Bitcoin Forum
June 22, 2024, 04:01:21 AM
Welcome,
Guest
. Please
login
or
register
.
News
: Latest Bitcoin Core release:
27.0
[
Torrent
]
Home
Help
Search
Login
Register
More
Bitcoin Forum
>
Economy
>
Marketplace
>
Goods
>
Digital goods
>
WTB KYC docs for Gate.io - $200
Pages: [
1
]
« previous topic
next topic »
Print
Author
Topic: WTB KYC docs for Gate.io - $200 (Read 186 times)
hyperlit635
(OP)
Newbie
Offline
Activity: 2
Merit: 0
WTB KYC docs for Gate.io - $200
June 05, 2018, 01:39:29 PM
Last edit: June 05, 2018, 04:08:31 PM by hyperlit635
#1
I'm trying to withdraw funds from Gate.io and they are asking for KYC docs. I don't have a passport nor do I want to give them my info.
I am willing to pay $200 to someone who can get me the following:
1) Photo of passport cover
2) Photo of main passport page (your photo and info)
3) A note with my Gate.io account ID and the date
4) A photo of you holding the passport and note with your face clearly visible
Note: you cannot be from USA or Canada
I can pay you in ETH and also turn the account login over to you after my withdrawal goes through so you can close the account or trade with it. Please PM me your email or other contact info if interested. Since this is a new account I cannot reply.
Thanks!
hyperlit635
(OP)
Newbie
Offline
Activity: 2
Merit: 0
Re: WTB KYC docs for Gate.io
June 05, 2018, 03:09:09 PM
#2
Nobody? This is about 10 minutes of work. Can also pay in BTC, NKN, or other currencies upon request. Account handed over you to upon completion. Easy peasy.
smilyfaith
Jr. Member
Offline
Activity: 71
Merit: 2
Re: WTB KYC docs for Gate.io - $200
June 07, 2018, 12:16:15 PM
#3
You are asking for someone else's full identity, not just do KYC verification just for Gate.io.
With those docs on your hand, you can do whatever you want, use on as many other sites
as you want.
It has a potential misuse risk.
If there's a way to directly upload docs to gate.io then let me know.
Tupsu
Legendary
Offline
Activity: 1218
Merit: 1003
Re: WTB KYC docs for Gate.io - $200
June 07, 2018, 12:22:22 PM
#4
Quote from: hyperlit635 on June 05, 2018, 03:09:09 PM
Nobody? This is about 10 minutes of work. Can also pay in BTC, NKN, or other currencies upon request. Account handed over you to upon completion. Easy peasy.
Not very profitable . Washing, dressing up and making passports for some homeless cost me more than 200USD
Only passport costs is 45 euro, because we only need an ID card.
bill gator
Legendary
Offline
Activity: 1372
Merit: 1123
Re: WTB KYC docs for Gate.io - $200
June 07, 2018, 12:53:17 PM
#5
I would need to look into the situation more, but if verification of an ID is the only thing standing between $900 then consider me interested. I would want complete control over the account in such a way that it is no longer recoverable. If I can manage to secure the account in a way that it is no longer recoverable, then I would consider placing my KYC documents on the account to make a withdrawal possible. I would only be willing to pay you out of the $900 that I would be withdrawing from the account, rather than out of pocket, since I am already taking the risk of putting my documents and identity out there.
I'm not sure there is a safe way to do this, but if there is then I would be open to the idea. I don't want to assist in any fraudulence though, is there anything legally violating about what you are attempting to do?
.
Cloudbet
.
E S T . 2 0 1 3
▄█
▄██▌
▄████
▀▀▀█████▀
▐███▀
██▀
▀
..
►
▄▄
▄███████▄
▄▄
▄▄███
███████████
███▄▄
▄█████
█████████████
█████▄
███████
██
█████████
██
███████
██████████
█████████
██████████
██████████
███████████
██████████
█
████████
█████████████
████████
█
█
██
██
████
███
███████
███
████
██
██
█
██
██
██████████
██
█████████
██
██
██
██
█████████
██
████████
██
██
▀
███████
████
██
████
██████
▀
▀▀███████
████
██████▀▀
▀▀▀███████▀▀▀
►
▄▄▄█
█████
█▄▄▄
▄▄█▀▀███
█████
███▀▀█▄▄
▄█
███▄▄███████████▄▄███
█▄
█████
███▀▀
▄▄▄▄▄▄▄
▀▀███
█████
█████
██▀
▄██████▀████▄
▀██
█████
███████▀
▄█████▀ ▐█████▄
▀███████
██ ███
████▀ ▀▀█████
███ ██
█
██████▄
▀█████ ▄█████▀
▄██████
█
█
████
██▄
▀███▌▄██████▀
▄██
████
█
██
███
███▄▄
▀▀▀▀▀▀▀
▄▄███
███
██
▀█
███
▀▀███████████▀▀
███
█▀
▀▀█▄▄███
█████
███▄▄█▀▀
▀▀▀█
█████
█▀▀▀
►
▄▀▀▀▀▀▀▀▀▀▀
█████████
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
█
█████████████████████
█
██████████
▄▀▀▀▀▀▀▀▀▀
█
▄▄▄████████████████████▄▄▄
████████████████████████████
██████
███
█████
███
█████
██
██████
████
███████
████████
██
████
██
████
██████
███
█████████████
██
███████
█
████████████
█
███
█
████████████
█
▀██
██████
███▀ ▀███
██████
██▀
▀▀█████▀▀ ▀▀█████▀▀
.
