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ToS Rule: Identity Fraud & Account Setup Services

Admin Admin Mediator Donor
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Jun 7 15:35
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#1350
Identity fraud is strictly prohibited. This includes selling or providing unauthorized access to any accounts (banks, exchanges, platforms, KYC-verified accounts, etc.) tied to another person’s identity.

Allowed only:
Legal or technical assistance, guidance, or consultancy services to help users set up platform, offshore bank, exchange, or similar accounts. Legitimate examples include services like those offered by Liberation Travel (https://liberation.travel).
All listings must comply with applicable laws. Violations will result in immediate removal and possible account ban.
Edited: Jun 7 15:39
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SoulReaver Donor - Resistor Mediator Top Seller
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Jun 8 05:45
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#1366
Reply to post #1350
Great!

Not sure how aggressive enforcement will be, but I did a first pass regex scan of the marketplace and then used an LLM to filter out obvious false positives. The attached list isn't definitive and may still contain some errors, but it should capture a meaningful number of listings that appear potentially affected by the rule based on their titles.

It's also very likely that some relevant listings were missed entirely, especially if they use less obvious wording.

Sorry about any remaining false positives.

If these listings end up being reviewed or removed, summary might help.

1
KYC VERIFIED ALIPAY 10+ YEARS
https://anonbazaar.com/listing/gNjR/

2
Bybit + Card Verification
https://anonbazaar.com/listing/HVvD/

3
HTX [Houbi] KYC VERIFIED | Level 3
https://anonbazaar.com/listing/GiqC/

4
MEXC KYC Verified
https://anonbazaar.com/listing/MQ3o/

5
Bitsa card + iban. Full access. Verified
https://anonbazaar.com/listing/su5j/

7
Awazon Link: PayPal, WhatsApp, Telergram, ByBit accounts and e-SIMs for crypto
https://anonbazaar.com/listing/QwLQ/

8
Telegram, WhatsApp, AWS, Google, PayPal accounts for Monero - Awazon
https://anonbazaar.com/listing/bmz3/

9
Verified OKX + phone | read description
https://anonbazaar.com/listing/nRtc/

10
Verified Redotpay
https://anonbazaar.com/listing/nAbu/

11
WISE Verified account ( Poland )
https://anonbazaar.com/listing/yZy8/

12
Stake KYC VERIFIED ACCOUNT (PERSONAL ACCOUNT)
https://anonbazaar.com/listing/82FT/

13
SELLING VERIFIED BINANCE ACCOUNT
https://anonbazaar.com/listing/hu2v/

14
SELLING VERIFIED SKRILL ACCOUNT - Instant Delivery
https://anonbazaar.com/listing/LRKT/

15
US / UK VERIFIED AGED EBAY ACCOUNT
https://anonbazaar.com/listing/ij9t/

16
Avici.Money - KYC Verified Account With Crypto Card
https://anonbazaar.com/listing/eYbm/

17
BITGET - KYC Verified Crypto Exchange Account
https://anonbazaar.com/listing/LXCX/

18
BitsaCard - KYC Verified EU Account Crypto Card
https://anonbazaar.com/listing/5rTe/

19
BYBIT - KYC Verified Account Europe with Crypto Card
https://anonbazaar.com/listing/uNJZ/

20
BYBIT - KYC Verified Global Account with Crypto Card
https://anonbazaar.com/listing/Y8hs/

21
COCA Card + SEPA IBAN - KYC Verified Account With Crypto Card
https://anonbazaar.com/listing/68rK/

