Hello Im new here and i can help you with privacy matters

arabspaceship123

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I'm a web developer. Hire me for your work.

It's going to incur complete loss wipeout if investors trust other ppl to trade using their money on someone else's account. Does the trader give assurances he won't run away after he's scammed investors. This isn't a good idea for investors.

Quote from: UmerIdrees on February 12, 2024, 04:06:15 AM

Quote from: Tronpaytime on February 07, 2024, 11:31:17 AM

For example,you want to trade on exchanger but you do not want to set up your own ID kyc process.
Or you want to exchange your crypto and no kyc at all.
My service help Will be that your name will be no where.

The service which you are providing is not only risky for those who will take this service from you, and also it will be risky for yourself too. Let me explain this a bit here.

Well, first let's assume that your intentions are good and you really want to help people. In this case, anyone can ask you to make an account for himself, You do the KYC and he does all sorts of bad stuff from that account like money laundering or being scammed money from somewhere is transferred to this account and everywhere your name will be used and you may have to face legal issues depending upon the severity of the issue.

In case you had bad intentions, as you have the KYC of the account, once you see that the person has deposited money in the account, you can claim the access back by your KYC and change the particulars to access that exchange and thereby getting hold of the user's money.

So it's better for everyone and you too, not to initiate such service and lock this thread.

ameerhamza24

jr. member

Activity: 57

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Chainjoes.com

Quote from: Tronpaytime on February 07, 2024, 11:06:05 AM

Hi, Im here to help you with your privacy matters.
I can help you to cash out matters kyc exchanging.
Im like your very own private banker i can set up bank accounts and help you to operate with complete privacy yourself.
If you have any ideas also how you need help with privacy matters maybe to set up kyc for you then let me know.
Let me know If you need my services:)

I'll be like lawyer or banker kind of helper for here

I don't think that this is your right time to offer your services here. as of your rank says you are a newbie and you also have 2 negative trust and also you only have 4 activity that means you just started. first go to the Beginner and Help section. read and learn and communicate, write, gain rank and trust, then you can offer some true services. like this no one is gonna buy any services from you.

You also yourself don't know what your services are. Some places you are mentioning lawyer and some places you say banker. First You yourself should be knowing what services you are gonna provide.. The best is that you should get back to beginner & help section and learn about this forum and bitcoin a develop your account and gain more trust then try this again. and also try to change your services they sound really off to me.

UmerIdrees

hero member

Activity: 2226

Merit: 834

Quote from: Tronpaytime on February 07, 2024, 11:31:17 AM

For example,you want to trade on exchanger but you do not want to set up your own ID kyc process.
Or you want to exchange your crypto and no kyc at all.
My service help Will be that your name will be no where.

The service which you are providing is not only risky for those who will take this service from you, and also it will be risky for yourself too. Let me explain this a bit here.

Well, first let's assume that your intentions are good and you really want to help people. In this case, anyone can ask you to make an account for himself, You do the KYC and he does all sorts of bad stuff from that account like money laundering or being scammed money from somewhere is transferred to this account and everywhere your name will be used and you may have to face legal issues depending upon the severity of the issue.

In case you had bad intentions, as you have the KYC of the account, once you see that the person has deposited money in the account, you can claim the access back by your KYC and change the particulars to access that exchange and thereby getting hold of the user's money.

So it's better for everyone and you too, not to initiate such service and lock this thread.

avp2306

sr. member

Activity: 966

Merit: 340

Quote from: AakZaki on February 11, 2024, 05:40:26 PM

Quote from: Agbe on February 09, 2024, 03:00:32 PM

Op thought people will fall for his trap. The ecosystem security is not meant for another person to secure but for the owner of the account and any mistake of the owner of the account to give out the information or the KYC to the third party then he should know that his account is exposed to hack. Therefore nobody should fall for this trap. This is a strategy of a scammer in the forum and we thank God for the detectives in the forum to know it quickly. Anyone who ask your private information to do something for you without your present at the place then it is scam. Bankers will not ask you your OTP, Your pin, and your login details to do any transactions and anyone does that it is scammer. And Op is one of them.

