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Title: Selling various verified accounts with photo id & passports. Post by: The Cryptovator on December 07, 2019, 07:46:17 AM User sreja712 (https://bitcointalk.org/index.php?action=profile;u=1376303) selling various verified accounts with governments I'd card & passport. Here is the thread,
All are verified by passport+national id card+driving licence. Archived: http://archive.is/TvNN1 (http://archive.is/TvNN1)100% safe and secure accounts. & always technical support. Since admin keep a option explain why account are not hacked, this thread will serve as a reference for explain. Accounts on sites that require KYC such as bank accounts, PayPal, etc. are assumed to be hacked unless you explain why they're not hacked. I am assuming that guy selling hacked account and I tagged him. Otherwise how a person could sell multiple verified accounts since only he is holding single documents for him. I will wait for his explanation. Title: Re: Selling various verified accounts with photo id & passports. Post by: LoyceV on December 07, 2019, 08:56:55 AM Just report those posts (I already did). All I mention is "illegal stuff", and usually that's enough to get the Newbie nuked.
It's posted on the wrong board too :P Since admin keep a option explain why account are not hacked, this thread will serve as a reference for explain. I think you're reading this wrong: he didn't explain why it's not hacked, so it's assumed to be hacked. There's no need to ask him to explain, the post is against the rules and thus can be reported.Accounts on sites that require KYC such as bank accounts, PayPal, etc. are assumed to be hacked unless you explain why they're not hacked. Title: Re: Selling various verified accounts with photo id & passports. Post by: The Cryptovator on December 07, 2019, 09:08:05 AM I think you're reading this wrong: he didn't explain why it's not hacked, so it's assumed to be hacked. There's no need to ask him to explain, the post is against the rules and thus can be reported. You are right, since they didn't include on the post why accounts are not hacked it's against of forum rules/admin instructions. So likely moderators could removed thread or DT's are free to tagged these kind of account seller (scammer). Often I have seen in my local reselling group that their account getting fucked with fund due to they bought account from somewhere, especially skrill, netteler and PayPal. Because account couldn't re-verify if they ask like live photo with passport or I'd. |