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Old 01-12-2017
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elmo elmo is offline
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Default Re: Guide / Tutorial: Buying Bitcoin & Cashing out Bitcoin Anonymously

Quote:
Originally Posted by JamesNorth101 View Post
Some of those links talk of payments being rejected, not reversed. That is a totally different thing. A UK bank transfer cannot be reversed when it has cleared into the receivers account.

I hate to say this but some person posting something on Reddit isn't a credit source.

These are abstracts from a UK new paper in 2016

When a bank transfer has cleared into the receivers account it cannot be reversed without the consent of the receiver unless in the case of some serious fraud cases. I have first hand experience with this as a family member was once scammed for 800 that they paid via bank transfer (assuming if there was an issue it could be reversed) and it was never recovered even though it was a fraud. The only cases that I have seen that when a bank transfer has been reversed in in unauthorized transfer cases. In this day and age with all the banking fobs that is near enough unheard of.

When things are posted as a guide on the forum its always good for that information to be totally correct. That isn't the case in parts of the thread so I am ensuring that any slight mistakes are pointed out so you are able to correct them and members are not taking away incorrect information from the thread.

That is interesting. A few months ago you were not sure how BTC worked so its interesting to hear that your using it so often now.

In the US, where you are based, it may well be that people do not ask for ID. Quite often in the UK they do. Not always, but as I have said a few times it is becoming more common. When posting with a UK flag it will be assumed that you are based in the UK so if most the experience comes from trading in person in the US it may be a good idea just to make that clear.

To be 100% clear not everyone meeting in person will ask for ID. Some will though. 2 years ago no one ever used to ask for ID, and now some have started to ask for ID. That means it is becoming more common to ask for ID when meeting in person. It may well be that people will stop asking for ID again or that more people will start asking for ID. At the moment its still relatively rare for ID to be asked for when meeting in person, but it does happen.
Bottom line:

1. Bank transfers CAN be reversed.

2. ID's are not checked the majority of the time if you are trading Bitcoin in person for cash

Back on topic, please no more 6 page essay replies.

Thread is to help people purchase Bitcoins anonymously.
 

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