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  1. #1
    Luverdark's Avatar
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    Bitskins requires ID for bitcoin wtf?

    So I went to withdraw $37.25 from my bitskins account, and I cannot withdraw without filling out a W-8BEN form.

    Should I just fake all the answers and yolo?

    Anyone had experience?

    EDIT:

    I used fake info, they emailed me this:


    Hi

    Please provide the following:

    1) A government-issued photo ID
    2) A recent utility bill (at most 3 months old) for the address on the W-8BEN.

    --
    Bitskins Team



    wtf.
    Last edited by Luverdark; 07-15-2016 at 07:17 PM.




     
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  2. #2
    Windoge 10's Avatar
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    tbh it ruins the whole point of bitcoin being anon

  3. #3
    Raw's Avatar
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    Quote Originally Posted by Oskar_Smells View Post
    So I went to withdraw $37.25 from my bitskins account, and I cannot withdraw without filling out a W-8BEN form.

    Should I just fake all the answers and yolo?

    Anyone had experience?
    Weird, I withdrew using BTC and didnt have to do that.

  4. #4
    Luverdark's Avatar
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    Quote Originally Posted by Windoge 10 View Post
    tbh it ruins the whole point of bitcoin being anon
    Same, something to do with taxes maybe.

    Quote Originally Posted by Denaro View Post
    Weird, I withdrew using BTC and didnt have to do that.
    maybe it's new?




     
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  5. #5
    Raw's Avatar
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    Quote Originally Posted by Oskar_Smells View Post
    Same, something to do with taxes maybe.



    maybe it's new?
    I can list a item for 37.5 and you can buy it and I will cash out for you if you'd like to, but you will lose what % they take for the sale.

  6. #6
    Luverdark's Avatar
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    Quote Originally Posted by Denaro View Post
    I can list a item for 37.5 and you can buy it and I will cash out for you if you'd like to, but you will lose what % they take for the sale.
    I'd like you to do this, I updated the thread. Can you add my skype?




     
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  7. #7

  8. #8
    TheSilentBoot's Avatar
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    i thought the min withdraw was $50?

  9. #9
    Luverdark's Avatar
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    Quote Originally Posted by TheSilentBoot View Post
    i thought the min withdraw was $50?

    $5
    //10charsss




     
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  10. #10
    Kiesa-'s Avatar
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    do you have to provide your social security number and stuff like that?

    if you're in a non US, a SSID is not required right?

  11. #11
    Asuna's Avatar
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    OP Skins runs the same way. I couldn't even add PayPal funds if I needed. They required an ID with your pic on it and proof of residency that matches your ID,

  12. #12
    kevinzh618's Avatar
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    They ask for ID because Bitskins is an easy target to carders because it intrigues them because you deposit with a credit or debit and you can withdraw in bitcoin which CANT be chargedback on. As for PayPal deposits they need your ID to back them up when you chargeback on PP

  13. #13
    comeclose's Avatar
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    Hey dude do you still have your bitskins account? It is asking me for a documentation. I have filled the form for non US citizen but there is no reply from the site can you help me? How long does it take for them to reply? And do they ask for ID and Adress confirmation after that signing thing?

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