Topic: Have DWOLLA looking for Mtgox or BTC and/or advice (closed for now) (Read 887 times)
September 09, 2012, 01:50:19 PM
if you trade with anyone known to be associated with btc they want your info.
September 06, 2012, 11:45:49 PM
So I tried to send money to the user BCB via DWOLLA and they still demanded my SSN... I tried to get around it and they locked my account. This is horseshit. Offer withdrawn until I figure this out.
Again, anyone have any advice?
Again, anyone have any advice?
September 06, 2012, 03:36:22 AM
Mtgox wants my drivers license... DWOLLA wants my SSN to do Intersango... I don't feel comfortable with any of this for some reason.
I would like to trade $2000 in MtGox USD or Bitcoins from someone trusted. If we are both un-trusted... you send first.
Also looking for advice on proper etiquette. Is it smart to do the trade in small steps or something to make sure you can't lose much, or does that just make people angry? Do you usually trade straight across or pay a commission? How do you decide who sends first? Is it better to go ahead and get verified with DWOLLA and MTGOX? I used DWOLLA because it was so easy before, but now that it has cleared I see all this other red tape. What's weird is I've been transferring funds out of MtGox to DWOLLA just fine.
I would like to trade $2000 in MtGox USD or Bitcoins from someone trusted. If we are both un-trusted... you send first.
Also looking for advice on proper etiquette. Is it smart to do the trade in small steps or something to make sure you can't lose much, or does that just make people angry? Do you usually trade straight across or pay a commission? How do you decide who sends first? Is it better to go ahead and get verified with DWOLLA and MTGOX? I used DWOLLA because it was so easy before, but now that it has cleared I see all this other red tape. What's weird is I've been transferring funds out of MtGox to DWOLLA just fine.
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