Another method to get 100% privacy with darks.

[Marzio]

CaptK said:
At some point the audit team will be notified by the system and they will request a valid ID.
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So at most a bank account will last until the ID expires.

Is this also valid for the company ID you provided?

I mean if you used the same dark ID to incorporate a company, will somebody ask you to provide a new document when the old one expires?

 

[CaptK]

Company incorporation don't care in my experience.

 

[boomy]

marzio said:
I mean if you used the same dark ID to incorporate a company, will somebody ask you to provide a new document when the old one expires?
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all you have to do is to ask the guy you buy the darks from to get a renewed passport, it will work fine.

 

[CaptK]

boomy said:
all you have to do is to ask the guy you buy the darks from to get a renewed passport, it will work fine.
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That depends on how you got the first one.

You are better to put a couple of guys on retainer so they are always available when requested.

 

[clemens]

If you know what you are doing and you know the game you also know how to get around it. Once you are approved by the bank they won't check your password the second time against a database, now you simply get them a revised version of the passport over at they file it.

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[dirtyharry]

clemens said:
password the second time against a database
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you mean passport right? How can you be sure they won't do that?

 

[here2learn]

TRX 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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How do you cash out though? That's the tough bit, right?

 

[lory]

The method that OP describe can still be very useful if put in action correctly.

What I testing right now is the Wyoming LLC with mercury account + stripe. Just posted about it in the public forums but avoided the word darks.

What comes in to play here can be two scenarious:

a) I use my own picture with a fake passport and utility bill, so I will be able to pass the video verification and any other verification.
b) I use fake darks for company setup and utility bill but my own picture on fake passport to apply for a bank account with Mercury

I believe both will work.

 

[JohnLocke]

lory said:
What I testing right now is the Wyoming LLC with mercury account + stripe. Just posted about it in the public forums but avoided the word darks.
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This could work well for you, but please let us know how it will work out.

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[uplana]

Is he still around to update the thread? Would be nice if we were a few guys here that could maintain such threads to keep them up to date.

@lory mind to share what your figured out with your testing?

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