Silk Road forums

Discussion => Silk Road discussion => Topic started by: MacMan on June 11, 2012, 04:46 pm

Title: How to withdrawal money from SR and get to you or bank? HELP@!!!
Post by: MacMan on June 11, 2012, 04:46 pm
Hey so im trying to get my coins to my bank account. Usually i go SR -> Mt gox -> Dwolla. but now that Mtgox wants my id and shit that will take forever and i dont feel to comfortable with that.

So what would be the next best thing? I know ppl use shit other that mt gox. Im in the US.  PLEASE ANY HELP IS GREATLY APPRECIATED!!
Title: Re: How to withdrawal money from SR and get to you or bank? HELP@!!!
Post by: captainjojo on June 11, 2012, 05:10 pm
You really should never be going from SR to MTGox or MTGox to SR.  You should always have an intermediary. 

I always transfer the BTC to a personal wallet, then to another wallet then to SR.  If I was going the other way I would transfer from SR to my own wallet first.  You might also want to transfer them in batches instead of all at once.  If you transfer a fixed amount to your own wallet, then transfer exactly the same amount to somewhere else it is I suppose feasible to track the same amounts using a block explorer (although I may be being a bit paranoid).

As far as getting them to your back account once they are in your own wallet you may have to go with a BTC trader if you do not wish to give your ID to MT Gox.  Most legitimate BTC buyers and sellers are asking for ID now, to conform to the banking acts in Canada and the US.


Once you have them in your own wallet
Title: Re: How to withdrawal money from SR and get to you or bank? HELP@!!!
Post by: soyyo1114873 on June 11, 2012, 05:33 pm
What captainjojo says is right, but it's much better to do it in a more untraceable way. Places like bitcoin fog do that, and they automate it, even to the point of sending it in batches. They charge, but it's minimal, and it's a good price to pay for safety and anonymity. It's an onion site, http://fogcore5n3ov3tui.onion
Title: Re: How to withdrawal money from SR and get to you or bank? HELP@!!!
Post by: Limetless on June 11, 2012, 05:40 pm
Hey so im trying to get my coins to my bank account. Usually i go SR -> Mt gox -> Dwolla. but now that Mtgox wants my id and shit that will take forever and i dont feel to comfortable with that.

So what would be the next best thing? I know ppl use shit other that mt gox. Im in the US.  PLEASE ANY HELP IS GREATLY APPRECIATED!!

If you are a vendor and you have decent sales feedback I can help you with this if you like. I do charge but my system launders funds properly.
Title: Re: How to withdrawal money from SR and get to you or bank? HELP@!!!
Post by: 420blindman on June 11, 2012, 07:52 pm
Hey so im trying to get my coins to my bank account. Usually i go SR -> Mt gox -> Dwolla. but now that Mtgox wants my id and shit that will take forever and i dont feel to comfortable with that.

So what would be the next best thing? I know ppl use shit other that mt gox. Im in the US.  PLEASE ANY HELP IS GREATLY APPRECIATED!!

If you are a vendor and you have decent sales feedback I can help you with this if you like. I do charge but my system launders funds properly.

+ 1 for Limetless

Check him out if you wanna do it the right way.
Title: Re: How to withdrawal money from SR and get to you or bank? HELP@!!!
Post by: Limetless on June 11, 2012, 08:03 pm
Hey so im trying to get my coins to my bank account. Usually i go SR -> Mt gox -> Dwolla. but now that Mtgox wants my id and shit that will take forever and i dont feel to comfortable with that.

So what would be the next best thing? I know ppl use shit other that mt gox. Im in the US.  PLEASE ANY HELP IS GREATLY APPRECIATED!!

If you are a vendor and you have decent sales feedback I can help you with this if you like. I do charge but my system launders funds properly.

+ 1 for Limetless

Check him out if you wanna do it the right way.

Thank you Mr Blindman, most kind of you to say so indeed. :)
Title: Re: How to withdrawal money from SR and get to you or bank? HELP@!!!
Post by: MojoMan on June 12, 2012, 12:43 am
As above I'd recommend Limetless's services.
Title: Re: How to withdrawal money from SR and get to you or bank? HELP@!!!
Post by: soyyo1114873 on June 13, 2012, 12:27 pm
Hey so im trying to get my coins to my bank account. Usually i go SR -> Mt gox -> Dwolla. but now that Mtgox wants my id and shit that will take forever and i dont feel to comfortable with that.

So what would be the next best thing? I know ppl use shit other that mt gox. Im in the US.  PLEASE ANY HELP IS GREATLY APPRECIATED!!

If you are a vendor and you have decent sales feedback I can help you with this if you like. I do charge but my system launders funds properly.
Limetless, how much do you charge anyway, and would that work for any country in the world? Specifically the US.
Title: Re: How to withdrawal money from SR and get to you or bank? HELP@!!!
Post by: Limetless on June 13, 2012, 12:32 pm
Hey so im trying to get my coins to my bank account. Usually i go SR -> Mt gox -> Dwolla. but now that Mtgox wants my id and shit that will take forever and i dont feel to comfortable with that.

So what would be the next best thing? I know ppl use shit other that mt gox. Im in the US.  PLEASE ANY HELP IS GREATLY APPRECIATED!!

If you are a vendor and you have decent sales feedback I can help you with this if you like. I do charge but my system launders funds properly.
Limetless, how much do you charge anyway, and would that work for any country in the world? Specifically the US.

My price varies depending on if you have the basic or advanced consultation and if the person needs something very specific adapted in to be bespoke to the clients needs then the price can go up further. The most I have charged for an SR client is 250BTC but it was a pretty big task because I had to do a lot of adaptations. I also do it IRL but the process is slightly different and I do a lot more work for the client and I have charged up to £6000 for the service but the average is £2-3000. I also do ML work for a fee too where I wash cash for a % however this is an entirely different thing to what I do with clients on here.

Also my system works in any country, it may vary slightly depending on which country the client resides in but the system itself is the same.