Quote:
Originally Posted by goodsaint
Pretty sure you wouldn't be the first person to use gift cards in the past and now use bitcoins. I've never seen a post about someone being denied a bitcoin cash out due to not being able to verify gift cards used in the past.
I understand I'm not the only person, but here's the scenario:
#1. Used gift card (long ago) - threw away. Lost all cash in MTTs
#2. Used credit card - still have, lost cash in MTTs
#3. Used credit card #2 - won money, wanted to take money off site.
I was asked to verify #1, #2, and #3, even though #1 had NOTHING to do with the money I deposited to win my cash months down the line.
Now, I'm worried that the step will be:
#4. Deposit with bitcoin, win cash, try to take money off
And then I will get asked to verify #1, #2, and #3, even though they had NOTHING to do with the money I deposited with bitcoin.
I think it is a logical conclusion to come to that if they're asking me to verify my original gift card (thrown away) when I won money using money I deposited with {Other Credit Card}, then they may ask me to verify my original gift card when I win money using money I deposited with {Bitcoin}.
I don't want to get screwed because I didn't keep a gift card from months ago, but since they're asking for it when it's irrelevant with my credit card, what stops them from asking for it when it's irrelevant with my bitcoin?