This escrow is for the sale of 2 unverified Bitfinex Affiliate accounts. Bitfinex allows unverified accounts to freely deposit and withdraw crypto only, while verified accounts (accounts that are attached to an ID) can deposit and withdraw fiat. There is no rule against having more than one unverified accounts.
Lately, Bitfinex is withdrawing from the USA, and being a USA resident I will not be able to get these accounts verified with my identity anymore, and I don't want to go thru the hassle of arranging someone overseas to manage these accounts for me.
Hence it is now for sale to non-USA residents.
A buyer(s) has agreed to purchase these 2 accounts. I am willing to pay the escrow
$300 in BTC from my end for supervising in this sale.
The escrow's duties are to login to the accounts and verify:
1) The affiliation is as shown in the screenshots in this sale thread:
https://bitcointalk.org/index.php?topic=2397142.new#new ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.gyazo.com%2F13f98372a69216b5389ca54871f72fc2.png&t=665&c=rOqlk1WNB4wT2w)
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.gyazo.com%2F8f8706474199777f10416f4808991492.png&t=665&c=EPNnNJPp3vS9lA)
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.gyazo.com%2Fb1d385a5a95db628b2c41f37d691fd03.png&t=665&c=jUge4ric3HmFpA)
Escrow can do this by logging in and viewing:
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.gyazo.com%2Ff7b7ccb892791f11b0bfe8a562ae8e3d.png&t=665&c=76Nw9fT9_b0MGg)
Also reports to prove continuous commission earnings in the past:
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.gyazo.com%2F2f3447d19ef809783bab5cba98e52933.png&t=665&c=0zXZOGsLEXX1bA)
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.gyazo.com%2Fe413968996a77d90b6b56bcd91611c81.png&t=665&c=vf_2xImHhqc8eA)
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.gyazo.com%2F6dd65ba336a4dcea8ea085bc541bd4f4.png&t=665&c=5Oj6gcH9akYP0Q)
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.gyazo.com%2F1107eeea6cc844b3a146833723dbed1d.png&t=665&c=T8bKHUmFy70K0g)
After which, escrow changes the accounts' email and password given by the buyer:
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.gyazo.com%2F09afb4446e420d7dacb3965f915bfe16.png&t=665&c=kXnyb9degUF0IQ)
It's the buyers responsibility to secure the account after that.