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The original poster does seem to have started small(er) before scaling up: https://news.ycombinator.com/item?id=6929954 https://news.ycombinator.com/item?id=692

by bri3d 13y ago

The original poster does seem to have started small(er) before scaling up: https://news.ycombinator.com/item?id=6929954 https://news.ycombinator.com/item?id=6929954 .

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- aroch 13y ago
  So if I buy $1 in BTC and then come back to buy $10 in BTC I must be some sort of billionaire gambler. There's nothing out of the ordinary with making large transactions with a company once you trust them. That being said, now that I've cashed out of BTC for a sizable profit I wont be touching it with a 10foot pole.
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    - aroch 13y ago
      This isn't a credit card transcation, it was an ACH which almost every bank already confirms at send time (usually OTP SMS). In anycase, they're user not vendor initiated. Does AmEx call you if you buy a Ps4 or TV at Best Buy after only every buying a few $30-40 games? If so, you're in their high fraud risk group.
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