Topic: ID verification (Read 2494 times)

Quote from: Franciem on June 11, 2015, 10:03:46 PM

So, I tried few sites and all of them are asking for ID verifications, all that you suggested. Seems like there is no website without that crap.

i think you have not looked carefully, because many have a limit below which they don't ask for your id, but all these exchanges, asks for your name, that's obvious, you need it to connect it afterward to your bank account, otherwise you can't withdraw

did you tried coinimal, for example?

They need an ID when you claiming your money in the different money exchange in your country so that they know if you are that person.

they will never know if you are that person, it's easy to scam and that's bullshit

Its not easy to scam like you are scamming a people who have been scammed. And you have only flawed conscious if you will be scammed.

I mean it's easy to make fake documents...you can buy it for few bucks..
they can't be sure if I am that person, never. believe me, so many scammers, professionals..
this verifications just taking too long

if you though that they can make it or they can fake their ID or some documents, they can't because our technology or our gadgets are very helpful they can detect the fake documents, And if they fake the documents and they use it for now but after a few days they will know that its fake and they will caught that criminals.

Amph

legendary

Activity: 3248

Merit: 1070

I hate any kind of verification.
This is crypto. I want to stay anonymous.

use monero instead, or any ring signature, but you can't stay anonymous if in the end you want to dump for fiat, this is the issue, if you really want to stay anonymous, you should not exchange even a penny, and all your deals should be done with altcoin

Franciem

sr. member

Activity: 322

Merit: 250

Real power doesnt hit hard,but right to the target

I hate any kind of verification.
This is crypto. I want to stay anonymous.

luka1987

hero member

Activity: 520

Merit: 500

Quote from: Dotakels on June 10, 2015, 01:35:13 AM

Quote from: luka1987 on June 09, 2015, 07:01:26 AM

Quote from: luka1987 on June 09, 2015, 07:01:26 AM

So, I tried few sites and all of them are asking for ID verifications, all that you suggested. Seems like there is no website without that crap.

i think you have not looked carefully, because many have a limit below which they don't ask for your id, but all these exchanges, asks for your name, that's obvious, you need it to connect it afterward to your bank account, otherwise you can't withdraw

did you tried coinimal, for example?

They need an ID when you claiming your money in the different money exchange in your country so that they know if you are that person.

they will never know if you are that person, it's easy to scam and that's bullshit

Its not easy to scam like you are scamming a people who have been scammed. And you have only flawed conscious if you will be scammed.

I mean it's easy to make fake documents...you can buy it for few bucks..
they can't be sure if I am that person, never. believe me, so many scammers, professionals..
this verifications just taking too long

Dotakels

sr. member

Activity: 490

Merit: 255

So, I tried few sites and all of them are asking for ID verifications, all that you suggested. Seems like there is no website without that crap.

i think you have not looked carefully, because many have a limit below which they don't ask for your id, but all these exchanges, asks for your name, that's obvious, you need it to connect it afterward to your bank account, otherwise you can't withdraw

did you tried coinimal, for example?

They need an ID when you claiming your money in the different money exchange in your country so that they know if you are that person.

they will never know if you are that person, it's easy to scam and that's bullshit

Its not easy to scam like you are scamming a people who have been scammed. And you have only flawed conscious if you will be scammed.

luka1987

hero member

Activity: 520

Merit: 500

So, I tried few sites and all of them are asking for ID verifications, all that you suggested. Seems like there is no website without that crap.

i think you have not looked carefully, because many have a limit below which they don't ask for your id, but all these exchanges, asks for your name, that's obvious, you need it to connect it afterward to your bank account, otherwise you can't withdraw

did you tried coinimal, for example?

They need an ID when you claiming your money in the different money exchange in your country so that they know if you are that person.

they will never know if you are that person, it's easy to scam and that's bullshit

Dotakels

sr. member

Activity: 490

Merit: 255

So, I tried few sites and all of them are asking for ID verifications, all that you suggested. Seems like there is no website without that crap.

i think you have not looked carefully, because many have a limit below which they don't ask for your id, but all these exchanges, asks for your name, that's obvious, you need it to connect it afterward to your bank account, otherwise you can't withdraw

did you tried coinimal, for example?

They need an ID when you claiming your money in the different money exchange in your country so that they know if you are that person.

luka1987

hero member

Activity: 520

Merit: 500

So, I tried few sites and all of them are asking for ID verifications, all that you suggested. Seems like there is no website without that crap.

i think you have not looked carefully, because many have a limit below which they don't ask for your id, but all these exchanges, asks for your name, that's obvious, you need it to connect it afterward to your bank account, otherwise you can't withdraw

did you tried coinimal, for example?

I think I did. all of them require ID verification before buying any btc, all of them.

