Bitcoin Forum

Bitmex has enforced verification for everyone and we all know shady shit happen there and, i can provide alot of verified accounts and want to sell them, do you think there are buyers?

You created the same thread on the other board: https://bitcointalk.org/index.php?topic=5285829.msg55493756#msg55493756  (https://bitcointalk.org/index.php?topic=5285829.msg55493756#msg55493756) - (Archived (https://archive.is/cioiC)). Multiple sales thread for the same product isn't allowed on the forum.

Perhaps you would get a few buyers, but the question is how you got these verified accounts? A lot of account means probably hacked accounts. You have only single documents and how you will verify a lot of accounts? Who will buy an account from you then they will regret later.

Stop selling verified account which has done by the government-issued card.

I think nobody will buy hacked accounts, even though those hackers.  If the purpose is avoiding them the KYC verification thing, they will surely not bite this offer.  Because they know you can easily get it back after they deposited their funds.  I'm just curious too where did you get those verified accounts, unless if you hired different people just to have the government issue card to get verified on that exchange, and you selling it without knowing them.

Anyway, I'm sure you don't have a buyer on this forum.  Most users here are honest and didn't want to risk.  It might you have a chance in the black market.

I think you are the guys that are asking freelancers to have a picture selfie with specimen signatures offering fake jobs or no jobs at all. You're all taking those important information including the ID and image of those poor people that you are fooling hoping that there is something for them to have. I've read that kind of trick in freelancing groups and mostly targeting newbie freelancers that have no idea if it's legit or not.
Stop doing it, if you don't own it, just don't own it and stop selling those accounts for your own gain.

I see this tactics to and feel pity to those person who got victimize by those schemes since they didn't now their identities has been sell off over the internet.

And for OP better stop those acts if that verified accounts came from those freelancers or other source since it's really bad idea to earn by that doing, I believe karma will hunt you down so better not to think about selling that.

Probably he uses real identity but getting it from victims or airdrop participants requiring some identity. Thats why I am more concern on the airdrops that have kyc cause there is a chancr that the information is only used and collate for something like this.

Hacked accounts, this is much way worse if his even planning to sell it. Damn, kyc should be stricted on their process so these guys wouldnt do stupidity like this.

That's what my assumption is because I've been seeing those posts on FB and those victims are truly innocent and have no idea what the job is all about. But when I'm started to think why those "clients" are asking for that selfie id during the application, the comments have shared the same thought of it being a scam. And this is one of the possible use for those scammers why they're asking for it immediately and they'll vanish once the victim has turned in their selfie id.

There is no way for them to identify if a user is just faking the KYC and its information. As long as they get a selfie id and few details about that person and the image is clear, they will approve it.

How did you get those accounts? I'm guessing you buy some people's KYC information, passports, identity cards etc online and create multiple accounts and start verifying the accounts one by one... so in future if anything happens to the account and the buyer is asked to provide some more evidence of ownership what will you do? Will you be able to help out in such situation?

I hope he didn't get it on some scam platforms where they required their user to do a KYC for certain rewards since if this will be the case then it's a indicator for us to not trust any of those since any other from that we will might get fall from more huge danger if they put our personal identity on more risky things. And I suggest to anyone to not buy this account and create your own since we don't know what the risk can give us on those account.

Yes, things like that are indeed very difficult to prove if the exchange asks for proof through KYC as a valid account ownership, but people like this are usually clearly very ready to take any risks so they dare to do all things and one more thing, he will also take care of it very well.

That's why we need to stay away the idea of buying this account since we might get trouble if there's an instance that Bitmex will ask a proof of identification for verification purposes of the account and if we put a huge balance their then provably we will end up losing it since we cannot provide what Bitmex ask to us so it's a big no to buy such accounts since the risk is huge.

Seriously? This is really a bad idea mate, how do you expect the bitcointalk community to see and react to this? This is purely a kind of act that no genuine and reliable member of the community will support and try to relate inline with. So the verified accounts that from my understanding there are many of them, are all verified with a stolen ID or hacked accounts.

Yeah, and then your account will be closed together with your money, LOL.

So we need to stay away from this so called "x exchange account verified" for sale here. It's easy, if you want to be verified account then provide one.

If you don't want to give your personal information then used other exchanges that don't require one or at least have minimum withdrawal threshold.

Of course I also strongly agree with some of the comments above. Where if you sell accounts like this, moreover, KYC is required when making it. So I don't think there will be many people and no one wants to buy it. This is very dangerous, and can even be disastrous, if one day there is a fool and the assets stored in Bitmex will then be lost. So we, as potential buyers, should be careful with things like this.

What is the guarantee that the account won't be flagged at some point! I know some people don't like doing kyc but I also see this process as very risky, buying exchange account is not proper because anything can and you won't have a way of proving your ownership, I won't buy such.

It's only a fool that will buy such account from you and make deposits on such accounts, I'm so sure that the account will be flagged or ban sooner or later and the user will be left with nothing, there is nothing wrong with KYC, it gives the full confidence as the rightful owner

This is why the compulsory KYC is a very bad idea.

Users should have the right to use financial services without providing personal information if they prefer not to.

Why would you even sell your own identity, that will be like a bs move from you. You are literally selling your own data to a stranger which can use it into something that might get you into a fall/danger.. I dont think there will be buyers too unless there are some people who wanna use other's identity to scam other people, they can literally use other exchanges as well if they wanna use an exchange which doesnt really require KYC (Know Your Customer)

It seems that no one will want to buy a verified account because it carries a lot of risks. Some of the risks include:

1. Buy hacked accounts. It is not impossible, if someone has paid some money to you, then you take the account back.

2. If you have financial problems with the account purchased, Bitmex can ask for proof of delivery of an identity photo and selfie while holding an identity card. If we are unable to provide proof of document ownership, the purchased account can be blocked.

I remember my case before where I bought an account for a game which has been hacked back buy the seller of the account.