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Topic: ‎ (Read 81 times)

hero member
Activity: 1820
Merit: 775
June 27, 2023, 10:19:27 AM
#3
Do you think we're naive and stupid?

Who's dumb enough to send photos of their passport/ID and a SCID?
Do you really think people are going to give this to some random person on the internet? And what are you going to do with it in reality? How many accounts could you open? Online banking, CEX, casinos? Do you think people want to take on your potential activities? What would happen if you launder money, finance illegal activities, or take out loans with these identities?

Do you think stolen ID packs would sell for so much money if people were willing to sell their identities for peanuts?

Your post makes me despair. Plus there are KYC-free platforms if you just want to gamble without being too restricted, the forum is full of links.

It seems to be working well, apparently verified accounts are resold on the spot.
hero member
Activity: 504
Merit: 1065
Crypto Swap Exchange
June 27, 2023, 10:11:06 AM
#2
Do you think we're naive and stupid?

Who's dumb enough to send photos of their passport/ID and a SCID?
Do you really think people are going to give this to some random person on the internet? And what are you going to do with it in reality? How many accounts could you open? Online banking, CEX, casinos? Do you think people want to take on your potential activities? What would happen if you launder money, finance illegal activities, or take out loans with these identities?

Do you think stolen ID packs would sell for so much money if people were willing to sell their identities for peanuts?

Your post makes me despair. Plus there are KYC-free platforms if you just want to gamble without being too restricted, the forum is full of links.
newbie
Activity: 21
Merit: 2
June 25, 2023, 06:30:50 AM
#1
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