Silk Road forums

Discussion => Security => Topic started by: That 1 Dude on April 18, 2012, 09:42 pm

Title: dwolla wants to get to know me...
Post by: That 1 Dude on April 18, 2012, 09:42 pm
So i was able to transfer funds to mtgox a few days ago.. now I am trying again (getting ready for 420 sale) and it is saying...

Before you send money to this merchant, let's get to know each other a little better.

Due to the nature of the recipient's account, Dwolla and this merchant politely ask you that you meet and/or maintain the following requirements. We'll check them off as you complete them.

How was i able to transfer before but not now?
Title: Re: dwolla wants to get to know me...
Post by: QTC on April 18, 2012, 09:49 pm
scammers have been using mtgox/bitinstant to cash out money from stolen dwolla accounts by converting them to bitcoin so dwolla requires extra info if you want to send money to one of their dwolla accounts. but you can just hit up the bitcoin talk forums or bitcoin-otc and find a trusted trader that sells bitcoins for dwolla without doing all this nonsense.
Title: Re: dwolla wants to get to know me...
Post by: That 1 Dude on April 18, 2012, 10:00 pm
No doubt! Thanks for clearing that up. will deff check those fourms.

just cleared btcnow.net of all the BTC they had.. was 5.30 per coin, but worth getting my btc here for the sale :D