Silk Road forums
Discussion => Off topic => Topic started by: bindi on February 20, 2012, 07:05 am
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Hey everyone, I have a special request that I hope someone here can help me out with. I have a large account tied up at a bitcoin exchange that is going out of business and another at the main btc exchange and they won't release the funds until I identify myself. There is no reason for them to be suspicious about the account, it is just that they are updating their compliance standards and have to collect info on people with large accounts. It is not worth it to me to be identified in connection with the accounts, but I thought maybe someone here might be willing to be my surrogate and make some good money.
I would need a picture of your driver's license, a pic of you holding the license, a copy of a recent utility bill of yours, and a "notarized and apostilled" copy of a valid photo ID. I know this probably all sounds really shady, but in all likelihood your info would just sit in the exchange's records for a few years and never be seen. As soon as the accounts are verified, I will empty them and never access them again. I'm sure there is someone here that could really use $30k and wouldn't mind sticking their neck out a little. Once used, I would destroy your info and keep no copy of it (this is in my interest as I don't want to be connected).
If you are willing to do this, please pm me asap. Please include the state/country your id is from. I hope someone can help.
PS, please do not mention the name of the exchanges in this thread so it won't come up in searches of this forum. you should easily be able to figure out which ones I'm talking about though.
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I can do this with fake info, pm me more information
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awesome, thank you. pm sent. you should consider offering your services on the market because the vendors in the forgeries category were of no help.
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turns out redforeva can't help me out. anyone else?
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EDIT: Actually, nevermind. Thinking about it a little longer than before, I'd rather not deal with it.
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I would simply use your own information, get the bitcoins out and stop using that account.
Most times sites like that will not even bother reporting you to DEA or anyone like that. They only ask the information from you when you do large amounts of cash so they can have plausible deniability to say they ID'd you if anything ever did happen.
So along as you don't get caught moving pounds of drugs and as long as they don't find history of the bitcoin site on your computer(after they find drugs), then you'll be fine.
Remember, it's not illegal to be a bitcoin trader.
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I would simply use your own information, get the bitcoins out and stop using that account.
Most times sites like that will not even bother reporting you to DEA or anyone like that. They only ask the information from you when you do large amounts of cash so they can have plausible deniability to say they ID'd you if anything ever did happen.
So along as you don't get caught moving pounds of drugs and as long as they don't find history of the bitcoin site on your computer(after they find drugs), then you'll be fine.
Remember, it's not illegal to be a bitcoin trader.
I'll probably do that if no one can help me out. Got a couple of deals in the works though at the moment.
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I've posted a bounty in the title so hopefully that price point will attract someone. Even if it's not worth it to you for $30k, surly you know someone that it would make a huge difference for.
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I assume it has to be US ID?
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What country id do you need. I may have fake ids around somewhere.
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Doesn't have to be US, but that is preferred. Male is preferred too. re fake ids, as long as you can do the other docs that's fine though getting it notarized and apostilled might be tough.
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Maybe this really is all legit, but I can't help but be reminded of my dear Nigerian friend, Dr. William Monroe.
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Good Day,
My name is Dr William Monroe, a staff in the Private Clients Section of a well-known bank, here in London, England. One of our accounts, with holding balance of £15,000,000 (Fifteen Million Pounds Sterling) has been dormant and last operated three years ago. From my investigations and confirmation, the owner of the said account, a foreigner by name John Shumejda died on the 4th of January 2002 in a plane crash in Nigeria.
Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge as to the existence of either the account or the funds; and also Information from the National Immigration also states that he was single on entry into the UK.
I have decided to find a reliable foreign partner to deal with. I therefore propose to do business with you, standing in as the next of kin of these funds from the deceased and funds released to you after necessary processes have been followed.
This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act.
On your interest, let me hear from you URGENTLY.
Best Regards,
Dr William Monroe Financial Analysis and Remittance Manager
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I agree it is totally shady looking when you step back and look at it. random guy on a hidden service drug forum is waving a bunch of easy money around. Kinda screams scam, but I'm open to suggestion for making the transaction work. We can use the Silk Road escrow system if you like, or any other reasonable measures you can think of.
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I may be able to help you out pm me .....
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yeah, i'll help. but i'll need 50% down payment.
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Ill need 40 percent down and then you will never here from me..!!
GOD YOUR FUCKED IF YOU DO THIS lol....I know what this is all about, this will not only hurt you it will hurt the people you love.
lock this bitch down i say
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I think we might be able to help each other out...
http://dkn255hz262ypmii.onion/index.php?topic=12376.0
http://tinypic.com/r/deb97a/5
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moonbear will do it.
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25% down, I got the shit ready to roll right now 8)
PM me
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moonbear will do it.
Haha :D
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There are already a couple of folks ready to do it within the Silk Road escrow, so if you are still interested pm me with the most you would need to do this and I'll see if they can match it.
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posting in this topic to see what comes of it. i second moonbear. he's your mark. shit I mean man.
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im %100 legit-no record good citizen. ill do it, vermont license...more details after response...so hassle free...
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You guys really don't spot cons very well.
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im %100 legit-no record good citizen. ill do it, vermont license...more details after response...so hassle free...
pm me with the most you would need to do this and I'll see if the guy I am already working with can match it.
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I can handle this task all i need is a screenshot of the account so i can see the $ value is there. then i will require some further details from yourself before i can get to work pumping her dry
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I'll help but I need more information. I assume you are a vendor here, can I have your profile link? If you have good reputation, I will do it. If not, suck my balls LE.
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Damn! 30K! High roller! Although seem very shady. But who knows ..
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You guys really don't spot cons very well.
lol, my thoughts exactly
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Coool. Here's my chance to step up into the "BIG LEAGUES."I think I can. I think I can....
I'm sure it's okay to send you all my personal info here right? It's safe. No one else will use it, right? I ONLY TRUST trustworthy people so I have a few question first.
1) How long until I get my money?
2) How long until I get my money?
3) Are you trustworthy? / Can I trust you?
4) Do you believe in karma?
5) When can I expect my money?
6) Can we be friends?
7) Would you punch a guy wearing glasses?
8) Is this a scam or a con?
9) Are you telling me the truth?
10) When or how long until I get my money?
11) I would like a turn pumping her dry. How do I go about that?
12) Can I get a 30% down payment?
13) Where do I sign up?
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You would think for $30k the thread starter could find a friend or family member
to do this favor/scam but NO he wants a stranger from an underground drug forum to
"help" him out.
DOES THIS EVEN MAKE SENSE TO THE MOST INTELLECTUALLY CHALLENGED???
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Having a bbq this weekend drop around.Bring money in big white bag
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I'll do it straight up for a downpayment of 100btc, simply to know that you're legit. Willing to do it now, let me know.
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*take place*
*grab popcorn*
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OP, please kill yourself. Please. People like you are why this world is so chaotic.
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lets see
send pics containing personal info and face to connect with dark-web drug site username
take legal possession of potentially illegal funds (IRS anyone)
??????
Profit!
yup seems legit to me. so did that guy in the van with the free candy down the street. think ill send my niece to get me a piece now.
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So, did anyone get rich yet? ;)
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Oh come on people!!!! Do i have to remind you of the old saying "If its sounds too good to be true, it probably is?" Why on earth would anyone give you 30k dollars for just giving you an ID? If this was a true problem, Im sure he would get a false Id or someone that is close to him.
I guarantee that he will eventually ask you for some money saying that he needs X amount to get it all out. Or its an identity theft scam... Use common sense people, please!!! This thread should be closed or deleted. Which I will do now!!!