SCAM to get you bank details to do trading in another country?

Bitcoin Questions and AnswersCategory: General questionsSCAM to get you bank details to do trading in another country?

The I asked 1 year ago

Good day
I need help as I have been ‘hired to open a Luno and Kraken accounts and also a bank account in my own country. Is there a scam as this. I have no bitcoins not money to be scammed, but it all just doesn’t sit right?

1 Answers
Zsofia Elek answered 1 year ago

Hi, Luno and Kraken are Bitcoin exchanges which also accepts bank wire transfers to deposit money. However I am not familiar with the details and it seems a shady to me why would anyone want you to open accounts at exchanges. 

Bitcoin Video Crash Course 

Dummy-proof explainer videos enjoyed by over 100,000 students. One email a day for 7 days, short and educational, guaranteed.

We hate spam as much as you do. You can unsubscribe with one click.