22
Ether.fi - KYC Verified Account With Crypto Card
https://anonbazaar.com/listing/TFaF/

23
KAST - KYC Verified Account With Crypto Card
https://anonbazaar.com/listing/CY8E/

24
Kleos.Money European IBAN - KYC Verified Account
https://anonbazaar.com/listing/d9od/

25
Kraken - KYC Verified Account Cheapest
https://anonbazaar.com/listing/3Aub/

26
KuCoin - KYC Verified Crypto Exchange Account
https://anonbazaar.com/listing/fTeC/

28
MEXC - KYC Verified Crypto Exchange Account
https://anonbazaar.com/listing/Jswk/

29
Noah.com - KYC Verified Account With All Access
https://anonbazaar.com/listing/KbZs/

30
PaysafeCard KYC Verified Account – Mastercard + IBAN
https://anonbazaar.com/listing/fFHp/

31
RedotPay - Account With Crypto Card
https://anonbazaar.com/listing/pFof/

32
Simple Card + SEPA IBAN - KYC Verified Account With Crypto Card
https://anonbazaar.com/listing/37kA/

33
Skrill.com - KYC Verified Account With All Access
https://anonbazaar.com/listing/A6f3/

34
Telegram/Fragment.com - KYC Verification
https://anonbazaar.com/listing/fTUA/

35
Wise.com - KYC Verified Europe Account with all access
https://anonbazaar.com/listing/jios/

36
Meta Business & Google Ads Accounts – Verified / Aged / With Spend
https://anonbazaar.com/listing/dHf4/

37
SELLING VERIFIED ALIPAY
https://anonbazaar.com/listing/R7Gi/

38
SELLING VERIFIED BITGET ACCOUNTS
https://anonbazaar.com/listing/hNwr/

39
SELLING VERIFIED BUSINESS WISE.COM
https://anonbazaar.com/listing/ZEKD/

40
SELLING VERIFIED COINBASE
https://anonbazaar.com/listing/Z5ZA/

41
SELLING VERIFIED CRYPTO.COM + VIRTUAL NUMBER
https://anonbazaar.com/listing/RCCg/

42
SELLING VERIFIED HFM ACCOUNT
https://anonbazaar.com/listing/bKY4/

43
SELLING VERIFIED HTX(HUOBI)
https://anonbazaar.com/listing/CGrV/

44
SELLING VERIFIED KRAKEN
https://anonbazaar.com/listing/HVzq/

45
SELLING VERIFIED MEXC ACCOUNTS
https://anonbazaar.com/listing/y89Y/

46
SELLING VERIFIED PAYONEER
https://anonbazaar.com/listing/vUAu/

47
SELLING VERIFIED REDOTPAY
https://anonbazaar.com/listing/oo2T/

48
SELLING VERIFIED SKRILL
https://anonbazaar.com/listing/gj4x/

49
SELLING VERIFIED WECHAT
https://anonbazaar.com/listing/thRb/

50
SELLING VERIFIED WISE.COM
https://anonbazaar.com/listing/Pwyb/

51
US VERIFIED PERSONAL KRAKEN
https://anonbazaar.com/listing/AXbj/

52
US VERIFIED PRO KRAKEN
https://anonbazaar.com/listing/7TDz/

53
US/UK VERIFIED WISE PERSONAL
https://anonbazaar.com/listing/RacB/

54
US/UK/EU VERIFIED WISE BUSINESS
https://anonbazaar.com/listing/XEMT/

55
eBay USA Account – Verified
https://anonbazaar.com/listing/tGER/

56
Remote KYC.
https://anonbazaar.com/listing/Y8Bq/

57
UK VERIFIED GREY ACCOUNT
https://anonbazaar.com/listing/94mN/

58
VERIFIED ALIPAY
https://anonbazaar.com/listing/Czve/

59
VERIFIED Bet365 ACCOUNTS
https://anonbazaar.com/listing/YidH/

60
VERIFIED BINANCE. US Account
https://anonbazaar.com/listing/CaAF/

61
Verified BITGET.
https://anonbazaar.com/listing/jhSP/

62
Verified CRYPTO.COM USA
https://anonbazaar.com/listing/ZSsR/

63
VERIFIED KUCOIN EXCHANGE
https://anonbazaar.com/listing/xztP/

64
Verified MEXC Acc.
https://anonbazaar.com/listing/J6jq/

65
VERIFIED OKX EXCHANGE.
https://anonbazaar.com/listing/ZwYF/

66
VERIFIED SKRILL ACCOUNT
https://anonbazaar.com/listing/7aPi/

67
Verified TikTok Shop US Acc.
https://anonbazaar.com/listing/Pjbn/

68
