Quote from: Just Chipper on December 20, 2012, 09:04 pmQuote from: jakeekaj on December 20, 2012, 08:36 pmBut will I be ok since I messed up the first time? Well, depends on your definition of "ok". The reason your information is even required is to check it against the OFAC (Office of Foreign Assets Control) database for prior red flags. The reason they implemented this is to cover BitInstant's ass if/when they require AML/KYC documents (Anti-Money Laundering/Know Your Customers). So if a Federal Agency doesn't like a certain transaction that took place then Bitinstant would forfeit your information to the Agency filing the paperwork. Quote from: jakeekaj on December 20, 2012, 08:36 pmShould I go and delete that wallet on blockchain.info if that is even possible? You can, but it won't delete the transaction ID that leads back to your Bitcoin-QT client, then back to BitInstant. Who like I said will flip you like a pancake when handed AML/KYC documents. Quote from: jakeekaj on December 20, 2012, 08:36 pmAny advice is appreciated... My advice is do a LOT more reading here in the security subforums and on HackBB's privacy sub-forum before you make any other careless mistakes. As far as these bitcoins I would run them through a tumbler or two before spending them. As the damage is already done I would probably at minimum uninstall the Bitcoin-QT client from your PC, delete your Blockchain MyWallet account, create a new SR account and do not ship to your address, as your name is associated with it.I'm not going to claim that following this fellow's advice isn't the "safer" thing to do. It is. And as far as I'm concerned, he's more or less correct. He's dramatically overestimating the amount of resources and manpower law enforcement has at their disposal, however. Can they find you? Yes, they can and if they wanted to enough they undoubtedly would. Will they? Excessively unlikely. Like ridiculously unlikely.How do I know this? Because like you, I was caught off guard the first time and gave my real info like a schmuck. I've made more than a dozen orders at this point, I used the coins from that transaction for one of them as well, and I've never had a package intercepted. I've never had a package not arrive.... that's not true. I *have* had an order not arrive. But not one from SR (how's that for irony, eh?)