Post
Topic
Board Meta
Re: Inquiry regarding the banning of account trades of certain services.
by
Smartvirus
on 21/06/2024, 09:57:24 UTC
Services are added to this list when we come to believe that essentially no trades of such accounts are following our rules, which prohibit for example selling hacked accounts, accounts requiring KYC info, accounts created using stolen identities, accounts which cannot be legally traded, etc.

Don't most exchange accounts fall under this category of account trading that is banned?
I am mostly referring to exchanges that require full KYC before depositing or trading like Coinbase, Kraken, Binance etc. If a member here is buying or selling 5–10 accounts of such a service, then they are definitely going against their ToS and probably using stolen identities for KYC or selling hacked accounts.

Should such posts be reported too, even when not listed yet?
By all means, the accounts be reported and actions would definitely be taken against users offering such services. That’s still a provision Theymos have highlighted in that post. Having a valid argument and possibly evidence to support generally servers as a qualifier for such.

When it comes to full KYC before depositing, it doesn’t really become a question of if they’ll be banned or not, I think it’s just some means to subject you to what you would be ready to coupe with or not and it’s a fair practice rather than have you deposit and there after be requiring KYC to access them.
Meanwhile, it’s no hidden truth that, most of the services provided by CEX and Gambling services are subjected to a user per account term and having account sales could be related with identity theft but, you still have to prove it ain’t there account neither are they some third party that assists in the sales of clients accounts.