Anyone offering Verification Service for Trading Accounts?

cuentas2024

newbie

Activity: 51

Merit: 0

Quote from: RinRunRon on January 07, 2024, 11:15:49 PM

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?

I offer this service you can contact me

RinRunRon

newbie

Activity: 9

Merit: 0

Quote from: hugeblack on January 08, 2024, 04:08:45 AM

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?

Quote from: OmegaStarScream on January 08, 2024, 01:58:10 AM

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.

CypherMonk

jr. member

Activity: 70

Merit: 4

Quote from: RinRunRon on January 07, 2024, 11:15:49 PM

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.

Hello, let's discuss. Reach me on @cyphermonk1

hugeblack

legendary

Activity: 2702

Merit: 4002

Quote from: RinRunRon on January 08, 2024, 01:04:38 PM

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

Create it from another account, with another email and other data cards (to avoid having the same IP address), but why not ask your friend or a trusted person to verify the account for you?

Quote from: RinRunRon on January 08, 2024, 01:04:38 PM

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?

It will not happen. There is nothing known as refunding payments to your old bitcoin/crypto address, but I do not know why you cannot withdraw. As far as I know, if you do not complete KYCs, you will no longer be able to trade or create offers and not withdraw. Are you sure of the withdrawal restrictions?

RinRunRon

newbie

Activity: 9

Merit: 0

Quote from: hugeblack on January 08, 2024, 04:08:45 AM

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?

Quote from: OmegaStarScream on January 08, 2024, 01:58:10 AM

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?

hugeblack

legendary

Activity: 2702

Merit: 4002

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?

Quote from: OmegaStarScream on January 08, 2024, 01:58:10 AM

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.

Fiatless

hero member

Activity: 574

Merit: 554

Leading Crypto Sports Betting & Casino Platform

Quote from: RinRunRon on January 07, 2024, 11:15:49 PM

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.

Are you insinuating that having multiple accounts was not against the terms of service of the exchange when you opened these accounts? Which means it is the new policy that affected these accounts now. If having multiple accounts was acceptable before now, then you have a case. You could contact them and explain to them what happened. I am giving this suggestion because I am not comfortable with using someone else for verification, it could also lead to identity theft.

Quote from: OmegaStarScream on January 08, 2024, 01:58:10 AM

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.

Quote

the accounts will be closed after they have been verified.

The OP claims that immediately after the verification and funds move, the account will be closed. Which means there is no fear of the person taking control of the account. However, this is a very risky option.

OmegaStarScream

staff

Activity: 3500

Merit: 6152

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.

crwth

copper member

Activity: 2940

Merit: 1280

https://linktr.ee/crwthopia

I don't think someone in the right mind would let them use their identity to be associated with those accounts unless that service is really what they do and probably "stolen" identities or something. I'm really sketched out with those types of service.

Check the terms and conditions of the exchange if it's okay to have multiple accounts.

RinRunRon

newbie

Activity: 9

Merit: 0

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?

Topic: Anyone offering Verification Service for Trading Accounts? (Read 153 times)