Bitcoin Forum
November 19, 2017, 08:13:09 PM *
News: Latest stable version of Bitcoin Core: 0.15.1  [Torrent].
 
   Home   Help Search Donate Login Register  
Poll
Question: verified or not?
Yes i am verified
I plan send my ID
Not verified
I wont give my ID

Pages: [1]
  Print  
Author Topic: del  (Read 1337 times)
myself
Guest

del
February 20, 2012, 01:45:55 AM
 #1

del
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
Nekrobios
Moderator
Legendary
*
Offline Offline

Activity: 1694


Bitcoin Maximalist


View Profile
February 20, 2012, 01:47:52 AM
 #2

There are seven fucking Bitcoinica threads on the first page of this forum.

--

Sorry, eight now.
ineededausername
Hero Member
*****
Offline Offline

Activity: 784


bitcoin hundred-aire


View Profile
February 20, 2012, 01:49:36 AM
 #3

There are seven fucking Bitcoinica threads on the first page of this forum.

--

Sorry, eight now.

LOL!  Top 5 threads are all Bitcoinica-related.  xD

(BFL)^2 < 0
Nekrobios
Moderator
Legendary
*
Offline Offline

Activity: 1694


Bitcoin Maximalist


View Profile
February 20, 2012, 01:50:36 AM
 #4

Seriously, take this shit elsewhere. This forum is supposed to be "Speculation about the Bitcoin price", as is stated in the description, and not Bitcoinica’s support forum.

There are seven fucking Bitcoinica threads on the first page of this forum.

--

Sorry, eight now.
we need a poll that wont get closed by OP because the initiative is losing support, just a little detail
No, we don’t.
mc_lovin
Legendary
*
Offline Offline

Activity: 1162


www.bitcointrading.com


View Profile WWW
February 20, 2012, 06:00:12 AM
 #5

I can just see headlines now: Bitcoinica website source of major identity theft ring.

czebrda
Newbie
*
Offline Offline

Activity: 29


View Profile
February 20, 2012, 10:30:49 AM
 #6

I dunno if you guise know, but Mt.Gox started doing exactly the same thing months ago. So I don't understand why is so many people so surprised by this...
stochastic
Hero Member
*****
Offline Offline

Activity: 532


View Profile
February 20, 2012, 02:50:39 PM
 #7

I dunno if you guise know, but Mt.Gox started doing exactly the same thing months ago. So I don't understand why is so many people so surprised by this...

I think they are freaking because MtGox only requires when you trigger their suspicious activity while Bitcoinica will require verification for all users to trade.

Quote
Mt. Gox will request identification information (such as an identity card, invoices, Government issued photographic identification, utility bill, residential certificate, signed certification of cohabitation, or similar, banking information) depending on the amounts deposited on the Accounts or the presence of suspicious activity which may indicate money-laundering or other illegal activity.

Under American law, it is a crime to notify the customer that they filled out a Suspicious Activity Report on them.  At least it is possible to know a MtGox customer potentially had a SAR filed.

I am hoping that that someone sets up an unaffiliated Tor hidden services that allows users to buy and sell bitcoins but connects into the large networks to take advantage of the volume.

Introducing constraints to the economy only serves to limit what can be economical.
byronbb
Legendary
*
Offline Offline

Activity: 1414


HODL OR DIE


View Profile
February 20, 2012, 04:18:24 PM
 #8

Every good sportsbook I've ever dealt with demands similar documentation.

Pages: [1]
  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!