fund BIT-X account with credit card - page 2.

marcotheminer

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Quote from: cryptojumper on April 09, 2015, 06:59:02 AM

i will still have to think about it. the main reason that i am concerned is that if you got my id scan you could use it to reset my world of warcraft account and take all my items and delete characters... and this also applies for other games too. i don't know maybe it can be used to reset some passwords on some non gaming sites also..
do you guys trust them? i would really like to buy some here or at hashnest but still afraid to send my doc..

Bit-X, a licensed exchange platform, won't misuse your identification documents, especially not so for resetting game accounts. I would trust Bit-X with my identification documents

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cryptojumper

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i will still have to think about it. the main reason that i am concerned is that if you got my id scan you could use it to reset my world of warcraft account and take all my items and delete characters... and this also applies for other games too. i don't know maybe it can be used to reset some passwords on some non gaming sites also..
do you guys trust them? i would really like to buy some here or at hashnest but still afraid to send my doc..

marcotheminer

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Quote from: cryptojumper on April 09, 2015, 06:35:18 AM

do I need to provide a valid id or it can be expired? i could provide an expired student id with a photo and a personal id code, but I am a bit unsure about my passport..

The ID must be valid. No need to provide a scan of a passport if you have other identification documents.

cryptojumper

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do I need to provide a valid id or it can be expired? i could provide an expired student id with a photo and a personal id code, but I am a bit unsure about my passport..

marcotheminer

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Quote from: btc2code on April 07, 2015, 07:05:24 AM

Bit-x.com is attractive to me for credit card deposit. But I am much worried for my ID documents submitted for verfication. How does bit-x.com protect customers' ID documents from not reused in other purpose. I have this concern because bit-x.com is new.

As per the Privacy Policy from https://Bit-X.com:

Quote

Personal Information Disclosure

We use our clients’ personal information for the purposes stated in our Privacy Policy and/or for other reasons otherwise permitted by law. By using our service, you consent to our disclosing your personal info where we are required by law to third parties. Any third party that gets the access to our clients’ personal info shall be required by us to protect such information and use it only in the line of legislation. We guarantee that any third party that received official access to our clients’ personal info is aware of our privacy policy and will act in the line with that.

Quote

Security

We have implemented security measures to ensure the confidentiality of your personal information and to protect your personal information from loss, misuse, alteration or destruction. These security measures include:

The usage of SSL-technology to encrypt your data sent across the Internet;
Two-factor user authentication;
Anti-DDOS technologies implementation to protect the system from hacking tacks;
Continuous control of the inner security service.

Only authorized bit-x personnel have access to your personal information, and these personnel act in accordance with bit-x Privacy Policy.

marcotheminer

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Quote from: btc2code on April 07, 2015, 07:05:24 AM

Bit-x.com is attractive to me for credit card deposit. But I am much worried for my ID documents submitted for verfication. How does bit-x.com protect customers' ID documents from not reused in other purpose. I have this concern because bit-x.com is new.

I'll have a response shortly.

marcotheminer

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Quote from: cryptojumper on April 08, 2015, 03:13:39 AM

Quote from: dezoel on April 07, 2015, 08:46:23 AM

Quote from: btc2code on April 07, 2015, 07:05:24 AM

Bit-x.com is attractive to me for credit card deposit. But I am much worried for my ID documents submitted for verfication. How does bit-x.com protect customers' ID documents from not reused in other purpose. I have this concern because bit-x.com is new.

me too,
They must protect our ID document. Or they'll never have costumers,

Me three, I would use a credit card to buy something there since they look to be legit, but why can't I just buy like anything else with my card. I don't have to upload my documents when I buy in other online store. Btw, do they accept skrill payments like virwox ?

Since BIT-X is a licensed platform, they must comply with AML and KYC laws & regulations. This includes verifying the identity of customers once certain amounts are traded or once certain deposit methods are used.

cryptojumper

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Quote from: dezoel on April 07, 2015, 08:46:23 AM

Quote from: btc2code on April 07, 2015, 07:05:24 AM

Bit-x.com is attractive to me for credit card deposit. But I am much worried for my ID documents submitted for verfication. How does bit-x.com protect customers' ID documents from not reused in other purpose. I have this concern because bit-x.com is new.

me too,
They must protect our ID document. Or they'll never have costumers,

Me three, I would use a credit card to buy something there since they look to be legit, but why can't I just buy like anything else with my card. I don't have to upload my documents when I buy in other online store. Btw, do they accept skrill payments like virwox ?