VERIFIED WECHAT 2Yrs+
https://anonbazaar.com/listing/8KAg/

69
WISE KYC VERIFIED UK
https://anonbazaar.com/listing/HbAn/

70
Verified Revolut Account
https://anonbazaar.com/listing/RM9M/

71
Selling ByBit account
https://anonbazaar.com/listing/qVjd/

72
Selling Coinbase account
https://anonbazaar.com/listing/eGbk/

73
Verified Coinex Account
https://anonbazaar.com/listing/foMs/

74
Verified crypto.com account
https://anonbazaar.com/listing/DhWH/

75
Kraken verified Account(AGED)
https://anonbazaar.com/listing/j4PJ/

76
Binance verified Account
https://anonbazaar.com/listing/k26F/

77
OKX ACCOUNT
https://anonbazaar.com/listing/NyvL/

78
PAYPAL VERIFIED ACCOUNT
https://anonbazaar.com/listing/7Wiv/

79
DHL Packstation -- Verified Account -- Female
https://anonbazaar.com/listing/C6Qn/

80
DHL Packstation -- Verified Account -- Male
https://anonbazaar.com/listing/zafM/

81
SELLING VERIFIED BINANCE US
https://anonbazaar.com/listing/RXqP/

82
Binance Account (Japan)
https://anonbazaar.com/listing/Fsu3/

83
Binance Account Verified(non-Eu)
https://anonbazaar.com/listing/QkXK/

84
BYBIT VERIFIED
https://anonbazaar.com/listing/Qw52/

85
DERIV ACCOUNT (VERIFIED)
https://anonbazaar.com/listing/WGKf/

86
OKX ACCOUNT
https://anonbazaar.com/listing/h9SM/

87
REVOLUT ACCOUNT UK
https://anonbazaar.com/listing/ZSZv/

88
VERIFIED PAYPAL ACCOUNT
https://anonbazaar.com/listing/ZVU8/

89
Verified Redotpay Accounts (Full KYC)
https://anonbazaar.com/listing/ESDV/

90
Wise has verified UK account
https://anonbazaar.com/listing/wgRy/

91
Binance verified account
https://anonbazaar.com/listing/5mXb/

92
ByBit verified account
https://anonbazaar.com/listing/zayR/

93
Mexc verified account
https://anonbazaar.com/listing/9Vcu/

94
KYC - Enabled Accounts & Verification Services
https://anonbazaar.com/listing/h6d5/

95
BINANCE LV2 VERIFIED
https://anonbazaar.com/listing/VX9J/

96
BYBIT LEVEL 2 VERIFIED
https://anonbazaar.com/listing/vxVm/

97
PAYPAL BUSINESS ACCOUNT
https://anonbazaar.com/listing/5Fy8/

98
Bank and Fintech accounts, cards - UK Lloyds, Halifax, Swiss - Revolut
https://anonbazaar.com/listing/pFiy/

99
Secure and stable German Bank Accounts | Deutsche Bank, Sparkasse, N26
https://anonbazaar.com/listing/mLhQ/

100
Verified Coinbase Account US
https://anonbazaar.com/listing/MHLW/
Edited: Jun 8 06:02
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AilliA Admin Mediator Top Seller
5 (138)
Posts: 271
Earned: 2.491 XMR
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Jun 8 15:28
(3)
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#1372
Reply to post #1366
Thank you for flagging those! Half the listings from your list are already gone. All the legitimate service providers have been notified via DMs to ensure their listings clearly reflect that they provide legitimate services.
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SoulReaver Donor - Resistor Mediator Top Seller
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Jun 9 22:29
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#1382
Reply to post #1372
Thank you for all your efforts in keeping the platform takedown resistant!
I can only hope the user base knows how much effort you're putting into the platform, how lucky they're and how grateful they ideally should be to have such a dedicated person attending to things around here with such care...

