Silk Road forums
Discussion => Security => Topic started by: niggaplz1 on June 02, 2012, 04:20 pm
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Hello,,
As of recently, i can no longer transfer money from dwolla to mtgox untill i send mtgox a photo id of myself. This is dwolla's doing, and previously i have done this with them.
is it dangerous to do this? i am in fact sending the money to SR and using it there, so is there a risk i could get busted?
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Don't use Dwolla...period. Just use bitinstant for cash deposit >MtGox. Sure they charge a little extra, but it's much safer and there's no paper trail. Be sure you bounce your coins to at least one dummy wallet between MtGox and SR just to be safe too.
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Don't use Dwolla...period. Just use bitinstant for cash deposit >MtGox. Sure they charge a little extra, but it's much safer and there's no paper trail. Be sure you bounce your coins to at least one dummy wallet between MtGox and SR just to be safe too.
+1
Although the dummy wallet thing.. could be a dead giveaway.
How many non-SR bitcoin transactions do you think go through 1 wallet, for the exact amount.. before making it to the final wallet. Seems suspicious to me. If you're gonna do anything I'd split it into multiple amounts.
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Good advice and thanks for the karma!