Silk Road forums

Discussion => Security => Topic started by: aviator on December 20, 2012, 10:47 pm

Title: bitinstant asking for name and dob now?????
Post by: aviator on December 20, 2012, 10:47 pm
Can you put a fake name and dob where they ask for your name and still have the btc go through? Do you need an ID now?
Title: Re: bitinstant asking for name and dob now?????
Post by: monrovia on December 21, 2012, 04:55 am
Bitinstant has been asking for a name and DOB for a while now. Just use fake info and your fine. It's always good to make sure the address and zip code match up, and make sure the info you enter online is the same info you enter when making the payment at CVS/7-11/Wal Mart/etc.
Title: Re: bitinstant asking for name and dob now?????
Post by: aviator on December 21, 2012, 05:04 am
Can you still do a transfer at a bank? I cant find the bank option anymore for some reason.
Title: Re: bitinstant asking for name and dob now?????
Post by: niemtel on December 21, 2012, 05:22 am
Can you still do a transfer at a bank? I cant find the bank option anymore for some reason.

Nope not anymore sadly, I would advise doing a bill pay at a check cashing place or go to walmart and use the moneygram (it is the express one, the blue form if they ask), I have never been asked for ID at either.
Title: Re: bitinstant asking for name and dob now?????
Post by: aviator on December 21, 2012, 05:43 am
Can you still do a transfer at a bank? I cant find the bank option anymore for some reason.

Nope not anymore sadly, I would advise doing a bill pay at a check cashing place or go to walmart and use the moneygram (it is the express one, the blue form if they ask), I have never been asked for ID at either.
What check cashing place would you suggest?
Title: Re: bitinstant asking for name and dob now?????
Post by: greyeyes on December 21, 2012, 01:57 pm
If you select 'show more local locations' in the cash deposit box at bitinstant you will get a list of local options. The list will not show up until you are at the end of your bitinsant order....I just select more local locations going to bitcoin address, put in my instawallet address in the appropriate spot....use fake address, dob, phone number...making sure to write it down to take w/me to my local location...etc. I have never been asked for id and eveything has gone through within an hour.