Hi,
I am having problems withdrawing from MTGOX, this raises several red flags.
All MTGox is telling is that I have to verify my account, since a AML flag was put on my account.
This is the exact error I get:
"Your account is currently pending review, please visit
https://mtgox.com/forms/verification"
This are the red flags:
MTGOX will not say who put the red flag in my account, if it was them or some government authority.
MTGOX will not say why the red flag was put in there in the first place.
IT is clear that MTGOX is no longer anonymous, I am afraid a lot of people that has anonymous accounts with them probably lost all their money, since it is no possible to authenticate and be anonymous simultaneously.
I had my money on mtgox in case of emergency, and I have spent over $200 to comply with them, so far no success, I sent them a zip file with 2 jpegs, and it was rejected because they were on a zip file.
They have no secure means of sending the jpegs, for example they are not allowed inside a zip, tar, arc, zoo or any packaging software, also no digital signatures, no md5sums, no crc checks, you have to send a plain jpeg and you have and them have no way of knowing if it got corrupted on the upload.
They claim their request for compliance does not cost money, and that is clearly false all government issue documents cost money and time, I can not think of a single official document that is free.
I requested a partial withdraw to comply with their verification request to cover cost, and it was rejected based on the law, however based on the law they hiding a lot of information from me that I am sure it is not part of the law.
Right now I have spend over $100 on documents, passport, ID, gas to drive to consulate, parking fees, mailing fee (consulate only accept secure mail), over $200 in total, and MTGOX is not moving a finger to liberate my money.
I never went over MTGOX withdraw limits, and I am way below the limits they require for verification, this is all nonsense and it is costing me a lot of money, I am stranded in a foreign country with no money, and MTGOX is not proving quality communication, I have no idea why they decided to freeze my account.
In the account I have over $1100 and over 300 btc, and I am totally cashless, since the little money that I had I spent it all to comply with their verification.
I also have the yubikey, which was supped to prevent this type of problems, and I am not sure what good is it if they can still freeze you account without giving you any reason whatsoever other than telling you there was a flag in your account and no further details.
Are any of you having problems withdrawing from mtgox, and if so, what did you have to do? how long did it take to get the money out?
Any safe exchanges someone can recommend, if they are anonymous that would even be better, if not any exchange that does not freeze the accounts under any reason would be great.