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hilariousetc
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November 24, 2020, 10:26:00 AM
 #21

Well, consider people doing it by free will, I don't consider those documents as hacked/stolen or illegal obtained.
No one force them selling it, but consider they are for sale and I can use them for something that's not illegal (creating accounts) I don't see anything bad.
Actually, maybe I am one of the small people who actually do not require people documents but let them verify the accounts.
Yes, I do offer them extra cash if they are willing to provide the scans for future verifications, but once again if they want.
Yeah, this is not court and still even in 4th world country you are still innocent till proven otherwise.
You can't point fingers for no reason or calling something you know nothing about illegal.
Account sales are not illegal, especially created by that way, and allowing their sales if they are not created by illegal ways can only bring more traffic thru the forum.
And please, do not play saints here... Everyone is lying about their stock... Like having 20xs9's but selling 100...
This is really the same

Well that's something you're going to have to prove if you want an exception here but exceptional claims are going to require some evidence. How do you really know the people you get the documents from aren't just telling you this lie, assuming you're not the one lying here?

Identity theft using fake illegally obtained documents? Cheesy
That's not 1996 and you are not in Poland mate.
Now it is 2020 and people selling their documents for 5-10 eur.
Even Nigerian "prince" are smart enough to realize you can earn 1000eur for paying 5-10 euro.
Why would anyone steal identity when you can buy it from someone who is willing for 5-10 euro ?
There is no broken rules, there is only idiot who is running his mouth for nothing.
I don't use fake or illegal documents, actually, they are more real than yours, obtained from people who are willing to sell them.
I don't use them, I sell accounts created with their documents. I do not sell documents at all, as I said above if you even read that I don't even need their documents but they can provide verified accounts with their id's instead of providing documents.
Like it or not, people don't need to steal documents since ages, at least the account sellers don't have/need to. People are selling them since ages.
Well, in other hands, documents sellers are different thing.
I will never EVER deal with stolen documents and I will never ever sell any documents Smiley


Most rational people are not going to sell their own ID documents, especially when they're likely to be used for fraud or illegal activities, and that's why most of them are either faked at best or at worse are stolen or are from leaked KYC databases etc. Selling documents for 5-10 Euros is silly and is only going to get that person into trouble when the authorities come looking for them for crimes they probably didn't even commit, but that's why most of these documents are probably not given away voluntarily. I don't know why you're still running with this argument because it's not going to change anything so I'd suggest you take this sort of business onto the darknet as it really doesn't belong here and you're probably just wasting your time.

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Redirexrs
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November 24, 2020, 04:56:54 PM
 #22

Quick edit: Not everyone buying documents for illegal activities. I do not accept creating accounts for betting for something illegal.
People are not using them for criminal activities, but as everything (including bitcoin) can use them for criminal activities.
No one knows, no one cares (at least the people who sell their ID's).

This whole thing sounds like "Yes, there is aliens but I never seen one".

>Not everyone buying documents for illegal activities.

Read that again and think about it for just a second. lol
suchmoon
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November 24, 2020, 05:07:53 PM
 #23

I am running this argument and I will keep running it and I will offer my services now and in future because they do not violate any rules.

Good boy. Getting yourself banned is the best thing you can do for this forum.
Joel_Jantsen
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November 24, 2020, 09:50:30 PM
Merited by nutildah (2)
 #24

I am running this argument and I will keep running it and I will offer my services now and in future because they do not violate any rules.
I literally reported your thread and it got deleted. I'm not even making shit up and here's the proof



Why would you waste time creating threads and rebelling against the forum when you know all you are going to end up with getting your threads deleted and eventually banned. Doesn't make sense you've to spend all that energy on bitcointalk arguments when you can use that to find other sources of running your business somewhere else.
actmyname
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November 24, 2020, 10:07:33 PM
 #25

For trying to argue about something you don't know (the other things above), I suggest you to open your eyes for not so "rational" people.
"I'm not selling anything illegal! The reason that these people are doing something so irrational is because they are irrational! Obviously!"

How many crazies are you in contact with, all of which are willing to sell their documents? And... do you honestly think it is acceptable to enable people to fraudulently use documents?

actmyname
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November 24, 2020, 10:30:58 PM
 #26

That's awesome mate, you just proof how the "Moderators" are breaking the rules and don't give a fuck about what the forum admin allow and not. My thread do not violate a single rule
And with that sentence you demonstrate your lack of understanding of the rules. In particular, two moderators have already replied on this thread. In addition, I would advise you to look at the line that reads, "23. When deciding if a user has broken the rules, the staff have the right to follow their interpretation of the rules."

What does "acceptable to enable people to fraudulently use documents".
Suppose I need to verify my identity, and I use someone else's documents. Let me throw the whole thing about 'not using other people's KYC information' out first to be generous and let's suppose that it's okay as long as you get the express permission of the owner. Do you host your own mini-KYC to make sure that the one selling you the documents for person A is actually person A? If not, how can you know that the documents were obtained legitimately?

Answer: willful ignorance and plausible deniability which will serve as your excuse.

Pmalek
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November 24, 2020, 11:33:50 PM
 #27

What exactly are you trying to achieve with your way of complaining? You have attacked everyone who told you about the possible reasons your threads are getting deleted, you are attacking the admins for deleting the threads, and its more than obvious that you wont get the support of any forum member here. So now your plan is to rebel and keep creating the same type of threads hoping for a different outcome? Does it look like things will change now?

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Chikito
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December 05, 2020, 12:10:46 PM
 #28

Now what is the reason for deleting topic of selling my PERSONAL accounts one of each ? Cheesy
Do I break any rules ? Cheesy
Seems yes, you sell virtual bank. Also, why you create another one even previous post breaking the rules?.

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December 05, 2020, 12:22:13 PM
 #29

Account sales are not forbidden no matter you guys like it or not.
Actually 60%+ of the accounts around are sold and we all know it.
I don't give a fuck who Rambotnic is, maybe another pajeet like suchmoon


Which accounts are you talking about ? Bitcointalk accounts sale is not recommend and it is not liked by the community. Any other account which is hacked or something will promote scam and also is not allowed. There is a valid reason why you posts are getting deleted. Try to understand before you end up losing your account permanently.
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