Anonymous and bitcoin

[MrCavalier]

Isn’t the point of crypto anonymity? Heritage just held up a 17k withdrawl (s) because it needs my id? ID I sent expired on Jan 1st.. Only deposited with btc and asked for btc payout. Not bashing heritage but dam...

[MrCavalier]

To be clear once I receive my new drivers license from Ohio, which because I went with the new federal complaint license has to be mailed and could take up to 2 weeks I have to wait. Heritage isn’t and hasn’t said they aren’t paying they just want unexpired ID

[Optional]

That's bad timing.

Maybe try offering them something else, like a passport or copy of a mortgage or lease?

[littlekona]

im BTC exclusive with Heritage too and was asked out of blue after many withdrawals for account verification...Once I sent the documents it took probably half an hour to to mark me as verified and process the withdrawal...Once you get them docs required you will get your money fast Heritage is the best FIAT book by far....BTW all books including BTC exclusive ones have in terms they can do a KYC...most rarely do but it is still within the terms

[bubba]

Isn’t the point of crypto anonymity? Heritage just held up a 17k withdrawl (s) because it needs my id? ID I sent expired on Jan 1st.. Only deposited with btc and asked for btc payout. Not bashing heritage but dam...

Heritage wants to know who the account holders are for obvious reasons.

My biggest complaint is not them wanting your ID. Its that sportsbooks should make it clear what info will be needed from you before the withdrawl request is made. I always ask when opening an account what will be needed because I have been burned before. I dont think I have ever used a book that made it clear when depositing (or opening an account) what will be needed in order to withdraw, but it would be nice.

[Jared Brooks]

This is one of the reasons I won't play with Heritage.

At Bookmaker, I've run up a huge balance and taken multiple large withdrawals over the past few years. They have never asked to know my real identity. Sticking to crypto only has worked perfectly at Bookmaker.

Pinnacle is a good book for other reasons but their identity verification KYC crap is ridiculous. If you're into anonymity Pinnacle is not recommended. I guess you should go with 1) Nitrogen and then 2) work something out with Bookmaker management.

[thespeculator]

Isn’t the point of crypto anonymity? Heritage just held up a 17k withdrawl (s) because it needs my id? ID I sent expired on Jan 1st.. Only deposited with btc and asked for btc payout. Not bashing heritage but dam...

Isn't there max bitcoin 3k. Did they make an exception or are you taking over several days. They told me 3k per day and 10k per week.

[firedawg]

This is one of the reasons I won't play with Heritage.

At Bookmaker, I've run up a huge balance and taken multiple large withdrawals over the past few years. They have never asked to know my real identity. Sticking to crypto only has worked perfectly at Bookmaker.

Pinnacle is a good book for other reasons but their identity verification KYC crap is ridiculous. If you're into anonymity Pinnacle is not recommended. I guess you should go with 1) Nitrogen and then 2) work something out with Bookmaker management.

Bookmaker asked me yesterday on a 1k withdrawl

[MrCavalier]

Isn't there max bitcoin 3k. Did they make an exception or are you taking over several days. They told me 3k per day and 10k per week.

Same thing for me, but I couldn’t even get the first 3k

[MrCavalier]

That's bad timing.

Maybe try offering them something else, like a passport or copy of a mortgage or lease?

Thamks for that info I used passport, accepted in about 45 mins, first withdrawl is also done. Thanks for the help

[Jared Brooks]

Bookmaker asked me yesterday on a 1k withdrawl

Is your account crypto-only?

i.e., have you only deposited and withdrawn with cryptocurrency?

[firedawg]

Is your account crypto-only?

i.e., have you only deposited and withdrawn with cryptocurrency?

Yes

[Jared Brooks]

Yeah that is horse shit. If you only deposit with crypto and only withdraw with crypto then a book should never ask you for ID or other personal identifying information. The crypto-only books are leading the way here. It ends up looking like an excuse to delay your payout and/or sell your information.