Bitcoin Forum
May 05, 2024, 02:29:02 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: SELLING EXCHANGE ACCOUNT LOGIN WITH 0.86495 BTC IN BALANCE Verified ID  (Read 203 times)
Bitcoin Account Seller (OP)
Newbie
*
Offline Offline

Activity: 5
Merit: 0


View Profile
April 21, 2022, 01:10:40 AM
 #1

Hi
I am selling my account on the exchange that has a total balance of 0.86495858 or US $35,920 (at time of writing)

I want to sell the WHOLE account.
-Verified with ID
-Includes Full login and password
-No 2fa (You can set it up after obtaining account)

I am asking for 65% of the value of the account to be paid to myself in AUD. (Crypto.com app transfers accepted)

Asking price $31,400 AUD
Value of BTC at time of post $48,319 AUD
1714876142
Hero Member
*
Offline Offline

Posts: 1714876142

View Profile Personal Message (Offline)

Ignore
1714876142
Reply with quote  #2

1714876142
Report to moderator
1714876142
Hero Member
*
Offline Offline

Posts: 1714876142

View Profile Personal Message (Offline)

Ignore
1714876142
Reply with quote  #2

1714876142
Report to moderator
1714876142
Hero Member
*
Offline Offline

Posts: 1714876142

View Profile Personal Message (Offline)

Ignore
1714876142
Reply with quote  #2

1714876142
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
M-BTC
Full Member
***
Offline Offline

Activity: 243
Merit: 232


Digital scarcity is a one-time discovery.


View Profile
April 21, 2022, 11:21:02 AM
Merited by markinaz (1)
 #2

If it's your account, why don't you just withdraw the bitcoin?

Bitcoin Account Seller (OP)
Newbie
*
Offline Offline

Activity: 5
Merit: 0


View Profile
April 21, 2022, 09:13:45 PM
 #3

I will have to pay income taxes on it if i withdraw the bitcoin.  I would like the $ to be transferred via WU or onto my crypto app
WhyFhy
Hero Member
*****
Offline Offline

Activity: 1430
Merit: 513



View Profile
April 22, 2022, 06:17:30 AM
 #4

I will have to pay income taxes on it if i withdraw the bitcoin.  I would like the $ to be transferred via WU or onto my crypto app

This is likely a scam. Buyers Beware, Brave souls should use escrow..

You still would anyways unless you're going to claim the account that probably not yours was stolen (If it even exist).
$18,201 - $45,000 = 19%  (a quick google search im not AU tax savvy though )
So your knocking an additional 16% off what you would pay in the first place?

Hi
I am selling my account on the exchange that has a total balance of 0.86495858 or US $35,920 (at time of writing)
I want to sell the WHOLE account.
-Verified with ID
-Includes Full login and password
-No 2fa (You can set it up after obtaining account)
I am asking for 65% of the value of the account to be paid to myself in AUD. (Crypto.com app transfers accepted)
Asking price $31,400 AUD
Value of BTC at time of post $48,319 AUD

  BTC
.
BTC
.
 BTC
.
BTC
/]..[banned mixer]..
██
██
██
██
██
██
██

██

██

██

██
/]YOUR OPPORTUNITY TO
HAVE BITCOIN BUSINESS

██
██
██
██
██
██
██

██

██

██

██
.
  BTC
. BTC
.
.
 
BTC
  BTC
Bitcoin Account Seller (OP)
Newbie
*
Offline Offline

Activity: 5
Merit: 0


View Profile
April 24, 2022, 02:11:28 AM
 #5

I have screenshots of the account.

This is not a scam.

If the money is recieved via western union labled as a gift i will have to pay tax, but not as income.
The account is registered on the exchange.
Lucius
Legendary
*
Offline Offline

Activity: 3234
Merit: 5636


Blackjack.fun-Free Raffle-Join&Win $50🎲


View Profile WWW
April 24, 2022, 03:01:08 PM
Merited by Raja_MBZ (1)
 #6

I want to sell the WHOLE account.
-Verified with ID

So you're ready to sell your documents/identity for some $30k? Aren't you worried about what someone might do when they come into possession of your account?

Asking price $31,400 AUD
Value of BTC at time of post $48,319 AUD

If the money is recieved via western union labled as a gift i will have to pay tax, but not as income.

