Quote from: ultrloa on December 23, 2020, 10:00:14 AM

Quote from: tarable on December 22, 2020, 11:57:05 PM

Quote from: Samayuki on December 22, 2020, 02:03:31 PM

How did you get those accounts? I'm guessing you buy some people's KYC information, passports, identity cards etc online and create multiple accounts and start verifying the accounts one by one... so in future if anything happens to the account and the buyer is asked to provide some more evidence of ownership what will you do? Will you be able to help out in such situation?

Yes, things like that are indeed very difficult to prove if the exchange asks for proof through KYC as a valid account ownership, but people like this are usually clearly very ready to take any risks so they dare to do all things and one more thing, he will also take care of it very well.

That's why we need to stay away the idea of buying this account since we might get trouble if there's an instance that Bitmex will ask a proof of identification for verification purposes of the account and if we put a huge balance their then provably we will end up losing it since we cannot provide what Bitmex ask to us so it's a big no to buy such accounts since the risk is huge.

Yeah, and then your account will be closed together with your money, LOL.

So we need to stay away from this so called "x exchange account verified" for sale here. It's easy, if you want to be verified account then provide one.

If you don't want to give your personal information then used other exchanges that don't require one or at least have minimum withdrawal threshold.