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Showing 20 of 79 results by Bank/Exchange Accounts
Post
Topic
Board Scam Accusations
Re: Stake holding my balance $70,000 claiming ODDS PROVIDER INVESTIGATION
by
Bank/Exchange Accounts
on 23/02/2022, 09:31:39 UTC
IMPORTANT

I just recall something which is worth sharing.

In 2020, I was asked for KYC and I submitted documents that were declined but I was able to place bets and withdraw funds, because I was losing. I am wondering if declined KYC documents is such a huge problem for them, why was I allowed to gamble/withdraw that time?

Another thing, few months ago some of my bets were settled as win and I cashed out the funds. Then hours later I was told that the bets were settled by mistake and must be voided and that I need to return the funds or my account is locked. I deposited and returned them the funds back then, if I was involved in something wrong, would I ever deposit back and pay them? Instead of just creating a new account.

I have got proofs for both the events so please don't come up with stories this time.

If you play in any reputable casino outside crypto world and you were asked for KYC which you did not pass they would never allow you to withdraw funds until you complete KYC. If you will not be able to they will block your account and stop cooperation.
Post
Topic
Board Currency exchange
BANK EU - BTC
by
Bank/Exchange Accounts
on 22/02/2022, 19:27:44 UTC
Exchange EU bank - BTC

for more information check telegram channel https://t.me/HH88KK22PPORIGINALBANK and contact with me
Post
Topic
Board Meta
Re: Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed
by
Bank/Exchange Accounts
on 16/02/2022, 13:35:59 UTC
Helping to report plagiarism.

User AccountBuyers https://bitcointalk.org/index.php?action=profile;u=3447358 copy/pasted text from this thread https://bitcointalk.org/index.php?topic=5385639.0

He has edited his post, but it can be found here https://loyce.club/archive/posts/5926/59264929.html

He only removed telegram channel and added his discord.
Post
Topic
Board Currency exchange
Re: Bitcoin transfer money to your account. The best offer.
by
Bank/Exchange Accounts
on 16/02/2022, 13:10:36 UTC
I'm waiting for a moderator or admin when you get blocked.

If he copy/pasted text from your thread then you can report plagiarism here https://bitcointalk.org/index.php?topic=1926895.2560
You can use LoyceV tool https://loyce.club/ to check his unedited posts and post a link in your report so moderators can see it clearly and take action.

I had similar case before and user who plagiarised me got banned after I reported him.
Post
Topic
Board Meta
Re: Before I create new sales thread I will explain to mods
by
Bank/Exchange Accounts
on 15/02/2022, 18:19:52 UTC
You might want to take a look into rules again? https://bitcointalk.org/index.php?topic=1785577.0
I dont see anywhere that I have to prove myself being legit before opening a sales thread here. Neither I see that I need for reputable user vouch for that.

Again there is a list with banned services provided by theymos https://bitcointalk.org/index.php?topic=5173486.0
I am not advertising or selling those.

malevolent, is correct. You're providing accounts which require KYC, to be able to provide that you'll need to prove that they have been legitimately created, and not hacked. Now, I'm not sure a vouch from someone else who's reputable will be enough for it. I expect this would need to be explained in order to be accepted. Here's the quote from theymos which clears this up:

Quote from: theymos link=topic=https://bitcointalk.org/index.php?topic=1785577.msg47113788#msg47113788
Accounts on sites that require KYC such as bank accounts, PayPal, etc. are assumed to be hacked unless you explain why they're not hacked.
Therefore, to be able to sell these accounts without a moderator taking action, you'll need to provide a compelling reason to why they aren't hacked, because by default they're assumed hacked. Let's face it, most accounts that require KYC to be opened, are either hacked or opened illegally, because how else would you be able to do it? Obviously, there might be some ways for certain services, but we aren't going to know that necessarily, unless you give an explanation.

That doesn't mean you can just claim they aren't stolen or opened via fraudulent documents. You ideally need to prove they aren't to be able to offer them to be given a exception against the rule.

