EMI accounts with DARKS, which provider still works?

[JohnLocke]

Hello,

I have read alot and spoke with a lot of you guys about opening EMI accounts like AdvCash, LeuPay and Worldcore with DARKS or fake documents, can someone of you please update me with relevant information about what still works?

From what I see it's more complicated to open accounts with darks, for instant advcash is using some scanner software which can check if a photo / image has been manipulated for instant with PhotoShop! I know some of the fake docs providers have figured out how to avoid them to detect it which is good news.

What about address verification where for instant LeuPay sends letters to the physical address to verify the account? How do you sort this out?

Any input would be much appreciated.

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[diablo]

I'm creating new accounts with AdvCash almost every day. Some of them get approved fast and without any troubles while others get declined for some reason I don't understand.

If you start discussing with them they refuse to open the account, so don't do that. If you get an account declined just get new documents, new VPS and new phone number and start over Again.

LeuPay is s**t with darks and they have even a shitty service.

 

[maxmoney]

AdvCash works fine, just make sure you have a clean IP address and use a real SIM card for the account opening. Also make sure you get the selfie they will ask for sooner or later.. if you can do that, all will be fine.

 

[shelb]

Do AdvCash have a limited amount of money per month you can receive from bank transfert and send to another bank account?

 

[negon]

I have seen no limits so far!

 

[ckinski]

sogexia.com

scan of id or passport + utility bill / landline phone bill / .. from last 3 months is working

but rare, like 1 of 5 accounts get opened

i use real passport scans

 

[diablo]

Great... I'm in process of opening an account with Sogexia.com even some say they are a scam!

 

[ckinski]

if you managed to open some accounts i would buy some
pn me or contact via jabber if you can help: [email protected]

 

[pastaman]

ckinski said:
sogexia.com

scan of id or passport + utility bill / landline phone bill / .. from last 3 months is working

but rare, like 1 of 5 accounts get opened

i use real passport scans
Click to expand...

Real passport=buying from dark web? Pls share strategy, risks.....& do you work 2 identify good credit score docs?

 

[ckinski]

no with real passport i mean a scan/photo/copy of a id / passport which was not made with photoshop

 

[pastaman]

ckinski said:
no with real passport i mean a scan/photo/copy of a id / passport which was not made with photoshop
Click to expand...

Thx for reply @ckinski, I just posted a question re: offshore/darks/merchant processing would love ur feedback if within area of expertise.

 

[negon]

ckinski said:
if you managed to open some accounts i would buy some
pn me or contact via jabber if you can help: [email protected]
Click to expand...

What account are you interested in? it's not alloed to post e-mail addresses etc. on the forum!

 

[Hingle McCringleberry]

diablo said:
I'm creating new accounts with AdvCash almost every day. Some of them get approved fast and without any troubles while others get declined for some reason I don't understand.

If you start discussing with them they refuse to open the account, so don't do that. If you get an account declined just get new documents, new VPS and new phone number and start over Again.

LeuPay is s**t with darks and they have even a shitty service.
Click to expand...

I was reviewing a website ON "ADVCASH BITCOIN DEBIT CARD REVIEW, FEES, LIMITS, COUNTRIES AND MORE" @ AdvCash Bitcoin Debit Card Review, Fees, Limits, Countries and More - DarkNetMarkets

Someone posted this comment at the bottom of site on Nov 23, 2017:

1. Michael30 | November 23, 2017 at 9:05 am | Reply
   You will need to update your country list. This is what i got from advcash support. November 23rd, 2017
   
   “We regret to inform you that starting today due to recent Mastercard policy changes by Wave Crest Holdings, our card provider, it is unable to offer plastic and virtual cards to users in countries outside the European Economic Area (EEA).
   
   At the moment, we do not issue new Advanced Cash cards to countries outside the EEA/SEPA zone.
   
   Existing cards issued to non-EEA countries will remain active for 90 more days, after which they will be blocked.”

 

[Hingle McCringleberry]

auric said:
I have seen no limits so far!
Click to expand...

AdvCash Limits:
There are different sets of limits set for unverified and verified accounts. For unverified accounts, AdvCash imposes a daily limit for loading funds of 3,000 USD/EUR for the e-wallet and plastic card. For ATM withdrawals, the limit is also 3,000 USD/EUR. For the payment of purchases, users are only allowed a maximum of 10,000 USD/EUR per day.

On the other hand, for verified accounts, card owners can make deposits of up to 250,000 USD per month or per day. Each deposit transaction, though, is only allowed a maximum amount of 99,999 USD. Withdrawals of up to 100,000 USD can be made per day with a 10,000 USD maximum per transaction. Transfers to other AdvCash users are limited to 999,000 USD per month or per day, with a limit of 99,999 USD per transaction.

To add funds, you have to go to the Deposit Funds page and select the funding option you want to use. The options are: Visa and MasterCard credit card, wire transfer through SWIFT/WIRE and SEPA, and electronic payment systems. These e-payment systems include Payeer, BTC-E, OkPay, Perfect Money, Qiwi, eCoin, Epese, Paxum, Payza, and Exmo.

Hope this all helps.

 

[Alex Fr]

$3k/day for unverified accounts seems not bad, really!

 

[diablo]

Hingle McCringleberry said:
On the other hand, for verified accounts, card owners can make deposits of up to 250,000 USD per month or per day. Each deposit transaction, though, is only allowed a maximum amount of 99,999 USD. Withdrawals of up to 100,000 USD can be made per day with a 10,000 USD maximum per transaction. Transfers to other AdvCash users are limited to 999,000 USD per month or per day, with a limit of 99,999 USD per transaction.
Click to expand...

It's sufficient for me 😀 And with the verified fake account I have it's the most fantastic solution ever 😉

 

[diablo]

Wonder what all of you "new to this Guys" do with verification now that it become more and more complicated to verify an account with darks?

 

[Verified Anony]

which EMI is available to open an account with Darks?
Leupay needs video verification.
i dont handle any cryptocurrency, only try to transfer money from/to the actual bank.

 

[bountymounty]

I was looking for alternatives too and found Transferwise borderless to be a solution. Beside that, I have submitted my docs to EMI Sepaga the provider mentioned in that thread. it is also still pending.

I have found another provider / EMI which I will test with but wait to mention them until I know more.

 

[bountymounty]

You may add PayPal to the list. I just made a small test last week because I was curious. I uploaded fake docs i.e passport, utility bill, bank statement and submitted a Cyprus debit card.. everything got approved this night by paypal 😀 This morning I transfered 1000 EURO to the fakae account just to test and to another real paypal account and the transaction went through.. will have to test this a few more times and see what happens.