blueweb said:
Hello Fellow's
I have been around at offshorecorptalk for a very long time, read and tested a lot.
My first setups were working fine with simple fake passport and utility bill + SIM's I bought online, everything got quickly approved and was fine.
As more and more people became knowledge about this method the solution got saturated and we all saw the first accounts got shut down, people had troubles to get new accounts approved and so forth. Then the great idea came from a user on the forum, which isn't around here any longer, to use real stolen passports and utility bill, that worked. Everyone start using such documents they passed any verification check and people got accounts opened again. After some time BANG new problem EMI's and other's started to use video verification and the entire thing didn't work any longer!
Next method was to use real darks and photoshop them with own picture on in to pass the video verification, if done right it still works great and you can pass ALL EMI's this way.
Now I was wondering what else could be possible to do. So I discussed this a little with "friends" on the dark side of the web. Someone there paid Mexicans $5 for going through a verification process. That sounded cheap and I was wondering if it worked so I decided to give it a try. Actually the guy I paid only $5 passed a Revolut account opening then a ePayments, then a Mister Tango - really no big deal, I changed the passwords on all of them and IP protected the accounts so he will never be able to access them.
$15 spend in total on verification, roughly 50$ spend on SIM, VPN and stuff, result 3 fully operational EMI's.
This was easy and I thought it must be possible to ask other's in my neighborhood what they will ask for to do the work, I was suprise, so many willing to do this without knowing the risk
😀 I asked some homeless and paid them €20 to do the task right on the street, they did it and were happy.
As you may see it's not a problem you just need to think out of the box and gather courage to ask.
Hope this can be of help to someone. It is a well working solution which almost is impossible to saturate.
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