I appreciate the details that you have provided about this transaction. You are correct in your assumptions about the online wallet services, however TradeHill is a Bitcoin exchange, meaning that it was designed for the sale and purchase of Bitcoin. We are currently developing wallet services on
www.bitcoin.com.
Due to the fact that we are in the infancy stages of an economy run on Bitcoin, we are excited about the possibilities of the currency, while at the same time wary of the precarious regulations that may affect Bitcoin in any given day. Because of this we must be compliant with international AML policy.
Could you provide the following: a government identification of yourself, and of the generating user "other user" as well as screenshots of the bitcoin clients and their addresses.
Once we receive this, I will send this BTC withdrawal through. I apologize about the inconvenience, we have a Know Your Customer procedure in process which will be published shortly. This information will be confidential between yourself and TradeHill, and will not be released to any government authority except by government seizure or legal mandate. Let me know if you have any questions.
Regards,
Darren
TradeHill
What do i need to do now? What will happen exactly with this information? English isnt my native language so some parts are a bit hard to understand..
what if i havent used my real name?
Someone who can say me more about this? Maby in private contact? Which i will pay a small amount for..
Ty