As to who you go to about proving this, I expect theymos, or secondly one of the moderators of the invites, and accounts section, which one of them so happens to be malevolent.

I have already explained.
There is nothing that says I have to provide proofs.
Most accounts can be hacked or opened illegally, that does not mean they all are.





Let's say I needed 2 or 3 Coinbase accounts that passed KYC, how many would you be able to sell me right now?
I would advice other members not to comment on this offer, I know exactly why I am asking it the way I did. 

Not sure why did you ask that. Do you think I am somehow retarded?
The answer would be one obviously. I have already said many times that I am selling my own accounts and only one account of each can be sold.
Post
Topic
Board Invites & Accounts
HH88KK22PP ACCOUNT SALES
by
Bank/Exchange Accounts
on 15/02/2022, 14:05:37 UTC
Selling all kind of different accounts.
For more information you can check out my channel https://t.me/HH88KK22PPORIGINALBANK

Telegram HH88KK22PP
This link opens a chat with you: https://t.me/HH88KK22PP

Make sure you are talking with the right person and not an imposter!
Post
Topic
Board Meta
Re: Before I create new sales thread I will explain to mods
by
Bank/Exchange Accounts
on 12/02/2022, 14:11:17 UTC
That won't work, it's up to the Mod who handles each report:

So there is no rule or anything that says I have to do it?
Mod who handles each report will decide himself who he will allow to have such threads and who he does not allow?
Post
Topic
Board Scam Accusations
Merits 2 from 2 users
Re: 1xbit blocks withdrawals with 0.53 BTC in account
by
Bank/Exchange Accounts
on 12/02/2022, 13:39:26 UTC
⭐ Merited by LoyceV (1) ,NeuroticFish (1)
I have a feeling that OP either decided to continue gambling on 1xbit again or simply does not care about the thread anymore since he already got what he wanted and does not see the need to update the thread again. we should just let him be, I am pretty sure he'll be back if another issue occurs.

Or it is another 1xBit shill account who is trying to show that 0.53 btc scam accusation got solved.
Usually 1xBit does not even respond in 5 days and now I am supposed to believe that they resolved issue that fast within 0.53btc on the line?
Post
Topic
Board Meta
Re: Before I create new sales thread I will explain to mods
by
Bank/Exchange Accounts
on 12/02/2022, 13:25:15 UTC
That's the part I don't believe. And I'm pretty sure Mods don't believe it either. The risk is far greater than the few bucks you'll earn from it, which makes it much more likely you don't use your own ID.

Whether you believe in something or not doesnt mean anything here. If I am following all forum rules then I should be treated equally with others.


Great! Then do it Smiley

I said that it is possible to do it, not that I would. Please show me a forum rule that I am obliged to do it and I will gladly follow it.
Post
Topic
Board Invites & Accounts
HH88KK22PP ORIGINAL BANK/EXCHANGE ACCOUNT SALES
by
Bank/Exchange Accounts
on 12/02/2022, 06:49:03 UTC
Do you need bank or exchange account, but for some reason you are not able to create it yourself or you need more than one account?

First I want to mention to mods before touching my thread again you may want to read this topic and rules provided by theymos https://bitcointalk.org/index.php?topic=5385223.msg59210315#msg59210315

*I am not selling hacked accounts.
*I am not using fake documents.
*Accounts are not created using stolen identies.



All kind of account proofs will be provided before deal. For more info you might want to take a look into my telegram channel where I am posting a lot of stuff about accounts quality and so on.

