Topic: [ANN] BTC EXCHANGE ACCOUNT FOR RENT...(maybe) (Read 331 times)

Thanks Dark,

Maybe it wasn't such a good idea after all.

But you know this is a typical money-laundering business? And in this case even with full support.

Be careful when offering this service, especially when using your real personal data.

I'm trying to see if anyone would be interested in this idea and to filter out the pros and cons of it.

I'm interested in allowing remote access to one of my bitcoin exchange accounts and one of my money transfer prepaid card account (e.g. moneygram, western union, etc.) which is attached to a VBA. The interested party (renter) will have wired themselves their money using the prepaid card and linked VBA provided and then access the BTC exchange account to make their BTC purchase. The prepaid card is also linked to the exchange for instant purchase. While allowing remote access, I will of course be monitoring the transaction to ensure that only the purchase is done and that no tampering of the exchange account or VBA occurs. While monitoring the transaction, I will be providing authorization and verification when needed thus removing the need to give away my passwords. The renter will be invited to purchase BTC at the rate and fee of the actual exchange itself (which is normally from 1 to 4 percent depending on the exchange) and transfer it to their wallet address. Again, the renter will be implementing this action from start to finish, I will simply be monitoring the process until completed. Remote access will be provided by my Teamviewer software which will only require the renter to download a plugin received via invitation from me and not the full software package. Afterwards, the renter can choose to delete the plugin or save it for future use. My "rental fee" will probably be 10% of the BTC purchase price, the daily max is anywhere between $2k to $3k depending on the exchange. By "renting" my accounts, the renter has complete control of his/her purchase and will receive low bitcoin rates and fess allowing for reselling or investing at a premium. Is this feasible? Are their any concerns I've overlooked? What do you think?

Sorry for the long post.