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Author Topic: SELLING INDIAN ID. SHOULD BE BANNED !!  (Read 130 times)
Smarty14392
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September 08, 2018, 06:02:53 AM
 #1

I have encountered a person selling INDIAN IDS
Should be banned as soon as possible!

Profile link of the seller:
https://bitcointalk.org/index.php?action=profile;u=1973058

Post link:

https://bitcointalk.org/index.php?topic=5024177
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Guvn0r
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September 09, 2018, 04:16:27 AM
 #2

I have encountered a person selling INDIAN IDS
Should be banned as soon as possible!

Profile link of the seller:
https://bitcointalk.org/index.php?action=profile;u=1973058

Post link:

https://bitcointalk.org/index.php?topic=5024177


I have just noticed this post, that is straight up illegal.. I think this is one of those app guys who take id and pan card for "instant loans"... nice that you made this post
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September 09, 2018, 06:12:14 AM
 #3

It could also be possible that he is creating those fake PAN cards. Either way both are illegal and crime.

I will tag the account but I don't think moderation will take any action I guess.

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Smarty14392
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September 09, 2018, 02:46:29 PM
 #4

Tagged already by marlboroza. Thank you!
suchmoon
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September 10, 2018, 04:28:17 AM
 #5

I will tag the account but I don't think moderation will take any action I guess.

Marketplace does not allow illegal items: https://bitcointalk.org/index.php?topic=3629.0

Same is stated in forum rules. Granted it's a very flexible rule but still I think this thread is worth reporting to moderators.

Smarty14392
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September 10, 2018, 05:18:46 AM
 #6

Marketplace does not allow illegal items: https://bitcointalk.org/index.php?topic=3629.0
As per stated by theymos,
In many countries, terms of service are not legally binding. Traders can figure out their own legal risks. The forum will not enforce terms of service.
That means that forum will not be responsible for this type of frauds and there are no specific rules as there are different rules in each country. So for now we can just tag them and warn people from trading with such type of services!
suchmoon
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September 10, 2018, 01:28:27 PM
 #7

Marketplace does not allow illegal items: https://bitcointalk.org/index.php?topic=3629.0
As per stated by theymos,
In many countries, terms of service are not legally binding. Traders can figure out their own legal risks. The forum will not enforce terms of service.
That means that forum will not be responsible for this type of frauds and there are no specific rules as there are different rules in each country. So for now we can just tag them and warn people from trading with such type of services!

The quote you posted was in response to selling accounts to access certain sites. A fake ID is not a website account. This violates the law, not just terms of service of some random website.

In any case - report it to moderators as "illegal goods" and let them decide. There is no harm in reporting.

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