He thought it would be easy to fool the group members here, even though many would expose all the lies that were being shown. We all need to be vigilant and must be critical enough in dealing with every thread or service that provides unreasonable and out-of-the-ordinary services. KYC is something very important and covers complete personal identity. After all, who would hand over KYC to a platform or person they just met and couldn't trust?

Maybe he try to exploit the idea of some people hate to do KYC that's why he came up with idea like this to try if he's attempt will work. But I'm sure he read the statement of people and he can't fool anyone here by those so called service he offered.

If people really like to avoid such thing its either he will not use such platform who think a total risk of their privacy or they will ask for help for people they know and not to grab the service from total random strangers online since there's more huge risk like we know or a total financial loss due to crazy actions done by those criminals.

AakZaki

legendary

Activity: 2268

Merit: 1074

zknodes.org

Quote from: Agbe on February 09, 2024, 03:00:32 PM

Op thought people will fall for his trap. The ecosystem security is not meant for another person to secure but for the owner of the account and any mistake of the owner of the account to give out the information or the KYC to the third party then he should know that his account is exposed to hack. Therefore nobody should fall for this trap. This is a strategy of a scammer in the forum and we thank God for the detectives in the forum to know it quickly. Anyone who ask your private information to do something for you without your present at the place then it is scam. Bankers will not ask you your OTP, Your pin, and your login details to do any transactions and anyone does that it is scammer. And Op is one of them.

He thought it would be easy to fool the group members here, even though many would expose all the lies that were being shown. We all need to be vigilant and must be critical enough in dealing with every thread or service that provides unreasonable and out-of-the-ordinary services. KYC is something very important and covers complete personal identity. After all, who would hand over KYC to a platform or person they just met and couldn't trust?

Maus0728

legendary

Activity: 1904

Merit: 1563

Bitcoin Casino Est. 2013

Your service is what's basically what bitcoin is trying to eliminate but still can't do which is a middleman, I mean you're already the second middleman in this service because you're still going to use CEX for exchange and the selling of the cryptocurrency plus you don't even have the reputation to offer this service, I just that your scam attempt didn't give you any potential victims.

CryptSafe

sr. member

Activity: 728

Merit: 421

This is laughable and funny as well. I was wondering who in their right senses would give an unknown third party to do their KYC for them and go as far as allowing them to set up an account for them which involves financial in and outflow in this current dispensation. OP It would be tough to believe you when it comes to reputation. You have no strong base here as your account is reading a newbie rank which means that you can not be trusted and nobody would give in to your offer.

You claiming to be a banker sounds funny and I must say this, this is how scammers operate and your steps show that you are likely a scammer. Please correct me if I am wrong but it is obvious that you sound like one.

Agbe

hero member

Activity: 854

Merit: 1246

Quote from: AakZaki on February 08, 2024, 12:37:07 PM

You also opened a Mixing service with a 5% service fee, and now you talk about privacy issues and want to help anyone who doesn't want to deal with KYC. Are you some kind of P2P exchange service too or what exactly are the services you provide, you are still a newbie and people certainly need to be wary because there is no valid portfolio of the services you offer. Of course you won't entrust money to people you don't know and don't have any track record.