..
SPORTS │ CASINO │ ESPORTS
..
.
WELCOME BONUS
UP TO
5 BTC
.
.
..
BET NOW
..
hugeblack
Legendary
Offline
Activity: 2548
Merit: 3775
Re: WTB KYC docs for Gate.io - $200
June 07, 2018, 01:03:52 PM
#6
Are you this user? ---->
https://bitcointalk.org/index.php?topic=4315149.0
You must receive a warning before such restrictions are placed on your account, but if restrictions are imposed, and your country is not on the list, communicating with the support team is the best way.
I do not think buying the documents will benefit you because it is not easy to circumvent these sites, especially as some of them are connected to anti-money laundering institutions
Pages: [
1
]
Print
Bitcoin Forum
>
Economy
>
Marketplace
>
Goods
>
Digital goods
>
WTB KYC docs for Gate.io - $200
« previous topic
next topic »
Jump to:
Please select a destination:
-----------------------------
Bitcoin
-----------------------------
=> Bitcoin Discussion
===> Legal
===> Press
===> Meetups
===> Important Announcements
=> Development & Technical Discussion
===> Wallet software
=====> Electrum
=====> Bitcoin Wallet for Android
=====> BitcoinJ
=====> Armory
=====> Mycelium
=====> Hardware wallets
=> Mining
===> Mining support
===> Pools
===> Mining software (miners)
===> Hardware
=====> Group buys
===> Mining speculation
=> Bitcoin Technical Support
=> Project Development
-----------------------------
Economy
-----------------------------
=> Economics
===> Speculation
=> Marketplace
===> Goods
=====> Computer hardware
=====> Digital goods
=======> Invites & Accounts
=====> Collectibles
===> Services
===> Currency exchange
===> Gambling
=====> Games and rounds
=====> Investor-based games
=====> Gambling discussion
===> Lending
=====> Long-term offers
===> Securities
===> Auctions
===> Service Announcements
=====> Micro Earnings
===> Service Discussion
=====> Web Wallets
=====> Exchanges
=> Trading Discussion
===> Scam Accusations
===> Reputation
-----------------------------
Other
-----------------------------
=> Meta
===> New forum software
===> Bitcoin Wiki
=> Politics & Society
=> Beginners & Help
=> Off-topic
=> Serious discussion
===> Ivory Tower
=> Archival
===> Корзина
===> CPU/GPU Bitcoin mining hardware
===> Chinese students
===> Obsolete (buying)
===> Obsolete (selling)
===> MultiBit
-----------------------------
Alternate cryptocurrencies
-----------------------------
=> Altcoin Discussion
=> Announcements (Altcoins)
===> Tokens (Altcoins)
=> Mining (Altcoins)
===> Pools (Altcoins)
=> Marketplace (Altcoins)
===> Service Announcements (Altcoins)
===> Service Discussion (Altcoins)
===> Bounties (Altcoins)
=> Speculation (Altcoins)
-----------------------------
Local
-----------------------------
=> العربية (Arabic)
===> العملات البديلة (Altcoins)
=====> النقاشات
===> إستفسارات و أسئلة المبتدئين
===> التعدين
===> النقاشات الأخرى
===> منصات التبادل
=> Bahasa Indonesia (Indonesian)
===> Marketplace (Bahasa Indonesia)
===> Mining (Bahasa Indonesia)
===> Altcoins (Bahasa Indonesia)
===> Trading dan Spekulasi
===> Ekonomi, Politik, dan Budaya
===> Topik Lainnya
=> Español (Spanish)
===> Mercado y Economía
=====> Servicios
=====> Trading y especulación
===> Hardware y Minería
===> Esquina Libre
===> Mercadillo
=====> Mexico
=====> Argentina
=====> España
=====> Centroamerica y Caribe
===> Primeros pasos y ayuda
===> Altcoins (criptomonedas alternativas)
=====> Minería de altcoins
=====> Servicios
=====> Tokens (Español)
