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Author Topic: Seeking online verification help: $100/Btc or Eth  (Read 305 times)
babanaba (OP)
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November 08, 2018, 08:36:54 AM
 #1

I will pay $100 in Btc or Eth to anyone that can help me verify a cryptocurrency exchange account.
The process might include, video calling and holding a piece of paper downloaded from the exchange.
Will discuss more in private message.
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Pulithey1986
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November 08, 2018, 12:05:16 PM
 #2

Hi there,

We provide verification services to casinos and other sites as well with verified vcc's. Leave us your telegram or any other means of contact and we will get back to you or you may contact us as well via email or telegram @bookie_ch for a quicker response. Further details on our thread.

Cheers.
This has nothing to do with what OP asked for, he mentioned video verification and you seem to have said a lot of useless things avoiding what OP asked for
blackrabbit1
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November 08, 2018, 12:24:36 PM
 #3

I could do this depend on your requirements.
However, the price may varied by country.
PM me if you're interested.
Thanks.
crairezx20
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November 08, 2018, 12:26:32 PM
 #4

Beware on giving your personal information they can use it for scamming purposes or they can record your video as a verification and use for many thing such as facebook scamming(Using it to prove that he is real with sensitive or important information), Online verification like verifying gambling account and sell to other people or use for marketing strategy and run.

So, I suggest to other people who are interested to do this task better to stay away for your safety.
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November 08, 2018, 01:38:26 PM
 #5

$100 for KYC? A person's identity is more than that and isn't even worth for any penny. I wouldn't allow someone to use my identity to be used for an account verification / KYC to an exchange. How can I know if that's really for an exchange.

And OP's account is a newbie and he can just leave the forum anytime because its a throwaway account. Don't let anyone take your identity even for any amount, your name is at stake and OP can use your identity for a criminal act.

So, I suggest to other people who are interested to do this task better to stay away for your safety.
Yes, we warned them.

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blackrabbit1
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November 08, 2018, 02:19:35 PM
 #6

Thanks for your advices, I will take them into consideration.
As far as I know, they might be looking for someone to create an account for them on exchanges
Since some exchanges only operate in certain countries

And ofc I won't put my own info at risk, but I will help OP find the right person that's willing to do the work
$100 might be small pennies to most of the people, but on the another side of the planet, it might be their monthly salary
I will explain everything and ask them if they're interested
And it'd be their choice to provide the IDs or not, no one will force them to do the work
coolcoinz
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November 08, 2018, 04:14:14 PM
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$100 for KYC? A person's identity is more than that and isn't even worth for any penny. I wouldn't allow someone to use my identity to be used for an account verification / KYC to an exchange. How can I know if that's really for an exchange.

And OP's account is a newbie and he can just leave the forum anytime because its a throwaway account. Don't let anyone take your identity even for any amount, your name is at stake and OP can use your identity for a criminal act.

I second this. If OP doesn't want to say a few words to the camera his whole profile is almost certainly fake. Why would you want to start a fake profile on an exchange? It can be anything from small level money laundering by a weed dealer, through a medium size deep web marketplace, all the way to laundering for a big organized group of smugglers, or car thieves. Do you really want your face connected to this mess?

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November 08, 2018, 07:55:26 PM
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$100 for KYC? A person's identity is more than that and isn't even worth for any penny. I wouldn't allow someone to use my identity to be used for an account verification / KYC to an exchange. How can I know if that's really for an exchange.

And OP's account is a newbie and he can just leave the forum anytime because its a throwaway account. Don't let anyone take your identity even for any amount, your name is at stake and OP can use your identity for a criminal act.


Even it the OP account is not newbie doing such task is not advisable because the  might be use for illegal transactions and the account will be the one to have problem with the law. However, anyone that do the task automatically sell him self.

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November 08, 2018, 08:46:00 PM
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I second this. If OP doesn't want to say a few words to the camera his whole profile is almost certainly fake. Why would you want to start a fake profile on an exchange? It can be anything from small level money laundering by a weed dealer, through a medium size deep web marketplace, all the way to laundering for a big organized group of smugglers, or car thieves. Do you really want your face connected to this mess?
Maybe he just wants to be anonymous for personal reasons. Why don't you jabs understand anonymity has nothing to do with criminal activities? One can just be anonymous because he doesn't believe in having his personal information over the internet? I don't see anything wrong with that.

I will pay $100 in Btc or Eth to anyone that can help me verify a cryptocurrency exchange account.
The process might include, video calling and holding a piece of paper downloaded from the exchange.
Will discuss more in private message.
Just find an exchange which isn't interested in knowing what do you look like in real life. It's hard to find them these days but I'm sure something's out there.
AnotherBTCNoob
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November 08, 2018, 10:12:24 PM
 #10

Please think about the implications of completing such an online verification for anyone. I'm not directing this at the Op but plenty of people have been charged with fraud on such crypto accounts so you'll be putting yourself in the frame for anything untoward that may take place.
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November 08, 2018, 11:21:30 PM
Last edit: November 09, 2018, 12:51:04 AM by coolcoinz
 #11

I second this. If OP doesn't want to say a few words to the camera his whole profile is almost certainly fake. Why would you want to start a fake profile on an exchange? It can be anything from small level money laundering by a weed dealer, through a medium size deep web marketplace, all the way to laundering for a big organized group of smugglers, or car thieves. Do you really want your face connected to this mess?
Maybe he just wants to be anonymous for personal reasons. Why don't you jabs understand anonymity has nothing to do with criminal activities? One can just be anonymous because he doesn't believe in having his personal information over the internet? I don't see anything wrong with that.

Maybe, or maybe not. I'm not telling him not to do it. I'm telling other people not to help him because it can get them involved in some serious shit.
Do you know what a criminal impersonation is? It's one of the things that you may get into when you verify someone's fake identity. You can say that an exchange is not a financial institution and cryptocurrency isn't a financial instrument, but I wouldn't want to have to explain that in court. Would you?
If you want to take that risk for $100 be my guest, but you will never know if this verified account won't get sold by OP to someone else when he's done doing his thing.

SBBEV8
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November 09, 2018, 06:26:33 AM
 #12

Send me a pm. Please quote the subject matter when you do so. Thanks
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