Amph

legendary

Activity: 3248

Merit: 1070

Quote from: Amph on June 06, 2015, 08:16:07 AM

So, I tried few sites and all of them are asking for ID verifications, all that you suggested. Seems like there is no website without that crap.

i think you have not looked carefully, because many have a limit below which they don't ask for your id, but all these exchanges, asks for your name, that's obvious, you need it to connect it afterward to your bank account, otherwise you can't withdraw

did you tried coinimal, for example?

luka1987

hero member

Activity: 520

Merit: 500

So, I tried few sites and all of them are asking for ID verifications, all that you suggested. Seems like there is no website without that crap.

Dotakels

sr. member

Activity: 490

Merit: 255

Quote from: Dotakels on June 06, 2015, 01:20:48 AM

Quote from: Amph on June 05, 2015, 08:01:32 AM

Quote from: Dotakels on June 06, 2015, 01:20:48 AM

Why do you need to buy anonymously? Theres anything wrong if they know your name? Maybe you are doing a wrong thing so that you want to buy or sell anonymously.

there is actually a probleim in sending your persona ID, if the exchange will be hacked one day(pretty common nowadays) then the hacker can steal your identity and use it for criminal stuff

this is why many don't want to deal with exchange that require your id

So that the reason why do you need to buy anonymously? If no one will gave their identity in different exchanger or what ever that needs ID what will happened to that country?

i don't know what will happen, but i prefer to not give my id on a exchange that is working under different governments, if they still you id who will cover your ass? none, you will be in a serious trouble

But in some country like my country need an id so that they determine if you are that person and also they gave you what you must have like the changes on that exchanger or the announcement.

Amph

legendary

Activity: 3248

Merit: 1070

Quote from: Amph on June 05, 2015, 08:01:32 AM

Quote from: Amph on June 05, 2015, 08:01:32 AM

Why do you need to buy anonymously? Theres anything wrong if they know your name? Maybe you are doing a wrong thing so that you want to buy or sell anonymously.

there is actually a probleim in sending your persona ID, if the exchange will be hacked one day(pretty common nowadays) then the hacker can steal your identity and use it for criminal stuff

this is why many don't want to deal with exchange that require your id

So that the reason why do you need to buy anonymously? If no one will gave their identity in different exchanger or what ever that needs ID what will happened to that country?

i don't know what will happen, but i prefer to not give my id on a exchange that is working under different governments, if they steal your id who will cover your ass? none, you will be in a serious trouble

Dotakels

sr. member

Activity: 490

Merit: 255

Why do you need to buy anonymously? Theres anything wrong if they know your name? Maybe you are doing a wrong thing so that you want to buy or sell anonymously.

there is actually a probleim in sending your persona ID, if the exchange will be hacked one day(pretty common nowadays) then the hacker can steal your identity and use it for criminal stuff

this is why many don't want to deal with exchange that require your id

So that the reason why do you need to buy anonymously? If no one will gave their identity in different exchanger or what ever that needs ID what will happened to that country?

Amph

legendary

Activity: 3248

Merit: 1070

Quote from: dwolfman on June 05, 2015, 03:55:28 AM

Why do you need to buy anonymously? Theres anything wrong if they know your name? Maybe you are doing a wrong thing so that you want to buy or sell anonymously.

there is actually a probleim in sending your persona ID, if the exchange will be hacked one day(pretty common nowadays) then the hacker can steal your identity and use it for criminal stuff

this is why many don't want to deal with exchange that require your id

Dotakels

sr. member

Activity: 490

Merit: 255

Quote from: Mieehayii on June 05, 2015, 04:36:07 AM

Why do you need to buy anonymously? Theres anything wrong if they know your name? Maybe you are doing a wrong thing so that you want to buy or sell anonymously.

In the sense that Bitcoins as supposed to be usable "like cash", I can see where someone might want to be anonymous.

Would it make sense to require someone to produce an ID at a local convenience store when paying with FIAT cash? I for one would not go back to a store that required me to do that when paying with cash to buy a soda or some snacks. Sad

Bitcoins should be usable the same way for most things. However, some Bitcoin-FIAT transactions may need ID due to the law, so one cannot expect to be able to do that with anyone who has a high visibility (such as an exchange site).

I didn't say that you need a valid id to buy foods or what ever. I only mean that you should have valid ID to recognize that you are that person. Its only for exchanging your bitcoin.

n3rvi0zz0

sr. member

Activity: 289

Merit: 250

which debit card? if you need not much bitcoins, I can sell you, at coindesk price.

sound like a scam???

Mieehayii

hero member

Activity: 490

Merit: 500

which debit card? if you need not much bitcoins, I can sell you, at coindesk price.

dwolfman

full member

Activity: 224

Merit: 100