dezoel

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Quote from: btc2code on April 07, 2015, 07:05:24 AM

Bit-x.com is attractive to me for credit card deposit. But I am much worried for my ID documents submitted for verfication. How does bit-x.com protect customers' ID documents from not reused in other purpose. I have this concern because bit-x.com is new.

me too,
They must protect our ID document. Or they'll never have costumers,

btc2code

newbie

Activity: 56

Merit: 0

Bit-x.com is attractive to me for credit card deposit. But I am much worried for my ID documents submitted for verfication. How does bit-x.com protect customers' ID documents from not reused in other purpose. I have this concern because bit-x.com is new.

marcotheminer

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Quote from: simpic on April 06, 2015, 04:36:16 PM

How long does it take to being verified?
Does it keep any fees on deposits made with credit card?

Verification is usually approved within a few hours to a day.

There are no fees on deposits made with your credit card.

marcotheminer

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Quote from: btc2code on April 06, 2015, 09:49:31 AM

I keep looking on the order book of bit-x.com in the past 30 hours. The ptice of bitfinex already moved 10+ USD in the smae time. However, I don't see any change in the order book of bit-x. It seems that there is no trade activities...

Last time I checked, there were some large buy and sell walls. This could be the reason for the stability?

simpic

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How long does it take to being verified?
Does it keep any fees on deposits made with credit card?

btc2code

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I keep looking on the order book of bit-x.com in the past 30 hours. The ptice of bitfinex already moved 10+ USD in the smae time. However, I don't see any change in the order book of bit-x. It seems that there is no trade activities...

marcotheminer

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Quote from: spinnel on April 05, 2015, 10:31:28 AM

Quote from: Amph on April 05, 2015, 10:09:21 AM

Quote from: btc2code on April 05, 2015, 08:36:04 AM

Is credit card deposit instant? If not, how long does it take? Are Bitcoin withdrawals processed immediately like btc-e does?

credit card deposit should be instant, as for bitcoin withdrawals, they are very fast too, tried several times, everything went smoothly in 5 mins

Do they keep most of their funds in cold wallets and do they have multisig on their hot wallets?

Here's your official response:

The majority of BIT-X's funds are held in multisignature true cold storage (never connected to the internet). A small portion (50 BTC or so, replenished with manual approval) of funds are held in multisignature hot wallets.

marcotheminer

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Quote from: spinnel on April 05, 2015, 10:31:28 AM

Quote from: Amph on April 05, 2015, 10:09:21 AM

Quote from: btc2code on April 05, 2015, 08:36:04 AM

Is credit card deposit instant? If not, how long does it take? Are Bitcoin withdrawals processed immediately like btc-e does?

credit card deposit should be instant, as for bitcoin withdrawals, they are very fast too, tried several times, everything went smoothly in 5 mins

Do they keep most of their funds in cold wallets and do they have multisig on their hot wallets?

I believe they utilise both multi signature hot and cold wallets. I'll have an official response shortly.

spinnel

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Quote from: Amph on April 05, 2015, 10:09:21 AM

Quote from: btc2code on April 05, 2015, 08:36:04 AM

Is credit card deposit instant? If not, how long does it take? Are Bitcoin withdrawals processed immediately like btc-e does?

credit card deposit should be instant, as for bitcoin withdrawals, they are very fast too, tried several times, everything went smoothly in 5 mins

Do they keep most of their funds in cold wallets and do they have multisig on their hot wallets?

Amph

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Merit: 1070

Quote from: btc2code on April 05, 2015, 08:36:04 AM

Is credit card deposit instant? If not, how long does it take? Are Bitcoin withdrawals processed immediately like btc-e does?

credit card deposit should be instant, as for bitcoin withdrawals, they are very fast too, tried several times, everything went smoothly in 5 mins

btc2code

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Activity: 56

Merit: 0

Is credit card deposit instant? If not, how long does it take? Are Bitcoin withdrawals processed immediately like btc-e does?

dezoel

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Quote from: btc2code on April 04, 2015, 06:06:51 AM

I am interested in bit-x as they accept credit card for deposit. Is bit-x legit? Anyone could vouch? Anyone already did deposit through credit card? What is the fee?

very legit, I have some transaction on their site and no problem found...

Topic: fund BIT-X account with credit card - page 2. (Read 2849 times)