Are you able to expand on the mechanics of the policy change?
Although in my heart I have no doubts about the ingenuity of the user base in shifting with the policy towards the "assistance" model, I have this sneaking suspicion, from an adversarial perspective, about someone coming onto the platform with enforcement intent and encountering all these people and listings benevolently helping each other sign up on these platforms, definitely totally with their own credentials, etc. Optics wise, are we sure we're really good here? I like that old saying, "Assistance is in the eye of the beholder."

I'd be really interested to hear the details of the nuanced shift and application of the new policy, if possible, especially in light of the optics concern above.
Edited: Jun 9 23:32
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pinkdear
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Jun 14 13:28
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#1397
I saw that KYC accounts using someone else's identity cannot be sold. I want to ask: is it allowed to sell an account that was verified using my own identity?
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USAGI Top Seller
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Jul 25 09:41
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#1755
Reply to post #1397
It is legal to sell an account verified with your ID or with fake ID provided it is not a KYC check that is legally required. For example, it is against the TOS of pretty much all websites to sell an account, and they have the right to ban your account or you if they discover it, but it is legal to do for example with gatcha games people will sell accounts with rare pulls, or high levels. Or sell free accounts like Protonmail or Gmail which is against their TOS, but not legally binding. You can also sell things like prepaid sim cards/phones even though the service provider license requires a KYC check, much like MAP (Minimum Advertised Price) it only affects contract holders of a license, not a consumer reselling.

I think it's pretty much universal that if the account is financial you can't sell it. Anything that is linked to credit and stuff like that. Exceptions are debit cards which you can resell like prepaid debit cards and gift cards because you can't over spend the balance and penalize the ID registered to it. You can also sell seed phrases and wallets even if loaded with KYC sourced crypto since the law sees that the same as liquidating an asset, so capital gains taxing rules and stuff like that applies anyways.
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rustnruin
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Aug 3 02:57
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#1848
My concern is if this website gets taken down it will make it harder to buy and sell xmr and close off the gateway for new folks to get into XMR.

There are plenty of darknet/onion sites for the grey/black stuff. Let's just run a tight ship here so people can
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USAGI Top Seller
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Aug 7 10:45
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#1880
Reply to post #1848
This is kind of like the Gun Control debate. You think that by restricting yourself even when you are not legally required to do so, that tyrants will take this into account and not attack you.

In reality the exact opposite will happen. You will create the precedent that a tyrant will use to justify oppressing you, and use this as admittance of guilt. Freedom doesn't die because a tyrant takes it from you, you lose freedom only when you give it up voluntarily.

Weed in the US was and technically still is illegal. However now it is "legalized" and used in many states openly. How did this happen without creating federal laws? People simply broke the law enough times that the crime was normalized. Why do political activists use violence? Because terrorism has always worked. I don't support weed or terrorism obviously, but the fact remains that you don't get what you want by restricting yourself, you get it by pushing the envelope. It's actually the exact same tactic a government will use to remove freedoms from it's population. They will do things that are illegal until you stop pushing back, and now that's the norm.

Most people who use Monero are privacy advocates, so if you are proactively eroding avenues for privacy you are cucking yourself for free. If the government wanted to shut down this place because they don't like Monero, they'll do it instantly without needing an excuse. They also don't need to shut down the whole website to stop criminal users either. No one using this site is anonymous to the feds only to peers. The government knows exactly who each of us are. If their goal is to go after criminals they would rather keep the site up and pick off users silently than to shut it down and cause bad actors to be alerted to a possible investigation.

Grey markets are legal markets. If it's illegal, then it isn't grey.
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