Viciousknid
Posts: 3
Joined: Fri Dec 15, 2017 6:04 pm

Can not get Verified for purchase

Fri Dec 15, 2017 6:15 pm

I've been buying BTC via Coinbase but I have to wait 60 days to purchase more than $300 a week which i need to be able to do right away. Buy.Bitcoin.Com offers a great solution but i've tried about 6 or more times to get verified and it will not approve. Using 2 different payment cards i've been able to see the authorization hold hit my accounts but apparently they're declining my ID.
I've submitted pictures of my drivers license, front and back. I've scanned it. I've added a 3rd picture of me holding my license. I've tried with my glasses and without. I CAN NOT get approved.
Myself and a friend of mine are supposed to be purchasing a good deal of coin. He gets approved no problem but I'm declined every time.
I've contacted Simplex and they can't say why I'm being declined but they use Bitstamp for Verification and I can not get any response from Bitstamp. I've been trying for a week and need to be purchasing every day.
I really don't know what else I can do.

I signed up on Bitstamp and I'm still waiting on verification through their page. I've signed up on CEX.IO and I'm still waiting there as well. The only place that worked flawlesly is Coinbase and they make you wait 60 days to increase card transaction.

Any help here is appreciated. I need to be purchasing around $5000usd of coin per day.
Last edited by Viciousknid on Sat Dec 16, 2017 12:05 am, edited 1 time in total.

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nandibear
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Re: Can not get Verified for purchase

Fri Dec 15, 2017 6:41 pm

I've been buying BTC via Coinbase but I have to wait 60 days to purchase more than $300 a week which i need to be able to do right away. ... The only place that worked flawlesly is Coinbase and they make you wait 60 days to increase card transaction.

Any help here is appreciated. I need to be purchasing around $5000usd of coin per day.
If you're only allowed to purchase $300 a week through Coinbase that's likely because your using a card to buy. If you link a bank account you should be able to buy at least $10,000 (10 grand) a week.

I can't provide any official recommendations for other exchanges but you might look into Changelly.com However, when using a card to buy at their site you're going to probably pay well over the market price.
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Viciousknid
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Joined: Fri Dec 15, 2017 6:04 pm

Re: Can not get Verified for purchase

Fri Dec 15, 2017 6:50 pm

Yea I need to use a card and get the coin that day so I can transfer it. I need to be making a full purchase each day which is why buy.bitcoin.com is where I'm wanting to do the transactions. The fee is fine I just need to figure out why I'm being declined. I can not get any replies from Bitstamp and whoever does customer service at Simplex won't tell me if the system has me locked out or if there's a way to speak to someone to be verified. They just basically say you're declined and have to figure it out on your own.
What's also weird is it takes a long time to be declined using my Citi card and only about 15 minutes using my Capital one. Both of whom I have called and cleared the transactions with.

I'll look into that site as well. Open to suggestions that allow me to use my card.

Viciousknid
Posts: 3
Joined: Fri Dec 15, 2017 6:04 pm

Re: Can not get Verified for purchase

Fri Dec 15, 2017 7:09 pm

Well Changelly also processes using Simplex and Simplex or Bitstamp are where my problem seems to be.

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nandibear
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Re: Can not get Verified for purchase

Fri Dec 15, 2017 7:17 pm

Well Changelly also processes using Simplex and Simplex or Bitstamp are where my problem seems to be.
Again I can't provide any official recommendations for other exchanges but you might look into buying BTC with your card (or 300 other payment methods) for same day service at Paxful.com
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learner
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Joined: Thu Dec 14, 2017 6:04 pm

How do I get penny crypto picks?

Sat Dec 16, 2017 10:42 am

I can't afford high priced newsletters like Teeka's.
Anyone know his picks or James Altcher's picks.
Do people on this forum help each other like this?
Please help. Thanks.

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