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Showing 9 of 9 results by RinRunRon
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Topic
Board Services
Re: Anyone offering Verification Service for Trading Accounts?
by
RinRunRon
on 20/02/2024, 01:06:51 UTC
Did you ask the support team? I mean, if you can withdraw without verifying your identity, or asking them that you have a friend who has more than one account, what will happen to the balance?

If you do not find any way, then you must inform the other party of the remaining balance and all the necessary details, and then some may try to help you, especially if the amount is large.

In general, don't you have any friends? Brothers? neighbors? Or anyone you trust to help you?


In addition to what has been said above, there's also a risk for you. What do you think would happen after someone helps you verify the account with their identity, lets you use it for some time, and then contacts the exchange and claims that their accounts have been compromised? it doesn't matter if you have access to the email and 2FA, he will be able to access the account again since he can always go through KYC again.
He does not want to use the accounts, but rather withdraw the balance.

one thing people need to understand is that websites like paxful have no mercy, if its a rule its a rule, it does not matter if the rules were different in the past.

 
Post
Topic
Board Jual Beli
Re: Anyone Offering Verification Services for Trading Accounts?
by
RinRunRon
on 11/02/2024, 02:00:58 UTC
Post
Topic
Board Jual Beli
Topic OP
Anyone Offering Verification Services for Trading Accounts?
by
RinRunRon
on 10/02/2024, 23:03:01 UTC
I created accounts in the past on several trading platforms
which I did not access in a long time.

their terms of service changed and they now require you to
 fully verify your account to withdraw your funds.
Multiple accounts are illegal (no exceptions)


I will just need to verify my accounts and withdraw my funds but I only have 1 ID myself.

anyone here offers ID  + selfie verification service for sumsub ID verification systems?

the account will be deleted after because I dont use such exchanges anymore.


(please no comments like 'did you ask support if they can make an exception for your case'
NO they WONT make any exception)
you either verify yourself or your funds are theirs... end of story.
Post
Topic
Board Services
Re: Anyone Offering Verification Services for Trading Accounts?
by
RinRunRon
on 05/02/2024, 22:16:14 UTC
Are you asking people to risk their documents in exchange for violating trading platforms' policies so that you can withdraw your funds? You are now requesting something illegal.

I don't think anyone would accept such an offer, and I truly don't understand why you used multiple accounts if you have a verified main account with your ID. I also don't believe that customer support would make an exception for your case, as terms and rules are applied to all customers, and you are obligated to check and comply with them.

well frame it the way you want.
its all my accounts and my funds, they changed their policies without me accepting them.
now they wont allow me to withdraw without verifying.
Once withdrawn the account will not be used anymore.

I can pay people for verifying themselves.
Post
Topic
Board Services
Topic OP
Anyone Offering Verification Services for Trading Accounts?
by
RinRunRon
on 05/02/2024, 20:04:38 UTC
I created accounts in the past on several trading platforms
which I did not access in a long time.

their terms of service changed and they now require you to
 fully verify your account to withdraw your funds.
Multiple accounts are illegal (no exceptions)


I will just need to verify my accounts and withdraw my funds but I only have 1 ID myself.

anyone here offers ID  + selfie verification service for sumsub ID verification systems?

the account will be deleted after because I dont use such exchanges anymore.


(please no comments like 'did you ask support if they can make an exception for your case'
NO they WONT make any exception)
you either verify yourself or your funds are theirs... end of story.
Post
Topic
Board Services
Re: Paxful Requiring ID VERIFICATION to withdraw your funds... HELP Needed
by
RinRunRon
on 10/01/2024, 23:34:34 UTC
i can help you verify it
User 'cuentas2024' has not chosen to allow messages from newbies. You should post in their relevant thread to remind them to enable this setting.


send me a pm Wink
Post
Topic
Board Services
Topic OP
Paxful Requiring ID VERIFICATION to withdraw your funds... HELP Needed
by
RinRunRon
on 10/01/2024, 22:05:38 UTC
I have several paxful accounts with funds locked because they require ID verification for you to
withdraw your funds!

is this even legal?
when I created my accounts they did not require this and now they can just come and
lock my funds till I verified myself?

could this 'lock' be avoided if I use a IP address by a VPN provider and login with a
'x country' ip address that is not on their KYC list?

I already logged in with an european IP address , if I login
now from a non KYC required country will the 'lock' be lifted or is
this lock permanent now?

once logged in with a KYC country IP and Im forced to verify forever to take out my funds?
Post
Topic
Board Services
Re: Anyone offering Verification Service for Trading Accounts?
by
RinRunRon
on 08/01/2024, 18:04:38 UTC
Did you ask the support team? I mean, if you can withdraw without verifying your identity, or asking them that you have a friend who has more than one account, what will happen to the balance?

If you do not find any way, then you must inform the other party of the remaining balance and all the necessary details, and then some may try to help you, especially if the amount is large.

In general, don't you have any friends? Brothers? neighbors? Or anyone you trust to help you?


In addition to what has been said above, there's also a risk for you. What do you think would happen after someone helps you verify the account with their identity, lets you use it for some time, and then contacts the exchange and claims that their accounts have been compromised? it doesn't matter if you have access to the email and 2FA, he will be able to access the account again since he can always go through KYC again.
He does not want to use the accounts, but rather withdraw the balance.

Id rather not risk asking them because I know these exchanges will lock and take your funds if you break any of their rules without mercy.

Better I make a new account and ask them with a different username.

But are there any tricks to let you withdraw your funds without verifying yourself?
usually they will decline this but If you ask them to terminate your account after and send the funds back to the btc address where they were sent from?

Post
Topic
Board Services
Topic OP
Anyone offering Verification Service for Trading Accounts?
by
RinRunRon
on 08/01/2024, 04:15:49 UTC
Im in need for people who are willing to verify several of my trading accounts that I had in the past.
For example paxful.

I created multiple accounts in the past and they recently implemented that your funds are locked
if your account is not verified.
Im in a mess because I used my ID already to verify my primary account.

If I use my ID again my other accounts might get suspended and funds 'confiscated' by the domains.

anyone willing to verify my accounts for a payment?

the accounts will be closed after they have been verified.


I know it sounds shady but this is actually what happened.


Or any other suggestions to fix this?