driver's license,..) a HIGH resolution image scan of a recent proof of residence (bank statement, electrics bill, water bill, rent contract, tax return, council tax, etc..) sent to your name and home address, no older than 3 months. currently all i have is first name: four last: twenty which it lets to be changed any time VIDEO EVIDENCE
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Donations: 1JVhKjUKSjBd7fPXQJsBs5P3Yphk38AqPr - TIPS the hacks, the hacks, secure your bits!
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xsfgsdrwe
Newbie
Offline
Activity: 56
Merit: 0
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October 08, 2013, 09:05:39 PM |
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What's the downfall with verifying your identity? Unless I'm missing something I can do this for you, shoot me a PM if you want.
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Magazine
Member
Offline
Activity: 112
Merit: 10
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October 08, 2013, 09:12:35 PM |
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What's the downfall with verifying your identity? Unless I'm missing something I can do this for you, shoot me a PM if you want.
Nothing, I guess people don't like sending their ID to shady sites.
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420 (OP)
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October 08, 2013, 09:13:56 PM |
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What's the downfall with verifying your identity? Unless I'm missing something I can do this for you, shoot me a PM if you want.
Nothing, I guess people don't like sending their ID to shady sites. government(s) could grow a database of people that if they determine bitcoin was illegal they could prosecute us. they do whatever they want
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Donations: 1JVhKjUKSjBd7fPXQJsBs5P3Yphk38AqPr - TIPS the hacks, the hacks, secure your bits!
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Gimmelfarb
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October 08, 2013, 09:31:42 PM |
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What's the downfall with verifying your identity? Unless I'm missing something I can do this for you, shoot me a PM if you want.
Nothing, I guess people don't like sending their ID to shady sites. government(s) could grow a database of people that if they determine bitcoin was illegal they could prosecute us. they do whatever they want retroactively? i doubt that could ever work in practice.
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jasonslow
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October 09, 2013, 12:23:52 AM |
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I think just buy documents. But I think it is more expensive.
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Jumpy
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October 09, 2013, 02:07:37 AM |
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Whoever does this for the OP, please replace step one with "Place 2.8 BTC in escrow with reputable intermediary"
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PM me if you want to advertise on this signature.
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420 (OP)
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October 09, 2013, 02:17:25 AM |
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Whoever does this for the OP, please replace step one with "Place 2.8 BTC in escrow with reputable intermediary"
john dog
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Donations: 1JVhKjUKSjBd7fPXQJsBs5P3Yphk38AqPr - TIPS the hacks, the hacks, secure your bits!
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SolidSnke
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October 09, 2013, 10:38:32 AM |
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Whoever does this for the OP, please replace step one with "Place 2.8 BTC in escrow with reputable intermediary"
+1 Exactly what I was thinking, but if not i have a bridge in California I want to sell you
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wachtwoord
Legendary
Offline
Activity: 2338
Merit: 1136
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October 09, 2013, 10:51:07 AM |
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What's the downfall with verifying your identity? Unless I'm missing something I can do this for you, shoot me a PM if you want.
Nothing, I guess people don't like sending their ID to shady sites. government(s) could grow a database of people that if they determine bitcoin was illegal they could prosecute us. they do whatever they want retroactively? i doubt that could ever work in practice. I doubt it too but retroactive law changing does happen. I remember (hopefully correctly ) a couple of years back in the UK some guy admitted publically to murder after the the statute of limitations ran out. There was big social unrest for this 'injustice' and they retroactively changed the statute of limitations for murder to be indefinite and convicted him based on his confession. Even though the guy is a scumbag that seemed totally unfair to me.
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420 (OP)
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October 09, 2013, 03:33:43 PM |
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What's the downfall with verifying your identity? Unless I'm missing something I can do this for you, shoot me a PM if you want.
Nothing, I guess people don't like sending their ID to shady sites. government(s) could grow a database of people that if they determine bitcoin was illegal they could prosecute us. they do whatever they want retroactively? i doubt that could ever work in practice. I doubt it too but retroactive law changing does happen. I remember (hopefully correctly ) a couple of years back in the UK some guy admitted publically to murder after the the statute of limitations ran out. There was big social unrest for this 'injustice' and they retroactively changed the statute of limitations for murder to be indefinite and convicted him based on his confession. Even though the guy is a scumbag that seemed totally unfair to me. i guess they don't want any future cold case murders to be solved by confession even if the men aren't convicted. They'd rather just not know. Yay for the victim's families!
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Donations: 1JVhKjUKSjBd7fPXQJsBs5P3Yphk38AqPr - TIPS the hacks, the hacks, secure your bits!
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Magazine
Member
Offline
Activity: 112
Merit: 10
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October 09, 2013, 03:45:50 PM |
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It's cheap to link an identity with an account "we don't know what it was used for" and your avatar says our identity will be linked to silkroad logs hosted on FBI servers Haha, payments to SR.
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wachtwoord
Legendary
Offline
Activity: 2338
Merit: 1136
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October 09, 2013, 04:08:50 PM |
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What's the downfall with verifying your identity? Unless I'm missing something I can do this for you, shoot me a PM if you want.
Nothing, I guess people don't like sending their ID to shady sites. government(s) could grow a database of people that if they determine bitcoin was illegal they could prosecute us. they do whatever they want retroactively? i doubt that could ever work in practice. I doubt it too but retroactive law changing does happen. I remember (hopefully correctly ) a couple of years back in the UK some guy admitted publically to murder after the the statute of limitations ran out. There was big social unrest for this 'injustice' and they retroactively changed the statute of limitations for murder to be indefinite and convicted him based on his confession. Even though the guy is a scumbag that seemed totally unfair to me. i guess they don't want any future cold case murders to be solved by confession even if the men aren't convicted. They'd rather just not know. Yay for the victim's families! If the truth comes out it emphasizes the failure of the investigation team.
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