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Author Topic: Anyone Offering Verification Services for Trading Accounts?  (Read 55 times)
RinRunRon (OP)
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February 05, 2024, 08:04:38 PM
 #1

I created accounts in the past on several trading platforms
which I did not access in a long time.

their terms of service changed and they now require you to
 fully verify your account to withdraw your funds.
Multiple accounts are illegal (no exceptions)


I will just need to verify my accounts and withdraw my funds but I only have 1 ID myself.

anyone here offers ID  + selfie verification service for sumsub ID verification systems?

the account will be deleted after because I dont use such exchanges anymore.


(please no comments like 'did you ask support if they can make an exception for your case'
NO they WONT make any exception)
you either verify yourself or your funds are theirs... end of story.
albon
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February 05, 2024, 08:14:32 PM
 #2

Are you asking people to risk their documents in exchange for violating trading platforms' policies so that you can withdraw your funds? You are now requesting something illegal.

I don't think anyone would accept such an offer, and I truly don't understand why you used multiple accounts if you have a verified main account with your ID. I also don't believe that customer support would make an exception for your case, as terms and rules are applied to all customers, and you are obligated to check and comply with them.

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RinRunRon (OP)
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February 05, 2024, 10:16:14 PM
 #3

Are you asking people to risk their documents in exchange for violating trading platforms' policies so that you can withdraw your funds? You are now requesting something illegal.

I don't think anyone would accept such an offer, and I truly don't understand why you used multiple accounts if you have a verified main account with your ID. I also don't believe that customer support would make an exception for your case, as terms and rules are applied to all customers, and you are obligated to check and comply with them.

well frame it the way you want.
its all my accounts and my funds, they changed their policies without me accepting them.
now they wont allow me to withdraw without verifying.
Once withdrawn the account will not be used anymore.

I can pay people for verifying themselves.
_BlackStar
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February 05, 2024, 10:25:49 PM
 #4

-snip-
I can pay people for verifying themselves.
I don't think any user would really want to do that without a big reward - so your efforts might just be a waste of time.

My question; why don't you ask one of your family members or friends to verify their ID for you for the same reward? Don't you think it's a smart choice instead of expecting someone online to sell their ID at risk?

If someone really wants to sell ID and verify it - then I hope they actually have to call escrow to handle the payment. But this is a risky move even though most of them are users of centralized exchanges.

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Bitcoin_Arena
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February 05, 2024, 11:30:32 PM
 #5

I agree with _BlackStar, If the amount locked up in the exchange is such a deal, then get your friends and family to help you out. Those are the easiest people you can get ID details from, and perhaps you will learn a lesson never to use exchanges as your wallets.

And can you please name the exchanges that are locking up your funds. Last I remember is most exchange will late you move funds away from their exchange if you don't fulfil KYC verification unless if the account was involved with illicit transactions.

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