Op thought people will fall for his trap. The ecosystem security is not meant for another person to secure but for the owner of the account and any mistake of the owner of the account to give out the information or the KYC to the third party then he should know that his account is exposed to hack. Therefore nobody should fall for this trap. This is a strategy of a scammer in the forum and we thank God for the detectives in the forum to know it quickly. Anyone who ask your private information to do something for you without your present at the place then it is scam. Bankers will not ask you your OTP, Your pin, and your login details to do any transactions and anyone does that it is scammer. And Op is one of them.

uche6215

full member

Activity: 238

Merit: 112

Once your personal information is given any it is no more privacy. And third party privacy is the most dangerous one because he will become the intermediate to the platform and you. And the exchange platform will not know you but him therefore your privacy is not guaranteed. If he run away with your coins, you can't sue the company because the company didn't deal with you directly and you used intermediary to do the transactions so they don't have any query from you. For the Op to say he can secure your personal information of Username, Password, and others, then it means that he is a scammer using this method to scam people. Securing personal information is meant for the owner and not for a third party. Steer clear from him.

SamReomo

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Activity: 784

Merit: 672

Top Crypto Casino

You're new but still I won't welcome you only because of this thread. It's good to help others with privacy but your thread isn't about privacy at all, it's about how to use fake KYC information on exchanges or open fake accounts on banks by doing KYC with someone else's private information. Anyone can do that but that's a type of fraud rather than saving someone's privacy. I would suggest everyone to avoid this service even if the OP is willing to give it for free.

Miles2006

full member

Activity: 182

Merit: 120

Cashback 15%

Just one question for op and I hope he/she answer; what do you mean by privacy and in what term will you be of help to everyone here without hurting them, for example seeing a newbie with just 4post rendering such service. This is not surprising cause I see this a lot and to be honest you'll never get what you're looking for here. Anyone falling victim to such fail to understand what the term privacy means.
No words of discouragement, if you're truly with genuine intention no one will listen to such here and you should not forget that this forum enlightens members about scam and unwanted offers.

AakZaki

legendary

Activity: 2268

Merit: 1074

zknodes.org

You also opened a Mixing service with a 5% service fee, and now you talk about privacy issues and want to help anyone who doesn't want to deal with KYC. Are you some kind of P2P exchange service too or what exactly are the services you provide, you are still a newbie and people certainly need to be wary because there is no valid portfolio of the services you offer. Of course you won't entrust money to people you don't know and don't have any track record.

ImThour

copper member

Activity: 1386

Merit: 1481

Bitcoin Bottom was at $15.4k

Sounds really fishy to me and I do not advise anyone to believe and invest in something like this. Most of the time, these services are fraud and are gateway for scams. Even if the person was an actual banker, the chances are that he can help you in USA with the funds is zero if he's from somewhere like Nigeria or India. So, I would rather pay taxes than trying to cash out in this way.

Myleschetty

member

Activity: 1155

Merit: 77

Quote from: Tronpaytime on February 07, 2024, 11:06:05 AM

Hi, Im here to help you with your privacy matters.

Glad you know you're new here which means everything you said about privacy is nil cause you don't have slightly knowledge about privacy and I wonder how you're going to help others when you can't even help yourself.

Quote from: Tronpaytime on February 07, 2024, 11:06:05 AM

I can help you to cash out matters kyc exchanging.

No one needs your help before they can execute this anonymously in crypto, we have privacy P2P exchanges on KYC.not which are created for this purpose.

Cookdata

hero member

Activity: 910

Merit: 875

Not Your Keys, Not Your Bitcoin

Quote from: Tronpaytime on February 07, 2024, 11:06:05 AM

Hi, Im here to help you with your privacy matters.
I can help you to cash out matters kyc exchanging.
Im like your very own private banker i can set up bank accounts and help you to operate with complete privacy yourself.
If you have any ideas also how you need help with privacy matters maybe to set up kyc for you then let me know.
Let me know If you need my services:)

I'll be like lawyer or banker kind of helper for here

You should have drop your Resume and CV, it will help to differentiate if you are a regular person who doesn't have work or just another scammer(most likely) who think everyone think so low like them. In case this is your first time penetrating this forum for luck, I want to let you know that most people here are pro active when it comes to scam, you will make nothing but if you offer a legit service, customers and client will come your way just maybe, that said.

