Author

Topic: Selling mtgox account with 8000 dollars (Read 7587 times)

hero member
Activity: 798
Merit: 531
Crypto is King.
October 19, 2013, 05:31:49 PM
#20
Anybody who doesn't believe this account and email are stolen is a fucking idiot.


Or he did something shady with it and whoever uses their ID to link it with the account now means the acccount (his identity) is linked to OPs prior transactions. If he was for example a vendor at the road it could turn out really bad.
First thing I thought was a road seller too.
member
Activity: 112
Merit: 10
October 19, 2013, 10:02:55 AM
#19
Eh, not that I will do it but if I was I would want more than 800 bucks.
full member
Activity: 624
Merit: 125
alcedoplatform.com
October 19, 2013, 10:00:23 AM
#18
Anybody who doesn't believe this account and email are stolen is a fucking idiot.


Or he did something shady with it and whoever uses their ID to link it with the account now means the acccount (his identity) is linked to OPs prior transactions. If he was for example a vendor at the road it could turn out really bad.

Good point, the whole " I just like my privacy more than 8k USD" thing is fishy either way. 
full member
Activity: 624
Merit: 125
alcedoplatform.com
October 18, 2013, 05:29:28 PM
#17
Anybody who doesn't believe this account and email are stolen is a fucking idiot.

newbie
Activity: 42
Merit: 0
October 17, 2013, 08:29:04 AM
#16
Just fake the verification -_- facepalm*

No i dont have fake ID, i m not from the mafia
hero member
Activity: 798
Merit: 531
Crypto is King.
October 17, 2013, 08:27:24 AM
#15
Just fake the verification -_- facepalm*
newbie
Activity: 42
Merit: 0
October 17, 2013, 08:19:39 AM
#14
Hello,

Thank you for contacting us.

For withdrawal of funds, you need to get verified.

On reviewing your account with the associated mail id, we find no proof of photo ID and residence proof been attached.

For government issued photographic identification documentation has to be provide one of the following: (National Identity Card, Driver license, passport,...)

and

For utility bill or residency certificate has to be provide one of the following:
- Monthly utility bill
- Internet Bill
- Cellphone Bill
- Tax Return document
- Residency Certificate
- Medical insurance bill
Must be no more than 6 months old and must display residential address (PO box addresses will not be accepted.)

Please get back to us for further assistance.

Best regards,

Mt.Gox Team
https://www.mtgox.com

[Attention: Please protect your account using OTP to ensure that your funds are safe and secure. Failing to do so makes your information vulnerable to hackers.
Please visit https://mtgox.com/security]


Hello,

Thank you for your reply.

Your account is currently pending review for one of the following reasons:

- You have registered for more than one account.
- You are using services like TOR, VPN, proxies, shared address IP or any public network.
- You are not making deposits or withdrawals with your personal account.

To ensure that you do not transgress any of the rules at Mt.Gox please proceed with the verification at https://mtgox.com/forms/verification.

Thank you for your cooperation.

Best regards,

Mt.Gox Team
https://www.mtgox.com

[Attention: Please protect your account using OTP to ensure that your funds are safe and secure. Failing to do so makes your information vulnerable to hackers.
Please visit https://mtgox.com/security]

member
Activity: 99
Merit: 10
October 17, 2013, 03:03:28 AM
#13
more and more people saying its harder and harder to use gox
when do you suppose they would finally fall?
member
Activity: 109
Merit: 10
October 16, 2013, 07:01:13 PM
#12
And gox are going to allow this to happen?   What do you think they will do once the purchaser suddenly stops using Tor, submits their Identification and is speaking native English?    I believe selling an account is against their TOS and the purchaser will risk loosing it all.

Nothing wrong with speaking broken English, its great for people to learn.  But, it is a fact that they will notice.  Unless of course another 2nd language speaker is the purchaser I suppose.
newbie
Activity: 42
Merit: 0
October 16, 2013, 01:37:14 PM
#11
Hello, mtgox ask me to verification.
They say i connect with tor on my account, so now they want an ID and an address proof.
I cannot withdraw my btc without sending my id ...

I dont want to send my id, so i sell the account + the e mail (outlook.com), for 7200 dollars in btc.

We can use escrow, no problem.

If someone want to deal, please pm me or answer on this thread.

You're going to get scammed. For your own protection your best bet is to just get verified, withdraw your funds, then make a new account. It's the only way to be sure.

Why make a new account? The account it s ok, they say me it s cause i use tor...
Also i will never put any btc in mtgox after, so i dont nee this account or another acount.

And why i will be scammed if we usr john.k for example? explain please
newbie
Activity: 42
Merit: 0
October 16, 2013, 01:35:06 PM
#10
risk:reward is higher than your asking price implies.

If you want the buyer to resume risk and responsibility then 7200 is laughable.

What risk? We can use escrow.
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
October 16, 2013, 11:08:00 AM
#9
Hello, mtgox ask me to verification.
They say i connect with tor on my account, so now they want an ID and an address proof.
I cannot withdraw my btc without sending my id ...

I dont want to send my id, so i sell the account + the e mail (outlook.com), for 7200 dollars in btc.

We can use escrow, no problem.

If someone want to deal, please pm me or answer on this thread.

You're going to get scammed. For your own protection your best bet is to just get verified, withdraw your funds, then make a new account. It's the only way to be sure.
newbie
Activity: 42
Merit: 0
October 16, 2013, 06:48:27 AM
#8
mtgox it s the biggest chit i never see.

I m asking nothing, i use this account for month, before i have 200 btc on it and now with about 65 btc they block me.
FUCK THEM, bitcoin spirit is the anonymous, else i will use credit card
newbie
Activity: 42
Merit: 0
October 16, 2013, 06:46:40 AM
#7
I see on the deep web, someone make fake scan id and fake doc, for 1 btc. But i m affraid if is not work they can block my account forever
newbie
Activity: 42
Merit: 0
October 16, 2013, 06:44:41 AM
#6
and who tells us, that you didnt "hack" that accounts email address, requested a new password from mtgox and are now trying to sell a stolen acc?

cause the account is create with this mail. I have no delete any message from the mail.
I can prove it via team viewer. Also the account is few month old, and i have already talk with mtgox support, all message in on the mail, if john k want to verify no prob.
member
Activity: 99
Merit: 10
October 16, 2013, 06:17:48 AM
#5
he wouldn't do that ... that's .. dishonest ... cheating ... come on ,no one  that kind of things here on the bitcoin community  Tongue
legendary
Activity: 906
Merit: 1002
October 16, 2013, 06:03:29 AM
#4
and who tells us, that you didnt "hack" that accounts email address, requested a new password from mtgox and are now trying to sell a stolen acc?
newbie
Activity: 42
Merit: 0
October 16, 2013, 04:36:11 AM
#3
use escrow pls.

Quote
We can use escrow, no problem.
newbie
Activity: 28
Merit: 0
October 16, 2013, 04:34:11 AM
#2
use escrow pls.
newbie
Activity: 42
Merit: 0
October 16, 2013, 04:33:07 AM
#1
Hello, mtgox ask me to verification.
They say i connect with tor on my account, so now they want an ID and an address proof.
I cannot withdraw my btc without sending my id ...

I dont want to send my id, so i sell the account + the e mail (outlook.com), for 7200 dollars in btc.

We can use escrow, no problem.

If someone want to deal, please pm me or answer on this thread.
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