araque615 (OP)
Newbie
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Activity: 2
Merit: 0
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May 03, 2017, 10:31:55 PM |
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Hello there, I´m currently looking for a person who has a coinbase account from usa full verified, I need to cashout some money of a bank account, but the only way to do that is whit an usa account, and I´m not from usa, anyway, I´ll do everything via teamspeak so we can´t have troubles about security issues, and it´ll be everything in your computer. Once I finished you´ll get 100$ in btcs
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rmc0315
Newbie
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Activity: 18
Merit: 0
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May 03, 2017, 10:40:50 PM |
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sweetdesirez
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May 03, 2017, 10:46:42 PM |
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Hello there, I´m currently looking for a person who has a coinbase account from usa full verified, I need to cashout some money of a bank account, but the only way to do that is whit an usa account, and I´m not from usa, anyway, I´ll do everything via teamspeak so we can´t have troubles about security issues, and it´ll be everything in your computer. Once I finished you´ll get 100$ in btcs
Does the money belong to the Nigerian prince of the widow of the deceased king? Why will anyone let you abuse their bank account? If you are not from the USA but is taking payment as someone in USA is itself a fraudulent activity man. |
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cuddlefish
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May 03, 2017, 10:52:10 PM |
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Is it safe and legal? It will give effect for our coinbase account or not?
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isen
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May 03, 2017, 11:13:06 PM
Last edit: May 04, 2017, 02:56:43 AM by isen |
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Is it safe and legal? It will give effect for our coinbase account or not?
It is not safe ofc, don't risk losing your verified coinbase account and never trust a stranger on the net (especially newbies who ask access on your PC with teamviewer) otherwise you may find yourself in big trouble later. |
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MANNYKURSH
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May 03, 2017, 11:19:13 PM |
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They won't allow you to do this. And they will find out.
Their security of finding out who is using whos accounts are like paypals site security.
They know when you are using a device which was not the same one you were using just the days before.
The one who agrees to do this with you are risking their account and getting it banned for life of using it with their services.
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madwica
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May 04, 2017, 02:52:34 AM |
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Hello there, I´m currently looking for a person who has a coinbase account from usa full verified, I need to cashout some money of a bank account, but the only way to do that is whit an usa account, and I´m not from usa, anyway, I´ll do everything via teamspeak so we can´t have troubles about security issues, and it´ll be everything in your computer. Once I finished you´ll get 100$ in btcs
This is very risky man, I think that is a illegal things that you want to do, sorry mate you will put the owner of the account in coinbase in trouble. If someone who want this deal just be careful thing many more time before you did this. I smell something fishy of this. |
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stiffbud
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May 04, 2017, 03:37:21 AM |
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Hello there, I´m currently looking for a person who has a coinbase account from usa full verified, I need to cashout some money of a bank account, but the only way to do that is whit an usa account, and I´m not from usa, anyway, I´ll do everything via teamspeak so we can´t have troubles about security issues, and it´ll be everything in your computer. Once I finished you´ll get 100$ in btcs
you'll just risk your money and the account by doing this. You can withdraw your money from a local exchanger. Don't you have a local exchange wallet? Which country are you from? There are ways to withdraw your btc to fiat and one option is through localbitcoin. I'm sure that wherever country you are present you can find a deal in there and you can withdraw your btc without a coinbase account. |
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ice18
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May 04, 2017, 03:41:07 AM |
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I will never trust this kind of deals specially from a newbie where big money is involve not trustworthy enough to accept this kind of transaction who knows this is from illegal activities, beware.
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mattermaster
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May 04, 2017, 03:46:46 AM |
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What are the documents needed to have an american verified coinbase account?
If the non USA based coinbase account can be beneficial for you purpose, i shall agree with your deal.
