Quote from: brach on July 01, 2015, 03:19:28 PM

Quote from: onlinn on July 01, 2015, 03:13:59 PM

in Germany you can not trade btc , what you can do with this bank statement

Scam someone?

Using this "tool" is conidered as FRAUD, stay away from it

I used this tool one time successfully and it wasnt a scam.

I was trading BTC already 2 years ago. At that time the banks were anything but positive about bitcoins. All of my accounts got frozen after a while. Even Fidor because of the many cash withdraws.

Last year I was looking for a new place to rent and they asked for Bankstatement. That usually means that I have to explain what BTC are and what problems are related to that to explain why Im using someone elses Bankaccount. I faked a statement with this tool and was able to provide what the owner was asking for and got the Appartement. Two other objects I tried to rent before that failed because I couldnt provide the statement.

There can be bunch of reasons why you want to fake a statement. It doesnt has to be fraud. Verifying an account on a site you dont trust yet and dont want to give them your real datas could be another reason. There are bunch of sites selling user datas. After all: It can help you to stay anonymous. It can be used for scams, no dout - But same goes for BTC, VPN, TOR and anything related to anonymity as well.