Quote from: Potato Chips on March 23, 2018, 07:32:55 PM

Quote from: BillCoin on March 23, 2018, 01:23:42 PM

So you are actually using strangers ID photos in order to make those accounts?
And what if I buy a verified account from you, and one year of trading later, the exchange calls me and ask for more details or more documents about myself, are you going to be their to provide?
I mean, it's a bit problem to have an account that is registered on someone else's name, you can get into troubles without a backdoor.

In other words the whole concept of selling verified exchange accounts are fraudulent which is why there's not a single sane reason to even trust.

Other reasons not to trust:

Quote from: marlboroza on February 10, 2018, 01:17:31 PM

Quote from: Potato Chips on February 10, 2018, 01:53:54 AM

If you even had the slightest feeling of "wanting to buy this piece of--" here's why you shouldn't:

1. It's against their TOS
2. It's possible that the seller can get ahold of the account again using the credentials which he own
3. There's a 99.9% chance that you're transacting with a scammer ~~because no one on his right mind will sell an account connected to his own identity~~

It is illegal.

With all these ICO's requesting KYC without knowing who are behind them investors/bounty participants are sharing their info with strangers and some of them are scammers, when I see topic like this only thing I can see is - very shady activity.

Be smart guys, don't buy verified accounts, other people's credentials or anything like that because it is illegal and be very careful with sharing such info's over internet, one day police may knock on your doors Wink

I am just trying to help those people, who care about personal data safety.