Are the tax authorities in Australia so naive as to believe that someone sent you almost 50 000 AUD as a gift? In any case, that someone would have to explain to his tax administration where the money came from and why he was sending it to you.

Your plan is full of holes that you or someone who is naive to agree to things like this will fall into.

.
.BLACKJACK ♠ FUN.
█████████
██████████████
████████████
█████████████████
████████████████▄▄
░█████████████▀░▀▀
██████████████████
░██████████████
████████████████
░██████████████
████████████
███████████████░██
██████████
CRYPTO CASINO &
SPORTS BETTING
▄▄███████▄▄
▄███████████████▄
███████████████████
█████████████████████
███████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
███████████████████████
█████████████████████
███████████████████
▀███████████████▀
█████████
.
adamsandler55
Newbie
*
Offline Offline

Activity: 59
Merit: 0


View Profile
April 24, 2022, 09:02:32 PM
 #7

Message me on discord jdaliq78#3463
alterra57
Member
**
Offline Offline

Activity: 515
Merit: 72

Crypto - Fiat Exchange


View Profile
April 24, 2022, 09:12:02 PM
 #8

Can you withdraw the coins? I can send you a wire transfer from Europe to Australia through a personal or business account and declare it as whatever you want. This as long as you can send coins to my own personal wallet, willing to send the transfer first. If you can't withdraw the coins then I can't do anything.

Woodie
Hero Member
*****
Offline Offline

Activity: 1806
Merit: 871


Rollbit.com ⚔️Crypto Futures


View Profile WWW
April 28, 2022, 09:16:39 PM
 #9

So if tax is what you avoiding from what you have explained, but what's the difference from you paying it and asking someone else to buy this account at a discounted rate?? Whatever your reasons escrow is a must in this transaction and btw since you say it's your account will you be receiving the WU funds in the same name as the exchange account Roll Eyes

R


▀▀▀▀▀▀▀██████▄▄
████████████████
▀▀▀▀█████▀▀▀█████
████████▌███▐████
▄▄▄▄█████▄▄▄█████
████████████████
▄▄▄▄▄▄▄██████▀▀
LLBIT
  CRYPTO   
FUTURES
 1,000x 
LEVERAGE
COMPETITIVE
    FEES    
 INSTANT 
EXECUTION
.
   TRADE NOW   
bitbollo
Legendary
*
Offline Offline

Activity: 3248
Merit: 3480


Nec Recisa Recedit


View Profile
April 30, 2022, 11:21:14 AM
 #10

OP You can just withdraw this amount in a personal wallet and make p2p exchange or anything else that allow you to exchange easily btc in cash or items... there are taxes even for this?

I find it a very special choice to have to sell an account at a discounted price, instead of using more or less the same amount to pay taxes! I hope that the funds you have received are "legal" and not related to criminal activity Roll Eyes

but which exchange you are talking about?
I would not want to be lure in some scam platform or some platform that starts asking you for personal information for withdrawal ...

███████████████████████████
███████▄████████████▄██████
████████▄████████▄████████
███▀█████▀▄███▄▀█████▀███
█████▀█▀▄██▀▀▀██▄▀█▀█████
███████▄███████████▄███████
███████████████████████████
███████▀███████████▀███████
████▄██▄▀██▄▄▄██▀▄██▄████
████▄████▄▀███▀▄████▄████
██▄███▀▀█▀██████▀█▀███▄███
██▀█▀████████████████▀█▀███
███████████████████████████
.
.Duelbits.
..........UNLEASH..........
THE ULTIMATE
GAMING EXPERIENCE
DUELBITS
FANTASY
SPORTS
████▄▄█████▄▄
░▄████
███████████▄
▐███
███████████████▄
███
████████████████
███
████████████████▌
███
██████████████████
████████████████▀▀▀
███████████████▌
███████████████▌
████████████████
████████████████
████████████████
████▀▀███████▀▀
.
▬▬
VS
▬▬
████▄▄▄█████▄▄▄
░▄████████████████▄
▐██████████████████▄
████████████████████
████████████████████▌
█████████████████████
███████████████████
███████████████▌
███████████████▌
████████████████
████████████████
████████████████
████▀▀███████▀▀
/// PLAY FOR  FREE  ///
WIN FOR REAL
..PLAY NOW..
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!