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January 19, 2018, 11:38:34 AM |
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Selling a Bitstamp account is not allowed. So many risks come with buying such an account. For example, you (the seller) can recover the account quickly and easily by contacting Bitstamp and going through the account recovery procedure which involves providing your previously linked email address and account-sensitive information such as previous transactions and any ID you provided to verify that account.
There is also a risk of extortion, meaning you could threaten to report the account to Bitstamp if the buyer refuses to pay you more money.
As for your risks, if the account is verified in your name, be aware that buyers with nefarious intentions can use it for things like money or coin laundering. Then you'll be in trouble if Bitstamp escalates their investigation to authorities.
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