Silk Road forums

Discussion => Security => Topic started by: sickboy on November 18, 2011, 01:27 am

Title: cryptoxchange.com - New BTC Exchange
Post by: sickboy on November 18, 2011, 01:27 am
Just stumbled across this new exchange. Looks like it has a lot of features. It doesn't seem like it supports annonymous cash deposits like Exchangebitoins but it looks promissing.

Does anyone have experience with this exchange?
Title: Re: cryptoxchange.com - New BTC Exchange
Post by: Diss0lve on November 20, 2011, 03:38 am
They require ID for orders above $500 usd it looks surely promising but i'm uncomfortable with my name getting out to any agency especially the IRS >____>;
Title: Re: cryptoxchange.com - New BTC Exchange
Post by: seuss on April 06, 2012, 03:55 pm
does anyone know whether they would freeze an account, like mtgox does, if accessed with tor? im not gonna deposit anything near $500
Title: Re: cryptoxchange.com - New BTC Exchange
Post by: Mister Dank on April 06, 2012, 05:36 pm
Do they still have the $5 withdraw fee?
Title: Re: cryptoxchange.com - New BTC Exchange
Post by: mdmamail on April 06, 2012, 10:27 pm
They require ID for orders above $500 usd it looks surely promising but i'm uncomfortable with my name getting out to any agency especially the IRS >____>;

They are based out of Australia, so no IRS
I guess Aussie IRS, whatever that is.

I think the $5 fee includes anything, so you can get a bank wire from them for only $5 fee which is unheard of it usually costs like $25-50. More info in their bitcointalk.org posts

Title: Re: cryptoxchange.com - New BTC Exchange
Post by: seuss on April 07, 2012, 07:00 am
any guys know whether they flag tor users or not?
Title: Re: cryptoxchange.com - New BTC Exchange
Post by: Limetless on April 07, 2012, 07:03 am
If you asked them to do a large transfer direct to an IBC business account would they get sketchy?
Title: Re: cryptoxchange.com - New BTC Exchange
Post by: TweakingTiger on April 08, 2012, 05:05 pm
I too just joined Crypto - I like the user friendly platform but am wary of the measures, so much of the web design on these BTC are so tacky it's hard to tell how legit they are and if 3rd parties are sucking your details.. Would it be bad idea to send a large amount at once? and would they be alarmed if they just saw me putting money in and sucking in out as soon I get BTCs?
Title: Re: cryptoxchange.com - New BTC Exchange
Post by: Ammy2Argen on April 09, 2012, 08:35 am
when washing coins they lost my money, no trace.
Title: Re: cryptoxchange.com - New BTC Exchange
Post by: Banjo on April 09, 2012, 06:50 pm
I've used them for a couple months, and haven't had any major complaints. The largest deposit I've made is $150 though. I use bitinstant to get cash into my account. I created the account with a fake name/email address, and I deposit cash, so there's little (or no?) way to tie it to me. They have a really nice user interface.
Title: Re: cryptoxchange.com - New BTC Exchange
Post by: SRfan on April 10, 2012, 08:28 pm
I've used them for about 2 months and have deposited up to around $1000 and let it sit without a problem. This site is the best site for exchanges in my opinion because they offer so many options... I signed up on Tor and I've only accessed it on Tor. Great site.
Title: Re: cryptoxchange.com - New BTC Exchange
Post by: seuss on April 12, 2012, 06:22 pm
I've used them for about 2 months and have deposited up to around $1000 and let it sit without a problem. This site is the best site for exchanges in my opinion because they offer so many options... I signed up on Tor and I've only accessed it on Tor. Great site.

thats good to know. so they dont do anything to tor users
Title: Re: cryptoxchange.com - New BTC Exchange
Post by: seuss on April 23, 2012, 01:04 pm
Quote
Note: Please be advised that accessing your account via the Tor network and/or public proxies may result in a temporary suspension of your account, and having to submit AML documents.

looks like theyre going after tor users. ima have to switch to bitcoinica and see if theyre okay with tor.