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Author Topic: argentinian with usa bank account wants to buy bit coins  (Read 274 times)
augustusprimero
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June 24, 2017, 01:37:56 PM
 #1

Hey guys, how are you doing?
I have the following problem:
I live in argentina but I have a bank account in the usa, i want to use the dollars that I have in that bank account to buy bit coins and altcoins but i dont know if that is feasible. I opened an account in kraken but they told me that to make a wire transfer from my account i need a ssn (which i dont have cuz i am not from the usa). Do you guys know if there is any site that permits to do this kind of transaction?
I would appreciate a lot your responses.
Bye!
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ayurvedicurea2growtaller
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June 24, 2017, 02:55:09 PM
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how much are you looking to buy?
Pearls Before Swine
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June 24, 2017, 03:09:59 PM
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Bank account is yours?   How is that even possible?  Banks require ssn's too, so until you clarify this, everyone should assume you have a carded debit card and not do this.  Got an explanation?

 
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szpalata
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June 24, 2017, 03:20:06 PM
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Bank account is yours?   How is that even possible?  Banks require ssn's too, so until you clarify this, everyone should assume you have a carded debit card and not do this.  Got an explanation?

The only conclusion I could draw is that the OP might not be the rightful owner of the account and that he might have bought it from a hacker or from some deep web gangs. How can they ask you for information you never provided and secondly how did you find that account? Why don't you use the same procedure to withdraw your funds and buy the bitcoins in person from local bitcoins or anywhere and pay cash for it.
augustusprimero
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June 24, 2017, 03:55:13 PM
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Bank account is yours?   How is that even possible?  Banks require ssn's too, so until you clarify this, everyone should assume you have a carded debit card and not do this.  Got an explanation?
yes, its mine. I even have a corporation in the usa. I am not a drug dealer haha. I am bachelor in business administration and i have a masters in finance. I even own a house in the usa.. banks open bank accounts to people of other countries, i am also a european citizen
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June 24, 2017, 03:58:19 PM
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If your bank account allows online transfers then you can probably go with localbitcoins. Check out the US localbitcoin sellers there and see if they have your bank listed there. Maybe they can help you with your transaction. Do trade with people with a lot of trade history and a lot of positive trust.
augustusprimero
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June 24, 2017, 04:13:36 PM
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If your bank account allows online transfers then you can probably go with localbitcoins. Check out the US localbitcoin sellers there and see if they have your bank listed there. Maybe they can help you with your transaction. Do trade with people with a lot of trade history and a lot of positive trust.
thank you for the info brah. U rock!
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June 25, 2017, 08:00:11 AM
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Bank account is yours?   How is that even possible?  Banks require ssn's too, so until you clarify this, everyone should assume you have a carded debit card and not do this.  Got an explanation?
yes, its mine. I even have a corporation in the usa. I am not a drug dealer haha. I am bachelor in business administration and i have a masters in finance. I even own a house in the usa.. banks open bank accounts to people of other countries, i am also a european citizen


This sounds so fake. So made up and exaggerated to the max.


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June 26, 2017, 01:44:32 PM
 #9

All suspicion lead me to believe this is a stolen bank account , its very shady.
Good banks have increased their security otherwise people could just empty the account.
Reynaldo
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June 26, 2017, 07:19:09 PM
 #10

Bank account is yours?   How is that even possible?  Banks require ssn's too, so until you clarify this, everyone should assume you have a carded debit card and not do this.  Got an explanation?

you can use a passport to open a bank account in the USA as a foreigner
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