This thread is self-moderated to avoid spam from scammer Naster who got triggered after I called him out about his bullshit on his scam accusation thread https://bitcointalk.org/index.php?topic=5382918.0



Telegram HH88KK22PP
This link opens a chat with you: https://t.me/HH88KK22PP
My channel https://t.me/HH88KK22PPORIGINALCHANNEL

Please be aware there are imposters and make sure you are talking with me.
Post
Topic
Board Meta
Re: Before I create new sales thread I will explain to mods
by
Bank/Exchange Accounts
on 12/02/2022, 06:43:47 UTC
I checked your first post:
Quote
First I want to mention that all accounts which I am selling are created on my own and with my legal documents.
You offer amongst others Kraken, Coinbase and Binance accounts, which all require KYC, and (even without checking) I'm pretty sure all of them have terms that prohibit selling them.

99% accounts, gift cards, invites, vouchers have this in their terms. Why are these being sold here?
Because they are not banned by forum theymos and so arent bank or exchange accounts.

I'd also like to see your explanation for this:
You are selling accounts made with stolen identity unless you can explainus that you have you alone different birth certificates and unlimited passports? :-D

I am selling each account one time. I do not need different birth certificates or unlimited passports. Most accounts require selfie or video verification so these 2 alone wouldnt help me to create multiple accounts.

*I am not selling hacked accounts.
*I am not using fake documents.
*Accounts are not created using stolen identies.
Can you prove this? I don't think you deserve the benefit of the doubt, any Newbie can claim this.

When I report "offers" like yours, I usually say: "illegal stuff", and that's enough to get it deleted.

Yes I can prove this.
"benefit of the doubt or one-time exemption as theymos called is necessary for banned services. https://bitcointalk.org/index.php?topic=5173486.0
I am not advertising or selling these.






As a newbie the onus is on you to prove you're legit when it comes to KYC-verified accounts. Having some reputable user vouch for you could help your case.

You might want to take a look into rules again? https://bitcointalk.org/index.php?topic=1785577.0
I dont see anywhere that I have to prove myself being legit before opening a sales thread here. Neither I see that I need for reputable user vouch for that.

Again there is a list with banned services provided by theymos https://bitcointalk.org/index.php?topic=5173486.0
I am not advertising or selling those.
Post
Topic
Board Meta
Re: Before I create new sales thread I will explain to mods
by
Bank/Exchange Accounts
on 11/02/2022, 16:01:59 UTC
Accounts sales are prohibited on bitcointalk

No, they are not prohibited
Post
Topic
Board Meta
Re: Before I create new sales thread I will explain to mods
by
Bank/Exchange Accounts
on 10/02/2022, 19:29:13 UTC
LOL, your thread has been deleted because of violation of forum rules.
You are selling accounts made with stolen identity unless you can explainus that you have you alone different birth certificates and unlimited passports? :-D
You re creating lot of accounts using your own documents? I like the irony :-D

I am not even wasting my time commenting on bullshit you scammer try to spread here.
Use your time for work and refund your customers https://bitcointalk.org/index.php?topic=5382918.40
Post
Topic
Board Meta
Re: Before I create new sales thread I will explain to mods
by
Bank/Exchange Accounts
on 10/02/2022, 14:36:41 UTC
My post may be irrelevant to you, but for the good of the forum, it's not.

It is totally irrelevant to everybody in here. You may want to read my 1st post again. I am not talking about forum accounts.
Post
Topic
Board Invites & Accounts
HH88KK22PP ORIGINAL BANK/EXCHANGE ACCOUNT SALES
by
Bank/Exchange Accounts
on 10/02/2022, 14:27:59 UTC
Do you need bank or exchange account, but for some reason you are not able to create it yourself or you need more than one account?

First I want to mention to mods before touching my thread again you may want to read this topic and rules provided by theymos https://bitcointalk.org/index.php?topic=5385223.msg59210315#msg59210315

Here I will create a short list which accounts I can provide

BUNQ
REVOLUT
ICARD
NURI
PAYSERA
BLACKCATCARD
KRAKEN
COINBASE
BINANCE
COINMAMA



If your desired bank or exchange account is not in this list please do not hesitate to contact with me. I can make it on order.
All kind of account proofs will be provided before deal. For more info you might want to take a look into my telegram channel where I am posting a lot of stuff about accounts quality and so on.

