Binance/bybit identity fraud

mrstacking

mrstacking

Junior Member
Joined
Jan 9, 2025
Messages
129
Reaction score
59
I got to know from someone that they made a kyc verified binance/bybit using fake ids? Thought it isn’t possible, is it possible or the person is lying? Just looking for the answer to the possibility, nothing illegal
 
Advertise on BHW
mrstacking said:
I got to know from someone that they made a kyc verified binance/bybit using fake ids? Thought it isn’t possible, is it possible or the person is lying? Just looking for the answer to the possibility, nothing illegal
Click to expand...
yes, it is possible but they usually do not last before they ban them. because it is very difficult to do it, just few people have successfully done it so no worries.
 
Pretty sure its possible, but if they request more verification the account will most likely be banned.
 
Large platforms like Binance and Bybit typically rely on sophisticated and rigorous verification procedures, making it unlikely that identity verification using fake IDs will occur except in very rare cases or due to system vulnerabilities.

If the person telling you this is trustworthy, they may have had a unique experience or may actually be describing a rare occurrence.
 
Advertise on BHW
You must log in or register to reply here.
Sign up now!

Main Menu

Home Main Forum List Black Hat SEO White Hat SEO BHW Newbie Guide Blogging Black Hat Tools Social Media Downloads

Marketplace

Account Selling Content / Copywriting EBooks / Methods Hosting Misc Proxies For Sale SEO - Link building SEO - Packages Social Media Social Media - Panels Web Design More

Making Money

Affiliate Programs Hire a Freelancer IM Journeys Making Money Pay Per Click Site Flipping Want to Buy

BlackHat World

Dispute Resolution Forum Suggestions & Feedback Introductions Lounge
Back
Top