Now let me school you on privacy.
Privacy is state of mind, an act that has to do with you and nobody get a say or opinion on it. You want to help people do this and that, don't you think you are invading others privacy because you want to help them do something they can do on their own? This is crypto and anything you want to do, be rest assured that you don't need anybody to help you. Let's that sink Boi.

lovesmayfamilis

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Buddy, admit it, did you find out about the OnlyFake website Grin

? Or, reading recent discussions about this news, are you opening a new account and offering your services?
It’s quite strange to see posts like this after news about fake AI documents spread across the internet.
Confidentiality means that no one knows anything about another person, but by creating false documents, you still expose the person who uses them to the danger of even greater exposure.

Hyphen(-)

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Activity: 798

Merit: 725

Quote from: Tronpaytime on February 07, 2024, 11:06:05 AM

Hi, Im here to help you with your privacy matters.
I can help you to cash out matters kyc exchanging.
Im like your very own private banker i can set up bank accounts and help you to operate with complete privacy yourself.
If you have any ideas also how you need help with privacy matters maybe to set up kyc for you then let me know.
Let me know If you need my services:)

I'll be like lawyer or banker kind of helper for here

You are in the wrong place mate. This is a Bitcoin forum, and you should know that Bitcoin is completely decentralized which means it did not involve any third party, we are trying to avoid banking system by adopting Bitcoin and you are here to offer us a centralized service? It is not possible mate.

Be real here, you cannot scam anyone because revealing our privacy is not allowed so your service should be channeled to another place not here; we guide people on how to maintain their privacy not to ruin their investment.

NotATether

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bitcoincleanup.com / bitmixlist.org

Quote from: Tronpaytime on February 07, 2024, 11:45:09 AM

I can help to move your money also Im here to help those for example chinese country people better have all the accounts set up by Western country ID still they control and have all e-mail accounts just i'll use my ID-s persons of selfies to set up accounts.
Also i can set up bank accounts all over world to service clients with their needs.
Im not looking for any account take over i just want to provide help for small fee.

You should be very careful as there are many scammers lurking about who will almost certainly abuse your service to, you know, cause trouble for you.

It is a good-hearted initiative from you, but I'm just saying you should be mindful of the risks and vouch anyone who is going to be a potential customer so you don't end up unwittingly helping money launderers for example.

Plaguedeath

hero member

Activity: 672

Merit: 557

There's no such complete privacy when you open a bank account, you can't impersonate or using fake identity, if you broke it you will going to jail.

What next? create a 3D fake mask for many faces and use AI to make it looks like a real human?

Quote from: KiaKia on February 08, 2024, 06:42:17 AM

Also, for the sake of crazy people like you are engage in such things, I will like to say you are still new and also unreliable, it's very hard to trust a newbie on this forum and you need to build up your reputation first.

It's fine for newbie to give a tutorial or advice, but this one is dumb, so I don't expect other thing from him.

apogio

sr. member

Activity: 406

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Quote from: Kelward on February 08, 2024, 06:59:39 AM

I've personally gained a lot of crypto knowledge from people in this forum without paying a dime, same with every newbie here, even experienced members increase their knowledge from other members without paying fees, this is the modus operendi of this forum as far as I know. So I implore the OP not to be selfish with his knowledge, let him share for free, just like every other members that have something valuable and helpful to other forum members. Ofcourse there are rewards in this great forum, share quality ideas that are meaningful in the forum and fellow members will give you merit for it, then you'll rank up and be eligible to earn in signature campaigns. Isn't that a better way to earn here?

Yes exactly, but the way you posted it is like you ask for my confirmation, but I think you wanted to quote OP.

I definitely agree with you. In fact, I am a huge fan of "sharing knowledge for free". I love learning new stuff and in my opinion, ideas and knowledge are free. It's the services and the products that need to be paid.

Topic: Hello Im new here and i can help you with privacy matters (Read 420 times)