Post
Topic
Board Invites & Accounts
Re: Bitfinex account with 9.33 BTC
by
Bitfort
on 12/10/2017, 09:49:35 UTC
How come you don't want to do the verification though ? For that much money?

Obviously some illegal activity linked. ( who would ever give away 20k USD just because "Verification takes time" )
Suspicious are  the monero deposits.
I'm pretty sure these were obtained by some fraud and OP is affraid to give his private details.

Would advice everybody to not go into this.