Selling verified hacked account (Bittrex-Skrill)

[TalkStar]

Thread link: https://bitcointalk.org/index.php?topic=5096457.0

Archive link: http://archive.is/3VsVy

This user selling various account like skrill,bittrex and many more which accounts needs kyc to be get verified.

My question is, How did he get so many verified account?Where our admin theymos already warn everyone that if anyone try to sell KYC verified account he/she will have to explain why these accounts aren't hacked. But this person selling multiple accounts here.

Accounts on sites that require KYC such as bank accounts, PayPal, etc. are assumed to be hacked unless you explain why they're not hacked.

This member also have untrusted feedback because of his scam activity. I think this user deceive our DTs attention somehow.
 

[1715122572]

1715122572

[1715122572]

1715122572

[JusticeForYou]

Yes selling hacked account is prohibited here as already stated by theymos.

The user already has a active scam accusation but not posted in the scam accusations section. You can find it here

https://bitcointalk.org/index.php?topic=1962681.msg19785781#msg19785781

My question is, How he got so many verified account?

Either he does not have any account and fake shill his sales or they are all Hacked accounts. In both ways the person is promotion scam and should be banned or at least red-tagged by DT.

EDIT:

Found the scam accusation thread for this user. I think no one took interest in tagging this profile

https://bitcointalk.org/index.php?topic=2029060.0

[TalkStar]

Found the scam accusation thread for this user. I think no one took interest in tagging this profile

I am not on be half of tagging someone suddenly without having enough evidence. Obviously this kind of fraudulent activities should be stop instantly otherwise it will inspire a lot more scamers to commit illegal account selling.

I think not tagging this users after publishing his thread on  scam accusation was slightly a error.


  

[The Cryptovator]

I think no one took interest in tagging this profile

Are you interested ? Why you have no left feedback ? Never mind you are not on DT, may be future you will become DT and your tag will reflect. On the other hand your feedback will show on untrusted feedback so if someone read that they will aware about that.

I think not tagging this users after publishing his thread on  scam accusation was slightly a error.

Same question to you why you made error? Why didn't bother yourself to left feedback ? Worried about counter feedback ? Just think, what will happen if kick out me from DT? How many untrusted feedback on my profile? May be no one will deal with me. But I am tagging this kind of user from beginning. And I will either I am on DT or not. So leave your appropriate feedback also before ask to DT.

However user activity is suspicious to me, he is selling multiple verified account.

Two Account On Stock !

Archived for future reference. According to admin this user have to explain how he verified multiple account with KYC? He have hacked or used fake documents otherwise stolen document from others.

Tagged by the way. Waiting for user response.

Edit:
Tagged one more account similar case: https://bitcointalk.org/index.php?topic=5101133.msg49379620#msg49379620

[TalkStar]

Same question to you why you made error? Why didn't bother yourself to left feedback ? Worried about counter feedback ? Just think, what will happen if kick out me from DT? How many untrusted feedback on my profile? May be no one will deal with me. But I am tagging this kind of user from beginning. And I will either I am on DT or not. So leave your appropriate feedback also before ask to DT.

However user activity is suspicious to me, he is selling multiple verified account.

Thanks for pay your attention and taking proper steps to stop this kind of activities on forum.

As your advice i will try my best to help the forum by identifying illegal and scam activities. Hopefully as a new member of the forum its taking times for me to give trust feedback someone like this person where i thought DT members activity against him will make bigger impact than me.

[JusticeForYou]

I think no one took interest in tagging this profile

Are you interested ? Why you have no left feedback ? Never mind you are not on DT, may be future you will become DT and your tag will reflect. On the other hand your feedback will show on untrusted feedback so if someone read that they will aware about that.

Thank You bud for your motivation on tagging but still I have a bit different views for now as red-tag is concerned and still would like to know some proper rules for giving a red-tag as I personally think its pretty hard to judge a person online by just checking some of his previous replay's. But for this case the culprit surely needed a red-tag from DT and I appreciate you are very active here. Keep up the good work

[TalkStar]

Thank You bud for your motivation on tagging but still I have a bit different views for now as red-tag is concerned and still would like to know some proper rules for giving a red-tag as I personally think its pretty hard to judge a person online by just checking some of his previous replay's. But for this case the culprit surely needed a red-tag from DT and I appreciate you are very active here. Keep up the good work

I also support your thinking my friend, its really not very easy take decision about someone by just checking his/her previous replys. But our little help can make the work easier for DT members to take proper action against those scamer.

Everyday we are getting new uses on our forum. At the meantime we are also getting new scamers too. Just we all should get little more careful to stop those guys from committing any scam.