Silk Road forums
Discussion => Off topic => Topic started by: deer1990 on June 20, 2013, 09:05 pm
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they wouldnt give a reason I called and they told me that when I opened my account, the agreement stated they have the right to close my account at any time without providing a reason. im wondering if it was because I was depositing to much money and withdrawling it through dwolla. the deposits never were over like 2 grand though.
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PNC basically considers any large purchases on bitcoin related sites and continuous large deposits to be suspicious activity... I just "work" for a business owner and he pays whatever I give him to my account. I'm not sure how you would go about the whole dwolla thing without raising some eyebrows, but I usually just do face to face btc tranactions. Maybe you should look into some new methods ;D
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If they've found your activity to be suspicious then they were legally obligated to report it.
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after the dwolla seizure by the feds, the govt has been cracking down. I'd look to do transactions through somewhere other than dwolla.
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Yea Im thinking about going the reloadit route to get Bitcoins.
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localbitcoins.com
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When I get Bitcoin I need thousand worth. Is blue sky traders pretty much my best option.local Bitcoin is always expensive.