Aug 29, 2016 03:00 AM
(This post was last modified: Aug 29, 2016 03:08 PM by dipsetis.)
- Never mind - - Never mind - - Never mind - - Never mind -
- Answered - |
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Aug 29, 2016 03:00 AM
(This post was last modified: Aug 29, 2016 03:08 PM by dipsetis.)
- Never mind - - Never mind - - Never mind - - Never mind -
You're taking a very big risk here..I don't know the specifics about interac transfers but I know that if you're dealing with banks you're running on thin ice.
If you can't sell via bitcoin use another processor such as Perfect Money in which the user can link their bank account and send to you. PM is not traced.
Unfortunately, it can be traced, and fairly easy. Because the way the e-transfer system is set up, it's essentially a direct transfer from one persons bank account to the other. Furthermore, I don't quite know the specifics of what you are doing, nor do I really want to, but it exposes your real name (associated to the account) when you've successfully completed the e-transfer. Like MaxCrypto said, you're running on thin ice when you're dealing with a bank. I use e-transfers all the time for my business, and I've had some legal issues (not my own) with some of my customers, and I can tell you with 100% certainty, it took the RCMP about 45 minutes to figure out who's account it was.
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