You can go to kraken.com and do this yourself without the need of someone. You just deposit money and buy like at the supermarket. There is no verification need up to tier 3 (you just give your name, last name, phone, address)
Honestly, I don't think you will find someone here who want to deal with a 1% above preev. Specially if the guy needs to send his pic. That's why I proposed to go to kraken.
Topic: buying BTC at PREEV -1% payment in EUR bank account - page 2. (Read 1460 times)
Whatever you do, always use an escrow when dealing on this forum. It may be slow and cumbersome some times, but it is better to be safe than sorry. I will go without escrow for only a few members here, because I have transacted reasonable amounts with them in the past, even that is still risky as accounts are hacked and sold regularly here.
I hope nobody falls for this and send in their ID, Op you are not a bank or financial institution, and there are laws governing KYC. Since you are an anonymous person on the internet, it will be stupid for anybody to send you their ID. Just having their bank account details is enough.
Thank you for your advice. Sites that exchange BTC require users to be verified aka send identification documents to protect themselves, I think it's a good practice. I hope nobody falls for this and send in their ID, Op you are not a bank or financial institution, and there are laws governing KYC. Since you are an anonymous person on the internet, it will be stupid for anybody to send you their ID. Just having their bank account details is enough.
Whatever you do, always use an escrow when dealing on this forum. It may be slow and cumbersome some times, but it is better to be safe than sorry. I will go without escrow for only a few members here, because I have transacted reasonable amounts with them in the past, even that is still risky as accounts are hacked and sold regularly here.
I hope nobody falls for this and send in their ID, Op you are not a bank or financial institution, and there are laws governing KYC. Since you are an anonymous person on the internet, it will be stupid for anybody to send you their ID. Just having their bank account details is enough.
I hope nobody falls for this and send in their ID, Op you are not a bank or financial institution, and there are laws governing KYC. Since you are an anonymous person on the internet, it will be stupid for anybody to send you their ID. Just having their bank account details is enough.
But when I send money the receiver sees where the money is coming from and he/she can compare with the identification I provide.
better solution is localbitcoins where you can find a seller with id verified with localbtc ..i sent a pm reply back
But when I send money the receiver sees where the money is coming from and he/she can compare with the identification I provide.
better solution is localbitcoins where you can find a seller with id verified with localbtc ..i sent a pm reply back
But when I send money the receiver sees where the money is coming from and he/she can compare with the identification I provide.
You are wrong indeed. As far as I know to send money to a bank account you have to know the name of the bank account owner. If the person sends fake id he can't withdraw the money (or am I wrong?). I think the bank transfers are one of the safest types of transfers and it keeps scammers away. Don't be a hater!
You will see their name, but they won't see yours so you could use fake ID as well.
Trust me, you'll have customers if you remove that rule about havingto send you an ID.
So if you send some form of ID, they cannot know if it is really you or not.
You are wrong indeed. As far as I know to send money to a bank account you have to know the name of the bank account owner. If the person sends fake id he can't withdraw the money (or am I wrong?). I think the bank transfers are one of the safest types of transfers and it keeps scammers away. Don't be a hater!
What are you talking about? Of course I want to see some identification, I don't want my bank account to be linked with criminal activity. I will also provide identification. Oh, and what gives you the right to call me an idiot?
Just lock the thread, sounds to me just like you want to do identity theft.
Also any identification is not going to avoid you any kind of investigation, if we assume that it did have something to do with criminal activity.
You indeed are clueless about what you are doing (or just trying to do identity theft, as i assume).
Anyone can send you fake ID, or some other stolen ID as well, and you will not know at all because names are not visible on bank transfers (at least on SEPA-transfers).
This just is so fishy.
