A curious case of Advcash

[7889]

It may be an open secret, but here is something i tested myself and can vouch for. Many of you know, that officially Advcash has this ridiculous limitation of only allowing SEPA fund transfers to same name accounts. Well, in reality account name does not matter. I made several transfers to third party SEPA accounts and each time they arrived the next day with no questions neither from Advcash nor from receiving bank. The payment comes from NORDPAY FINANCIAL LIMITED with Reference: EREF+NR ## SVWZ+####-WITHDRAWAL FROM [Advcash account holder name]. I've only tried it with personal accounts so far, but i presume it would work with business accounts as well.
I have not tried third party deposit yet, but i think that would not work.

Also, to whom it may concern, Advcash account can be verified with fake darks in one day, and (astonishingly) their euro debit card can be verified this way as well, no selfie required (you can issue debit card even without full verification but with very low limits). Debit cards are issued by Bank Laurentienne (Canada). Go figure... Card can be mailed by courier to any address (not only cardholder's billing address), but cardholder's name must be on the address anyway.

 

[JohnLocke]

At least you posted it in the mentor group otherwise I had deleted the thread before you even were able to post it 😀

Thanks for the information.

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[7889]

Admin said:
otherwise I had deleted the thread before you even were able to post it 😀
Click to expand...

Well, that's what MG is for after all... ! Btw, was it moved to "anonimity and darks" section of MG or i posted there myself? If so, that wasn't my intention, could you move to normal threads, i think it belongs there.

 

[bigladsmith]

Can I ask a question here.....

Are you saying you can process a payment from AdvCash to another account in a different name?

How about transferring money into AdvCash from outside of SEPA, say Puerto Rico? Any experience?

 

[7889]

bigladsmith said:
Can I ask a question here.....

Are you saying you can process a payment from AdvCash to another account in a different name?

How about transferring money into AdvCash from outside of SEPA, say Puerto Rico? Any experience?
Click to expand...

Yes, that's exactly what i'm saying
I don't know of course is it something they allow "under the table" or a bug
I did not try non-SEPA deposit. I only use crypto deposits

 

[bigladsmith]

Okay that's a good start, it's handy to know that.

I contacted AdvCash a few weeks back and asked if I could make an inbound payment from my genuine personal account into my AdvCash account (both in my name, same name) and from an IBAN account, however the IBAN is that of a payment processor for my PR bank so as the payment goes through my name does not appear.

AdvCash said they would reject this.

 

[happyjohn]

All you mentioned here OP is possible. sad you shared this on the forum since it soon will be over. I would never have shared this at all and didn't do it since I knew about it for a long time.

 

[7889]

happyjohn said:
All you mentioned here OP is possible. sad you shared this on the forum since it soon will be over. I would never have shared this at all and didn't do it since I knew about it for a long time.
Click to expand...

Good for you. Let's not really share anything then even in Mentor group.

 

[clemens]

I can confirm this works. There are no limits with this EMI. Awesome, let's hope it stay like this!

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[bigladsmith]

Sorry to restart this but since I last posted has anyone actually made an inbound payment to AdvCash from a source with a different name to the account holder?

has anyone had success making inbound payments from a company to AdvCash?

 

[7889]

I would be careful with non-crypto inbound payments. That's usually when they start asking for selfies and extra stuff.

 

[JohnLocke]

But if you have your debit card you don't need to worry about the selfie stuff etc. because they already have that on record or did you see a different picture?

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[bigladsmith]

I have the debit card and I used my own actual face, so no issues.

I guess that no one has yet tried to send funds to AdvCash from either a business account or unrelated personal account.

 

[JohnLocke]

So far I have only used it for Crypto inbound transfers, not cash inbound transfers. I believe it can bring some troubles depending on how much AdvCash bank actually see from the sender and finally forward to AdvCash.

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[7889]

Admin said:
But if you have your debit card you don't need to worry about the selfie stuff etc. because they already have that on record or did you see a different picture?
Click to expand...

Selfie is not needed for debit card issue and verification

 

[JohnLocke]

I tried what you wrote in your initial post, I must say it works, thanks for the hint 😉

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[EliasIT]

7889 said:
Yes, that's exactly what i'm saying
I don't know of course is it something they allow "under the table" or a bug
I did not try non-SEPA deposit. I only use crypto deposits
Click to expand...

Sadly AdvCash improved their checks, they used to be a member of mentor group gold too. But even if you read this AdvCash I can tell you we are a few around, who still have dark accounts, working well, moving a few hundred thousands each year.

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[clemens]

7889 said:
I would be careful with non-crypto inbound payments. That's usually when they start asking for selfies and extra stuff.
Click to expand...

the selfie thing is easy to work around with AdvCash. In average AdvCash is easy to manipulate and get a nice anonymous source for your black money!

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[cyprusbanker]

7889 said:
next day with no questions neither from Advcash nor from receiving bank. The payment comes from NORDPAY FINANCIAL LIMITED with Reference: EREF+NR ## SVWZ+####-WITHDRAWAL FROM [Advcash account holder name]. I've only tried it with personal accounts so far, but i presume it would work with business accounts as well.
Click to expand...

yes it works. you can transfer to third party without troubles, the receiver bank won't notice it at all. Have done it, and still do it, many times.

 

[sebastian]

After reading a lot on this forum I have made 3rd party transfers to people I don't know from my personal advcash account. They got through without any question or delay.

It is something they must say to avoid their banking to close.