Silk Road forums

Discussion => Security => Topic started by: PharmaKarma on December 31, 2011, 02:03 am

Title: TradeHill.com and Liberty Reserve
Post by: PharmaKarma on December 31, 2011, 02:03 am
TH:  Has anyone in the USA requested and received a check mailed to them for cashing in BTC's at TH?

LR:  Does ANY of the information while signing up for a LR account have to be real?


Peace PK
Title: Re: TradeHill.com and Liberty Reserve
Post by: redforeva on December 31, 2011, 04:44 pm
As a longtime user of Liberty Reserve I can say you SHOULD put real info so you can reset your pass and pin if you lose or forget it.
Ive had 5k/-/+ in my account for over a month and they have not fucked with it.  8)
Title: Re: TradeHill.com and Liberty Reserve
Post by: redforeva on December 31, 2011, 04:50 pm
I do not feel the need to be anon with LR. I only use my reserve currency for legal transactions. IF you are a vendor using LR as payment I would be leeery as fuck. Ive seen stories where a guy had sold the credit detail of like 10k people. Then the money all in the same LR account. Well some fraudster had ordered all the LR for like a 1000$ order with a stolen CC so, LR took the money back!  :o
Title: Re: TradeHill.com and Liberty Reserve
Post by: redforeva on December 31, 2011, 05:13 pm
If you are just using it for a laundering op, remember the fees charged!  8)