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Author Topic: Newbie Mtgox to Dwolla help!  (Read 973 times)
GeorgeP
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June 19, 2012, 08:11:57 PM
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im trying to transfer bitcoins to mtgox and then to dwolla, can someone tell me the step by step process
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bbit
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June 19, 2012, 08:50:00 PM
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im trying to transfer bitcoins to mtgox and then to dwolla, can someone tell me the step by step process

Hi, you really don't transfer bitcoins to Dwolla you can only transfer $$ to Dwolla. This what you meant?
malaimult
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June 19, 2012, 11:50:23 PM
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the man got it correct.

you can transfer btc to mtgox using the trade button from mtgox website and chose bitcoins from table. they will give you an unique address where you can deposit your btc using your btc client. after 6 conf. you will have your btc available in mtgox.
after you trade this btc (sell btc using the mtgox system) you need to hit the trade button again chose the dwolla option and follow the steps how to withdraw your money in dwolla

happy bitcoin

deepceleron
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June 20, 2012, 05:06:31 AM
 #4

Par for the course:
  • Transfer bitcoins to mtgox, wait 1-2 hours
  • buy USD
  • withdraw USD to Dwolla
  • Your funds are now surprise locked until you mail a notarized, apostilled valid copy of a government issued photo ID and proof of residence (less than 3 months old) - E.g. A utility or phone bill to Japan. Week?
  • Withdraw to Dwolla, transfer time 2-3 weeks in limbo
  • Funds arrive in Dwolla, now Dwolla locks your funds and demands your ID, another week to verify
  • withdraw to bank account, ~5 business days.

John (John K.)
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June 20, 2012, 07:02:50 AM
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Next time don't even quote those scammers. Report them to the moderators to get their ass kicked.
The joint, please edit the link out. I'd hate to do this without notifying you.
This:
the man got it correct.

you can transfer btc to mtgox using the trade button from mtgox website and chose bitcoins from table. they will give you an unique address where you can deposit your btc using your btc client. after 6 conf. you will have your btc available in mtgox.
after you trade this btc (sell btc using the mtgox system) you need to hit the trade button again chose the dwolla option and follow the steps how to withdraw your money in dwolla

happy bitcoin

YMMV, though, deepceleron's course is true for large sums of money (>$2000)

My BTC Tip Jar: 1Pgvfy19uwtYe5o9dg3zZsAjgCPt3XZqz9 , GPG ID: B3AAEEB0 ,OTC ID: johnthedong
Escrow service is available on a case by case basis! (PM Me to verify I'm the escrow!)

lesje
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June 20, 2012, 11:53:12 AM
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Next time don't even quote those scammers. Report them to the moderators to get their ass kicked.
The joint, please edit the link out. I'd hate to do this without notifying you.
This:
the man got it correct.

you can transfer btc to mtgox using the trade button from mtgox website and chose bitcoins from table. they will give you an unique address where you can deposit your btc using your btc client. after 6 conf. you will have your btc available in mtgox.
after you trade this btc (sell btc using the mtgox system) you need to hit the trade button again chose the dwolla option and follow the steps how to withdraw your money in dwolla

happy bitcoin

YMMV, though, deepceleron's course is true for large sums of money (>$2000)

Thanks got the same problem
malaimult
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June 20, 2012, 01:14:09 PM
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Next time don't even quote those scammers. Report them to the moderators to get their ass kicked.
The joint, please edit the link out. I'd hate to do this without notifying you.
This:
the man got it correct.

you can transfer btc to mtgox using the trade button from mtgox website and chose bitcoins from table. they will give you an unique address where you can deposit your btc using your btc client. after 6 conf. you will have your btc available in mtgox.
after you trade this btc (sell btc using the mtgox system) you need to hit the trade button again chose the dwolla option and follow the steps how to withdraw your money in dwolla

happy bitcoin

YMMV, though, deepceleron's course is true for large sums of money (>$2000)


so he quote me? meaning i'm a scammer?

John (John K.)
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June 20, 2012, 01:16:35 PM
 #8

Next time don't even quote those scammers. Report them to the moderators to get their ass kicked.
The joint, please edit the link out. I'd hate to do this without notifying you.
This:
the man got it correct.

you can transfer btc to mtgox using the trade button from mtgox website and chose bitcoins from table. they will give you an unique address where you can deposit your btc using your btc client. after 6 conf. you will have your btc available in mtgox.
after you trade this btc (sell btc using the mtgox system) you need to hit the trade button again chose the dwolla option and follow the steps how to withdraw your money in dwolla

happy bitcoin

YMMV, though, deepceleron's course is true for large sums of money (>$2000)


so he quote me? meaning i'm a scammer?

Not you. The original post is deleted by the joint probably, and the scammer got deleted too.
Related: https://bitcointalk.org/index.php?topic=88674.0

My BTC Tip Jar: 1Pgvfy19uwtYe5o9dg3zZsAjgCPt3XZqz9 , GPG ID: B3AAEEB0 ,OTC ID: johnthedong
Escrow service is available on a case by case basis! (PM Me to verify I'm the escrow!)

dascampman
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February 20, 2013, 04:37:01 AM
 #9

thanks alo

Win Free Bitcoins every hour! - www.freebitco.in (http://freebitco.in/?r=7111)
j05h
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February 20, 2013, 05:21:22 AM
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I'm trying to transfer money from dwolla to mtgox.  I tried to do the verify thing, uploaded a copy of my internet bill.  Waited 7 days, they emailed me saying they need a copy of my photo ID.  Now i sent them a copy of that and will probably have to wait another 7 days.

Nowhere on the verify page does it say they need a photo id.  The only thing it says they need is a utility bill.
malaimult
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February 20, 2013, 05:08:06 PM
 #11

AML documents cover all documents. i'm curious why the verification took so long, mine was 3 buss. days.

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