Post
Topic
Board Goods
Re: I will buy anything you own in exchange for Crypto
by
starsoccer9
on 17/09/2018, 16:44:21 UTC
I have to say for a relatively new account with little to no personal information about your self you sure want a lot of information from users like their real names and physical address. Im not sure why you would need either of these. If its for shipping you can calculate shipping pasted purely on a zip code.

Yes, I am having the similar concerns here.
It's kind of KYC policy.
But with a new user and a new website/company, I am not sure if anyone wants to provide all those sensitive personal information.
Btw, is this service only available in the US?


First off I dont think an address is required for KYC policy. Think of ebay, I dont even think they ask for an address to sell something.

While I can understand asking for an address for return shipping after a deal is made, requiring anybody to send you their address before you even commit to buying anything is very iffy to me. You basically then have a list of address where crypto users live and possibly have crypto funds held. Its just asking for trouble.


We don't keep them on file or even care about your address to be entirely honest. It's just for the following.

thanks for expressing your concerns. You can skip that part of the form, so I am not sure why everyone is complaining about it. We ask for the address to verify that person. They try to scam us or scam people on our marketplace we will ban them from using our service, and another reason why is to verify who sent the item. If you end up sending us something that person will have a return address on the package anyways.

If you are not comfortable giving out your address you do not have to. Unfortunately, a return address is required for shipping anyways.

Your reply doesnt make much sense honestly. You say the address is to verify a person but dont clarify what verify actually means. You cant verify someone by simply asking for an address. Anyone can put down anyone elses address so there is no real verification being done unless your shipping post cards with codes that users have to provide to prove they live there.

As for return addresses on packages, they are required but there is no reason to use a real address. You can use a PO Box or a mail forward service for instance.