Bitcoin Forum

Hi
I am selling my account on the exchange that has a total balance of 0.86495858 or US $35,920 (at time of writing)

I want to sell the WHOLE account.
-Verified with ID
-Includes Full login and password
-No 2fa (You can set it up after obtaining account)

I am asking for 65% of the value of the account to be paid to myself in AUD. (Crypto.com app transfers accepted)

Asking price $31,400 AUD
Value of BTC at time of post $48,319 AUD

If it's your account, why don't you just withdraw the bitcoin?

I will have to pay income taxes on it if i withdraw the bitcoin.  I would like the $ to be transferred via WU or onto my crypto app

This is likely a scam. Buyers Beware, Brave souls should use escrow..

You still would anyways unless you're going to claim the account that probably not yours was stolen (If it even exist).
$18,201 - $45,000 = 19%  (a quick google search im not AU tax savvy though )
So your knocking an additional 16% off what you would pay in the first place?

I have screenshots of the account.

This is not a scam.

If the money is recieved via western union labled as a gift i will have to pay tax, but not as income.
The account is registered on the exchange.

So you're ready to sell your documents/identity for some $30k? Aren't you worried about what someone might do when they come into possession of your account?



Are the tax authorities in Australia so naive as to believe that someone sent you almost 50 000 AUD as a gift? In any case, that someone would have to explain to his tax administration where the money came from and why he was sending it to you.

Your plan is full of holes that you or someone who is naive to agree to things like this will fall into.

Message me on discord jdaliq78#3463

Can you withdraw the coins? I can send you a wire transfer from Europe to Australia through a personal or business account and declare it as whatever you want. This as long as you can send coins to my own personal wallet, willing to send the transfer first. If you can't withdraw the coins then I can't do anything.

So if tax is what you avoiding from what you have explained, but what's the difference from you paying it and asking someone else to buy this account at a discounted rate?? Whatever your reasons escrow is a must in this transaction and btw since you say it's your account will you be receiving the WU funds in the same name as the exchange account ::)

OP You can just withdraw this amount in a personal wallet and make p2p exchange or anything else that allow you to exchange easily btc in cash or items... there are taxes even for this?

I find it a very special choice to have to sell an account at a discounted price, instead of using more or less the same amount to pay taxes! I hope that the funds you have received are "legal" and not related to criminal activity ::)

but which exchange you are talking about?
I would not want to be lure in some scam platform or some platform that starts asking you for personal information for withdrawal ...