Silk Road forums

Discussion => Security => Topic started by: lobo on December 31, 2012, 08:05 pm

Title: Full Name requirements on Bit Instant bitcoin to email, for cash deposits?
Post by: lobo on December 31, 2012, 08:05 pm
New to this, not sure if this is something I need to be alarmed about or steer away from.

Thanks,
Title: Re: Full Name requirements on Bit Instant bitcoin to email, for cash deposits?
Post by: DankSources on December 31, 2012, 08:25 pm
They check it against a blacklist from the US and British Gov.  As long as you don't end up on the list... you are clean.

Title: Re: Full Name requirements on Bit Instant bitcoin to email, for cash deposits?
Post by: GuybrushThreepwood on January 01, 2013, 04:50 am
Quote from: DankSources on December 31, 2012, 08:25 pm
They check it against a blacklist from the US and British Gov.  As long as you don't end up on the list... you are clean.

Mate, the FBI monitors the BitInstant site and raided their offices too recently. All who use it go on a list!

I would use SugaMama or CaptainMal if I couldn't already get them securely.

Also FoxyMeow will help you too.

Peace
Title: Re: Full Name requirements on Bit Instant bitcoin to email, for cash deposits?
Post by: cptponzi on January 01, 2013, 05:27 am
Quote from: GuybrushThreepwood on January 01, 2013, 04:50 am
Quote from: DankSources on December 31, 2012, 08:25 pm
They check it against a blacklist from the US and British Gov.  As long as you don't end up on the list... you are clean.

Mate, the FBI monitors the BitInstant site and raided their offices too recently. All who use it go on a list!

I would use SugaMama or CaptainMal if I couldn't already get them securely.

Also FoxyMeow will help you too.

Peace

would you mind explaining what you just wrote?

how do you know about a raid at bitinstant? link?
what do you mean with "SugaMama" and  "CaptainMal"?

I'm very curious

Title: Re: Full Name requirements on Bit Instant bitcoin to email, for cash deposits?
Post by: GuybrushThreepwood on January 01, 2013, 05:38 am
Quote from: cptponzi on January 01, 2013, 05:27 am
Quote from: GuybrushThreepwood on January 01, 2013, 04:50 am
Quote from: DankSources on December 31, 2012, 08:25 pm
They check it against a blacklist from the US and British Gov.  As long as you don't end up on the list... you are clean.

Mate, the FBI monitors the BitInstant site and raided their offices too recently. All who use it go on a list!

I would use SugaMama or CaptainMal if I couldn't already get them securely.

Also FoxyMeow will help you too.

Peace

would you mind explaining what you just wrote?

how do you know about a raid at bitinstant? link?
what do you mean with "SugaMama" and  "CaptainMal"?

I'm very curious

THIS IS ALL COMMON KNOWLEDGE AND THERE IS NOW AN FBI SEAL ON THEIR WEBSITE

GOOGLE IT YOURSELF
Title: Re: Full Name requirements on Bit Instant bitcoin to email, for cash deposits?
Post by: DankSources on January 01, 2013, 07:59 am
GuybrushThreepwood : You sir have an awesome name, I toke tonight in your honor. I'll give your regards to Stan.   :D
Title: Re: Full Name requirements on Bit Instant bitcoin to email, for cash deposits?
Post by: GORDENRAMSEY on January 01, 2013, 05:13 pm
I've had great results with Blue Sky Traders
http://ok2yri46aaptiu2d.onion/index.htm

Go to Bank of America without need for an ID
GIVE INFO TO THE TELLER
deposit cash and within 1 hour bitcoins are deposited
to the account you specified with BST

EASY AND OUTSTANDING SERVICE
Title: Re: Full Name requirements on Bit Instant bitcoin to email, for cash deposits?
Post by: ascent5154 on January 02, 2013, 01:20 am
On bitinstant they have you fill out a form with a full name and other information which should be none of their business. I lied and wasn't asked for ID. Their fees are hefty so it would be more worth it to exchange a few hundred dollars at once, but they may be more inclined to ask for ID in that case. I went to a store, but I personally wouldn't risk using fake information in a bank.