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mundang
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May 04, 2017, 03:47:24 AM |
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Hello there, I´m currently looking for a person who has a coinbase account from usa full verified, I need to cashout some money of a bank account, but the only way to do that is whit an usa account, and I´m not from usa, anyway, I´ll do everything via teamspeak so we can´t have troubles about security issues, and it´ll be everything in your computer. Once I finished you´ll get 100$ in btcs
100$ could be a lot of money for some,but those who will this they are risking thier account and putting themselves maybe in danger,those who believe into this your value is only 100$. |
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slaman29
Legendary
Offline
Activity: 2842
Merit: 1290
Livecasino, 20% cashback, no fuss payouts.
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May 04, 2017, 03:48:57 AM |
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Maybe the reason people keep doing this is because people keep falling for this old trick... it's not easy to understand why but I guess if it works then why for the need to stop doing it.
I once thought people can become wiser, but forgot every day there are many new people born.
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ausbit
Legendary
Offline
Activity: 1330
Merit: 1019
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May 04, 2017, 03:55:10 AM |
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I will never trust this kind of deals specially from a newbie where big money is involve not trustworthy enough to accept this kind of transaction who knows this is from illegal activities, beware.
you are right. this kind of deals cannot be trusted . chance of scam here is too much. but I think it could work if OP put equal amount of funds into escrow to make the deal safe. and if your coinbase account is empty from any kind of funds than it would become more easy. |
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freebutcaged
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May 04, 2017, 04:37:08 AM |
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I don't understand what is the situation here, what exactly OP is trying to achieve? you can't use your own bank account to buy bitcoin via another person's coinbase account, every verified user has his/her own personal bank account linked to the exchange account unless you willing to trust the coinbase account owner and send them your cash.
If you are trying to sell Bitcoin then again the money goes to the coinbase account owner's bank account, besides there are more easy ways just sell your coins in this forum there are some trusted members willing to buy with decent fees.
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KenR
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May 04, 2017, 06:12:10 AM |
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Hello there, I´m currently looking for a person who has a coinbase account from usa full verified, I need to cashout some money of a bank account, but the only way to do that is whit an usa account, and I´m not from usa, anyway, I´ll do everything via teamspeak so we can´t have troubles about security issues, and it´ll be everything in your computer. Once I finished you´ll get 100$ in btcs
Anybody who helps him with the withdrawal process is going behind the bars with him.They'd ask you for proofs about the huge transaction and you will tell them the story how you met a random criminal on bitcointalk who used your account to cash his funds.Matter of fact,they won't buy it and continue the legal allegations until you find the OP for him which is impossible as the Nigerian Prince is completely unknown to you. |
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btcdiggingmaster
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May 04, 2017, 06:18:42 AM |
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Also, he is not specifying any details about whether to go with escrow or not, how can people trust a newbie by simply giving coin base verified account to him. People should be very careful while dealing with this person, just don't look for 100$ otherwise you will lose your coin base account.
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onnz423
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May 04, 2017, 07:10:07 AM |
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I would say that this is a bad idea. First of all, your ID and alot of details like cards, addresses etc. All kinds of personal information are linked to your account. So if you give OP your account to use, and he uses this account for some kind of criminal activity, you are the one who gets punished. So be aware of these risks before taking part.
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olubams
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May 04, 2017, 07:36:36 AM |
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Does the money belong to the Nigerian prince of the widow of the deceased king? Why will anyone let you abuse their bank account? If you are not from the USA but is taking payment as someone in USA is itself a fraudulent activity man.
What does being a Nigerian have to do with what OP is trying to do now? For the fact that he is not from USA then automatically makes him from Nigeria? @Op I have every reason to beileve what you are doing or about to do is shady because if not that it is, I expect you to use your account to make the post rather than creating a new account to post this shit and expect someone who is ready to sacrifice his entire life for a $100 which could even led to prison. KYC is real |
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SamsungBitcoin
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May 04, 2017, 07:56:16 AM |
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Much better to ignore this deal and never bite it, your credentials is already uploaded in your coinbase wallet (fully verified) that is why if OP used it in illegal activities your the one who chase it by the police. and think about it OP can easily make an account but why he did not do that?
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