This thread is self-moderated to avoid spam from scammer Naster who got triggered after I called him out about his bullshit on his scam accusation thread https://bitcointalk.org/index.php?topic=5382918.0



Telegram HH88KK22PP
This link opens a chat with you: https://t.me/HH88KK22PP
My channel https://t.me/HH88KK22PPORIGINALCHANNEL

Please be aware there are imposters and make sure you are talking with me.
Post
Topic
Board Invites & Accounts
HH88KK22PP ORIGINAL BANK/EXCHANGE ACCOUNT SALES
by
Bank/Exchange Accounts
on 10/02/2022, 14:15:45 UTC
Do you need bank or exchange account, but for some reason you are not able to create it yourself or you need more than one account?

First I want to mention to mods before touching my thread again you may want to read this topic and rules provided by theymos https://bitcointalk.org/index.php?topic=5385223.msg59210315#msg59210315

Here I will create a short list which accounts I can provide

BUNQ
REVOLUT
ICARD
NURI
PAYSERA
BLACKCATCARD
KRAKEN
COINBASE
BINANCE
COINMAMA



If your desired bank or exchange account is not in this list please do not hesitate to contact with me. I can make it on order.
All kind of account proofs will be provided before deal. For more info you might want to take a look into my telegram channel where I am posting a lot of stuff about accounts quality and so on.

This thread is self-moderated to avoid spam from scammer Naster who got triggered after I called him out about his bullshit on his scam accusation thread https://bitcointalk.org/index.php?topic=5382918.0



Telegram HH88KK22PP
This link opens a chat with you: https://t.me/HH88KK22PP
My channel https://t.me/HH88KK22PPORIGINALCHANNEL

Please be aware there are imposters and make sure you are talking with me.
Post
Topic
Board Meta
Re: Before I create new sales thread I will explain to mods
by
Bank/Exchange Accounts
on 10/02/2022, 13:39:43 UTC
Who will prove that you are not selling accounts which have been KYCed by stolen identities? I think there's no way to prove this here. You can sell accounts and claim you have used your docx to verify them? If you are selling two accounts from one exchange/or whatever, how do you obtain that? Of course through stolen identities. Yoi can't create a lot of accounts with one exchange/service by one identity. This makes enough sense.

I have already explained everything in my main post. I am following all rules provided by theymos.
*Accounts are not created using stolen identies.
Post
Topic
Board Meta
Before I create new sales thread I will explain to mods
by
Bank/Exchange Accounts
on 10/02/2022, 13:19:01 UTC
Couple of my account sales thread have been deleted by mods after these got reported by a serial scammer Naster.
I have read all rules about these sales https://bitcointalk.org/index.php?topic=5173486.0 and I follow every single of them.

*I am not selling AWS, N26 or UPWORK accounts.
*I am not selling hacked accounts.
*I am not using fake documents.
*Accounts are not created using stolen identies.
*All accounts I am selling have been created by me and I am using my own documents.

*I do not need any discussion here about how dangerous it can be to sell accounts created with my with my own docs. I am aware of these risks. Do not post here if you do not have anything relevant to say.
Post
Topic
Board Scam Accusations
Re: Scammed by Nasterxchange 26000 euro -> EXPLAINED
by
Bank/Exchange Accounts
on 10/02/2022, 13:09:35 UTC
snip

Nobody gives a fuck about you anymore. You are a fucking serial scammer with a lot of different scam accusations.
Post
Topic
Board Scam Accusations
Re: Scammed by Nasterxchange 26000 euro
by
Bank/Exchange Accounts
on 09/02/2022, 05:15:00 UTC
Lol
You are simply a scammer. nothing else. And you will scam nobody here. simple  Smiley

I will show you who is real scammer here.

And if you want see, some of my reviews, even in 2022 (Thanks for your publicity  Grin  Grin), here we go:

https://ibb.co/sHFQHWP