Bitcoin Forum
June 26, 2024, 06:12:26 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: [1]
  Print  
Author Topic: [WTB] US Bank Account with internet access  (Read 495 times)
Window2Wall (OP)
Full Member
***
Offline Offline

Activity: 191
Merit: 100


View Profile
June 13, 2015, 02:58:53 PM
 #1

Hey

I want to buy a US Bank Account with internet access. The account must have high limits on deposits and bank transfers. The account must be able to send transfers from the internet account.

Thank you!
Alex F
Newbie
*
Offline Offline

Activity: 1
Merit: 0


View Profile
August 28, 2015, 10:19:44 AM
 #2

Hi all!
Also I would like to join to topic. PM who are selling phisicall card with online ecsess.
james.lent
Hero Member
*****
Offline Offline

Activity: 602
Merit: 501



View Profile
August 28, 2015, 10:22:21 AM
 #3

I don't think anyone would risk it to be honest. If anything were to happen to the account , then the account holder is gonna have a very bad credit rating / issue. Especially when it comes to buying / selling bitcoins via bank account transfer.
WaffleMaster
Hero Member
*****
Offline Offline

Activity: 966
Merit: 546



View Profile
August 28, 2015, 01:28:05 PM
 #4

You know that would require SSN among other HIGHLY IDENTIFYING information for which seems to be planned in the use of a hair-brained money laundering scheme you're trying to cook up, at best?
Account Supplier
Sr. Member
****
Offline Offline

Activity: 574
Merit: 252



View Profile
August 28, 2015, 02:08:07 PM
 #5

AFAIK Payoneer provides this service: http://www.payoneer.com/

        ▄▄▄▀▀▀▀▀▀▀▀▄▄▄▄
      ██            ▀▀███▄▄
    ██                  ▀███▄
   █       ▄▄  ▄▄         ████
  █        ██  ██          ████
 █       ███████████        ████
█        ███████████         ████
█        ████                █▀ ▀▌
█        ██████████           ▄█▄
█        ██████████          ████▌
█        ████               ▐████
 █       ███████████        ████
  █      ███████████       ████
   █       ██  ██         ████
    ██     ▀▀  ▀▀       ████▀
      ██            ▄▄████▀
        ▀▀▄▄▄▄▄▄▄▄▄▀▀▀▀▀
██
██  ██  ██
██
██  ██  ██
██  ██  ██
██  ██  ██
██  ██  ██
██  ██  ██
██  ██  ██
██  ██  ██
██
██  ██  ██
██
██
██  ██  ██
██
██  ██  ██
██  ██  ██
██  ██  ██
██  ██  ██
██  ██  ██
██  ██  ██
██  ██  ██
██
██  ██  ██
██
▄███▄
███████████████████████
██                   ██
██ ░███████████████░ ██
██                   ██
▀███ ░███████████████░ ███▀
▄  ▀█                   █▀  ▄
██▄    ███████████████    ▄██
████▄                   ▄████
██████▄               ▄██████
████████             ████████
██████▀  ▄██▄   ▄██▄  ▀██████
████▀  ▄██████▄██████▄  ▀████
██▀  ▄█████████████████▄  ▀██

WHITEPAPER
.██████████████████████
████████████████████████
████████████████████████
██▄     ███████     ▄███
████     █████     █████
████ ▌    ███▌     █████
████ █     █▌ ▐    █████
████ ██      ▐█    █████
████ ███    ▐██    █████
███▀ ▀███   ███    █████
█▀     ▀██ ██▀      ▀███
████████████████████████
.██████████████████████
.██████████████████████
████████████████████████
█████████████▀    ▀█████
██░▀████████▌      ▀████
██░   ▀████▀        ▀███
██                 █████
███                █████
█████              █████
██████           ▄██████
█████▀         ▄████████
███▄▄      ▄▄███████████
████████████████████████
.██████████████████████
.██████████████████████
████████████████████████
████████████████████████
████████████▀▀    ▐█████
███████▀▀     ▄▀  ▐█████
███▀▀       ▄▀    ██████
██░       ▄▀      ██████
████▄▄  ▄▀       ███████
████████▄        ███████
█████████        ███████
██████████ ██▄▄ ████████
████████████████████████
.██████████████████████
everythingforsale
Full Member
***
Offline Offline

Activity: 206
Merit: 100



View Profile
August 28, 2015, 04:07:36 PM
 #6

AFAIK Payoneer provides this service: http://www.payoneer.com/
They likely require some kind of information too. If he uses it for something illegal then it would cause trouble for the account buyer.
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!