2 ms·

This is going from amusing-scam to transparent-scam really quickly.

• wmf 13y ago
  I don't see any evidence of a scam; Dwolla uses similar social background checks. I think what we're seeing here is the difference between fraud detection and fraud prevention where they can't afford to be wrong.
• kalleboo 13y ago
  Compared to all the bitcoin exchanges who require you to upload a passport scan?