Quote from: MyIota on April 10, 2018, 05:09:44 PM

But it looks like these people he sold the accounts to where using them for "illicit trading" :/

What else will people buying these accounts look for? People with legitimate intentions and a functioning brain will never buy these accounts. If there is no way to access an exchange, they'll just use the next best alternative.

People have been quite active with selling exchange accounts on this forum as well. It just shows that everything is being taken as an opportunity by people to make money.

People selling these accounts quite often don't realize that it isn't only against the policies of the exchange itself, but also against the law, where the latter obviously has more severe consequences as we see here.

Authorities are slow with catching up, but slow doesn't mean they won't catch you in the process.