What are you talking about? Of course I want to see some identification, I don't want my bank account to be linked with criminal activity. I will also provide identification. Oh, and what gives you the right to call me an idiot?
dear all,
i'm a newbie
i want to buy 200 EUR worth of BTC at PREEV -1%
i can pay in your bank account
i will require proof of identity of the owner of the bank account
i'm not familiar with ESCROW but people on this forum say it's a must, so let's use it, seller pays the fees regarding this procedure (i see on this forum that people trust other people, if the seller is trustworthy then i guess we don't need to use ESCROW)
pm for details or feel free to give here good advice
i'm a newbie
i want to buy 200 EUR worth of BTC at PREEV -1%
i can pay in your bank account
i will require proof of identity of the owner of the bank account
i'm not familiar with ESCROW but people on this forum say it's a must, so let's use it, seller pays the fees regarding this procedure (i see on this forum that people trust other people, if the seller is trustworthy then i guess we don't need to use ESCROW)
pm for details or feel free to give here good advice
What an idiot. It's YOU who is buying BTC. It's YOU paying from your bank account. It's therefore YOU who must provide proof of identity and go through the rigors and hassles of proving bank account ownership and not the seller!
This is why criminal psychology is an ever evolving field. All these criminals thinking of ways to psychologically manipulate transactions. This is a perfect example. By writing what you wrote above, you are trying to paint a picture of yourself as someone who is vulnerable and therefore deserves all this information. This is what I see however:
1. You want people to send you sensitive information about bank account ownership. It's highly likely that this is not about buying 0.1 BTC. You are paying from a bank account which you might have hacked or stolen and yet you ask the coin seller to provide proof of ownership of his account? Why? That's the million dollar question.
2. Escrow is a must, yes, but it seems you are saying this to prevent scam busters here identifying your true intentions.
i want to buy how much BTC i can for EUR 200, at the price Preev -1%
Update: now also available USD account for US sellers.
Update: now also available USD account for US sellers.
dear all,
i'm a newbie
i want to buy 200 EUR worth of BTC at PREEV -1%
i can pay in your bank account
i will require proof of identity of the owner of the bank account
i'm not familiar with ESCROW but people on this forum say it's a must, so let's use it, seller pays the fees regarding this procedure (i see on this forum that people trust other people, if the seller is trustworthy then i guess we don't need to use ESCROW)
pm for details or feel free to give here good advice
i'm a newbie
i want to buy 200 EUR worth of BTC at PREEV -1%
i can pay in your bank account
i will require proof of identity of the owner of the bank account
i'm not familiar with ESCROW but people on this forum say it's a must, so let's use it, seller pays the fees regarding this procedure (i see on this forum that people trust other people, if the seller is trustworthy then i guess we don't need to use ESCROW)
pm for details or feel free to give here good advice
explain how much need or want buy bitcoin.
Can you please explain why you would require someone's ID with all these identity theft happening online, will you also be providing your ID copy also to prove you won't use the other party's ID for fraudulent activity?
To also avoid this you can use skype and do a video call and show each other your IDs there to prove there won't be any fraudulent activity with someone's ID.
i wasn't aware of any identity theft happening online, but thanks for letting me know. (i saw a lot of sites ask for this kind of things like ID, passport, driver's license, bank statement, utility bill etc.)To also avoid this you can use skype and do a video call and show each other your IDs there to prove there won't be any fraudulent activity with someone's ID.
i can do such a thing, starting from 17.00 (GMT+2) (when i'm at home)
Can you please explain why you would require someone's ID with all these identity theft happening online, will you also be providing your ID copy also to prove you won't use the other party's ID for fraudulent activity?
To also avoid this you can use skype and do a video call and show each other your IDs there to prove there won't be any fraudulent activity with someone's ID.
To also avoid this you can use skype and do a video call and show each other your IDs there to prove there won't be any fraudulent activity with someone's ID.
dear all,
i want to buy BTC at PREEV -1%
i can pay in your EUR bank account (SEPA)
i might require proof of identity of the owner of the bank account, based on the seller's history and whatnot
the seller has to use ESCROW and has to pay the fees associated with it, if that's the case (if the seller is trustworthy i don't need ESCROW)
pm for details or feel free to give here good advice
i want to buy BTC at PREEV -1%
i can pay in your EUR bank account (SEPA)
i might require proof of identity of the owner of the bank account, based on the seller's history and whatnot
the seller has to use ESCROW and has to pay the fees associated with it, if that's the case (if the seller is trustworthy i don't need ESCROW)
pm for details or feel free to give here good advice
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