How to safely have multiple KYCed crypto accounts, without ever getting caught?

[brunomcf]

Hey guys.

I wonder what would be the best tactics to have multiple KYCed accounts of a single Crypto website (Coinbase, Coinlist, Binance etc...) without ever getting caught?

I'd assume the following:
- Having someone KYCing the account for you (is there risk this person can claim account ownership in the future?)
- Having a different device per account
- having a different VPN address per account, or local sim card
- Never ever interact in between these and the main account

Let me know if am I missing sth here, and what are the risks and threats with this tactic.
thx

 

[hellz angle]

Hey guys.

I wonder what would be the best tactics to have multiple KYCed accounts of a single Crypto website (Coinbase, Coinlist, Binance etc...) without ever getting caught?

I'd assume the following:
- Having someone KYCing the account for you (is there risk this person can claim account ownership in the future?)
- Having a different device per account
- having a different VPN address per account, or local sim card
- Never ever interact in between these and the main account

Let me know if am I missing sth here, and what are the risks and threats with this tactic.
thx

any time they may ask for live selfie and you may lose your money in seconds be careful

 

[brunomcf]

any time they may ask for live selfie and you may lose your money in seconds be careful

Thanks for your advice bro.

Is this specific to Coinlist? They haven't done so on my main account, and I have made a 150k deposit, 120k withdawal, after a coupple 20-50k withdrawals.
Of course, there as nth suspicious going on. It was my main account, on main device, on regular IP address.

When using VPN's, things may change

 

[brunomcf]

I'm aware Bybit does so. Whenever I take more than 50k, they've been asking Video Selfie most time lately.
Specially now with MICA regulations going on in Europe, these things will be come stricter.

 

[Crytononame]

Hey guys.

I wonder what would be the best tactics to have multiple KYCed accounts of a single Crypto website (Coinbase, Coinlist, Binance etc...) without ever getting caught?

Dude, trying to have multiple KYC'd accounts on big exchanges like Coinbase or Binance is a recipe for disaster. Security teams talk to each other, and brokers share info too. If you've pulled this kind of stunt before, they'll likely catch you and flag you for further verification.

Even using a VPN raises red flags. And even if you switch accounts, they can still connect the dots through IP addresses, similar usernames, or leaked emails.

Honestly, why go through all that hassle? Just use DEXs or no-KYC exchanges.

 

[natsuko]

Your tactics like using different devices, VPNs, and local SIM can help, but it's not foolproof. Some additional tips are to vary the payment methods for each account and be careful with KYC since someone helping you could potentially claim ownership later if things go wrong. Exchanges can track how you behave across accounts, so make sure to avoid patterns that stand out. Ultimately, there's always some risk involved, and exchanges could take action if they detect suspicious activity.