=> 中文 (Chinese)
===> 跳蚤市场
===> 山寨币
===> 媒体
===> 挖矿
===> 离题万里
=> Hrvatski (Croatian)
===> Trgovina
===> Altcoins (Hrvatski)
=====> Announcements (Hrvatski)
===> Off-topic (Hrvatski)
=> Deutsch (German)
===> Anfänger und Hilfe
===> Mining (Deutsch)
===> Trading und Spekulation
===> Projektentwicklung
===> Off-Topic (Deutsch)
===> Treffen
===> Presse
===> Altcoins (Deutsch)
=====> Announcements (Deutsch)
===> Marktplatz
=====> Auktionen
=====> Suche
=====> Biete
=> Ελληνικά (Greek)
===> Αγορά
===> Mining Discussion (Ελληνικά)
===> Altcoins (Ελληνικά)
=====> Altcoin Announcements (Ελληνικά)
=====> Altcoin Mining (Ελληνικά)
=> עברית (Hebrew)
=> Français
===> Actualité et News
===> Débutants
===> Discussions générales et utilisation du Bitcoin
===> Mining et Hardware
===> Économie et spéculation
===> Place de marché
=====> Échanges
=====> Produits et services
=====> Petites annonces
===> Le Bitcoin et la loi
===> Wiki, documentation et traduction
===> Développement et technique
===> Vos sites et projets
===> Hors-sujet
===> Altcoins (Français)
=====> Annonces
=> India
===> Mining (India)
===> Marketplace (India)
===> Regional Languages (India)
===> Press & News from India
===> Alt Coins (India)
===> Buyer/ Seller Reputations (India)
===> Off-Topic (India)
=> Italiano (Italian)
===> Guide (Italiano)
===> Progetti
===> Discussioni avanzate e sviluppo
===> Trading, analisi e speculazione
===> Mercato
=====> Mercato valute
=====> Beni
=====> Servizi
=====> Esercizi commerciali
=====> Hardware/Mining (Italiano)
=====> Gambling (Italiano)
===> Accuse scam/truffe
===> Mining (Italiano)
===> Alt-Currencies (Italiano)
=====> Annunci
===> Raduni/Meeting (Italiano)
===> Crittografia e decentralizzazione
===> Off-Topic (Italiano)
=> 日本語 (Japanese)
===> アルトコイン
=> Nederlands (Dutch)
===> Markt
===> Gokken/lotterijen
===> Mining (Nederlands)
===> Beurzen
===> Alt Coins (Nederlands)
===> Off-topic (Nederlands)
===> Meetings (Nederlands)
=> Nigeria (Naija)
===> Politics and society (Naija)
===> Off-topic (Naija)
=> 한국어 (Korean)
===> 대체코인 Alt Coins (한국어)
=> Pilipinas
===> Altcoins (Pilipinas)
=====> Altcoin Announcements (Pilipinas)
===> Pamilihan
===> Others (Pilipinas)
=> Polski
===> Tablica ogłoszeń
===> Alternatywne kryptowaluty
=====> Nowe kryptowaluty i tokeny
=====> Tablica ogłoszeń (altcoiny)
=> Português (Portuguese)
===> Primeiros Passos (Iniciantes)
===> Economia & Mercado
===> Mineração em Geral
===> Desenvolvimento & Discussões Técnicas
===> Criptomoedas Alternativas
===> Brasil
===> Portugal
=> Русский (Russian)
===> Новички
===> Бизнес
=====> Барахолка
=====> Обменники
===> Идеи
===> Кодеры
===> Майнеры
===> Политика
===> Трейдеры
===> Альтернативные криптовалюты
=====> Токены
=====> Бayнти и aиpдpoпы
===> Хайпы
===> Работа
===> Разное
===> Oбcyждeниe Bitcoin
=====> Новости
=====> Юристы
=> Română (Romanian)
===> Anunturi importante
===> Offtopic
===> Market
=====> Discutii Servicii
===> Minerit
===> Tutoriale
===> Bine ai venit!
===> Presa
===> Altcoins (Monede Alternative)
=====> Anunturi Monede Alternative
=> Skandinavisk
=> Türkçe (Turkish)
===> Bitcoin Haberleri
===> Pazar Alanı
===> Madencilik
===> Ekonomi
===> Servisler
=====> Fonlar
===> Proje Geliştirme
===> Alternatif Kripto-Paralar
=====> Madencilik (Alternatif Kripto-Paralar)
=====> Duyurular (Alternatif Kripto-Paralar)
===> Konu Dışı
===> Yeni Başlayanlar & Yardım
===> Buluşmalar
=> Other languages/locations
Loading...