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How To Buy From Online Gold Trader Under Another Name?

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Author Previous TopicReplies: 5 / Views: 2,591Next Topic  
New Member
question's Avatar
5 Posts
 Posted 10/31/2014  3:49 pm Show Profile   Bookmark this topic Add question to your friends list Get a Link to this Message Number of Subscribers
How would I be able to buy a tiny amount of gold or silver from a big trader so I can get their details, without revealing who I really am?
To order from them I need to open an account first on their website. This requires all kinds of details like bank and proof of identity (drivers licence or passport) and a utility bill.
I only need their BIC and IBAN from them.
Forum Dad
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bobby131313's Avatar
United States
24150 Posts
 Posted 10/31/2014  3:51 pm  Show Profile   Bookmark this reply Add bobby131313 to your friends list Get a Link to this Reply
You were warned. You're done here.
Rest in Peace
bpoc1's Avatar
United States
4078 Posts
 Posted 10/31/2014  4:37 pm  Show Profile   Bookmark this reply Add bpoc1 to your friends list Get a Link to this Reply
How stupid.
Thanks Bobby for cleaning this up.
Pillar of the Community
AgCoinAu's Avatar
Canada
3049 Posts
 Posted 10/31/2014  5:14 pm  Show Profile   Bookmark this reply Add AgCoinAu to your friends list Get a Link to this Reply
*sniff sniff*....

Are you a monger?

Something smells fishy here..
New Member
1 Posts
 Posted 11/01/2014  3:40 pm  Show Profile   Bookmark this reply Add whoareyoutodothat to your friends list Get a Link to this Reply
Bobby I wonder why you are doing this to my friend, who spend 2 years so far trying to get money back from a trader. Are you by any chance a trader as well? Are you trying to protect the traders? Why is it that some people on this forum are trying to make my friend out to be a fraud when in fact the fraudulent one is getting away with theft thanks to people like you.
It is a genuine query and I can see that some people here are trying to help my friend. People from the U.K. might know how to deal with this.
I can not help by buying gold either. I was in the courtroom and they can recognize me when they see my passport photo. This is a really stinky situation and it has cost my friend over 8000 euro just to try to get the money back. You are really hurting a victim here who was trying to be discrete by not mentioning any names etc.
Forum Dad
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bobby131313's Avatar
United States
24150 Posts
 Posted 11/01/2014  3:47 pm  Show Profile   Bookmark this reply Add bobby131313 to your friends list Get a Link to this Reply

Quote:
Bobby I wonder why you are doing this to my friend,


Wow, just insult my intelligence why don't ya?
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