> ## Content Index
> Fetch the complete content index at: https://darkwebinformer.com/llms.txt
> Use this file to discover other available public pages before exploring further.

# Vendor Advertises Fraudulently Verified Crypto Exchange Accounts With European Bank Rails
- URL: https://darkwebinformer.com/vendor-advertises-fraudulently-verified-crypto-exchange-accounts-with-european-bank-rails/
- Published: 2026-08-04T16:34:46.000Z
- Updated: 2026-08-04T16:34:46.000Z
- Author: Dark Web Informer
- Tags: Cybercrime

Service Listing Multi-Region Financial Crime / KYC Bypass Fraud Service 

## Vendor Advertises Fraudulently Verified Crypto Exchange Accounts With European Bank Rails

A seller posting as **RasselKyc** is advertising **made-to-order cryptocurrency exchange accounts** registered under names supplied by the buyer. The seller states they fabricate an identity document and complete the platform's verification process on the buyer's behalf, with delivery in **one to 48 hours**. Accounts are offered on **Bitget, Bitvavo, and Kraken** at **$150 to $300** each, and are advertised as arriving with **French, Dutch, and German IBANs**, SEPA Instant transfer capability, peer-to-peer trading access, and a virtual card. The exchanges named are the **platforms being defrauded**, not parties to the offer. No breach is claimed.

Severity MODERATE 

Price$150–300

Delivery1–48 hours

Bank railsSEPA

ActorRasselKyc

### ▣Listing details

TypeService, not a breach

Platforms abusedBitget, Bitvavo, Kraken

SectorFinancial crime / AML evasion

OfferAccounts in buyer-chosen names

IBANsFR, NL, DE

TermsEscrow accepted

ObservedAug 4, 2026

ActorRasselKyc

### !Advertised features

- Buyer-specified account name
- Fabricated identity document
- Verification completed by seller
- French IBAN
- Dutch IBAN
- German IBAN
- SEPA Instant transfers
- Peer-to-peer trading
- Virtual card
- Escrow via forum

### ◱Screenshot

[ ![Vendor advertisement for fraudulently verified cryptocurrency exchange accounts, August 2026](https://storage.ghost.io/c/6b/16/6b16ac9c-cd67-432f-b0f3-bbec941084ff/content/images/2026/08/72368589873926459872358967923.png) Screenshot 1 Redacted preview ](https://storage.ghost.io/c/6b/16/6b16ac9c-cd67-432f-b0f3-bbec941084ff/content/images/2026/08/72368589873926459872358967923.png) 

### ⚠Potential impact

Nothing has been breached, but this is the **layer that makes other crime payable**. Verified exchange accounts with European IBANs and instant SEPA transfers are the standard route for moving proceeds of fraud, ransomware, and scam payouts through regulated institutions under a fabricated identity. The **buyer-chosen name is the significant detail**: an account can be made to match a stolen identity, a shell company, or a name a victim already expects to pay. At $150 to $300 the pricing implies **volume rather than bespoke work**, and the offer being repeated across three platforms suggests a reproducible method rather than a one-off.

### iStatus

Advertisement 

This is a solicitation rather than an incident, so there is nothing to verify beyond the post. The account was **registered around two months ago and holds a single post with no feedback**, so no delivery record supports the claims. Dark Web Informer is not reproducing the contact route. Whether the seller can deliver, or is running an advance-fee scam against other criminals, cannot be established.

Want everything on this breach? **Paid subscribers** get the full claim details and more. Check out the [threat feed](https://darkwebinformer.com/threat-feed/), then after subscribing, search there for this alert. [View pricing →](https://darkwebinformer.com/pricing) 

[DARK WEB INFORMER](https://darkwebinformer.com/) \- THREAT INTELLIGENCE