Silk Road forums

Discussion => Security => Topic started by: sperezintexas on November 12, 2012, 11:49 am

Title: Bank Deposits Suspended - why?
Post by: sperezintexas on November 12, 2012, 11:49 am
I went to bitinstant last week and tried to make a bitcoin purchase like I do every month and create a deposit...However they informed me all bank deposits are suspended and I ended up having to go to CVS to make a money gram/ZIPZAP deposit.   which required a name, address and DL...yikes I am now very concerned that my bitcoin purcahse can be traced to me.

Title: Re: Bank Deposits Suspended - why?
Post by: Zulu on November 13, 2012, 12:32 am
Someone attacked in internally, i think its back to normal now
Title: Re: Bank Deposits Suspended - why?
Post by: stupot on November 13, 2012, 12:49 am
cash deposit to a bank seems to be gone. any shed some light on this?
Title: Re: Bank Deposits Suspended - why?
Post by: divinechemicals on November 13, 2012, 01:34 am
Use fake information next time. A lot of Moneygram locations won't check ID. Just memorize a fake name, number, and address. No one will know. If they ask for ID, complain that your wallet was stolen, which is why you're using Moneygram, no ID needed for transactions. Most cashiers at that point will sympathize and let you move on. If not, no big deal, just walk out and try at a different location. You can't lose.
Title: Re: Bank Deposits Suspended - why?
Post by: Bikerbum on November 13, 2012, 02:29 am
ACCESS DENIED

IP BANNED

That's what I get. Moved on to next source.  NEXT.

Bikerbum