WTB KYC docs for Gate.io - $200

[hyperlit635]

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!

[1715396150]

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[1715396150]

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[1715396150]

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[hyperlit635]

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]

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]

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]

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?

[hugeblack]

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