advcash 2 levels of verification

extremedox101

extremedox101

🧠 Recognized Voice
Apr 16, 2017
775
0
161
hi

i noticed a pattern with advcash support that allow me to have verified account with alternative documents , but once i order card i have to upload my documents again lol and this time it will be shared with issuer .

now the whole process is not playground because in my last experience they reject the documents and told they cant verify it ,after i was verified on account level they exclude previous verification and i become unverified ofcourse i could not continue.... so the card application looks like trap to weed out users , or it's just coincidence?

do you think they process docs through software like idnow on their end ? the opinion i have received from my sources is that adv may have access to records but i doubt any emi would have such data .

sorry for the da**er post
 
they are fight with fake docs, they are require scans of the same documents again and again and they ask about better quality.
Normal people can make fresh scans in few minutes and these document looks different (radius etc).

Scammers have much more work to do with this kind of verification process. Probably "low level" scammers can't pass this verification.

Currently is easier to find real people and pay them for all verifications than use darks. With real people you can create real bank accounts etc.
Alternative good solution in current world is create real docs with own face or create real docs using "real mask" face...
 
Don't buy these "photo" or shitty scans of utility bills or docs. Properly scanned doc and PDF file that is exactly like one you get from utility company or bank or whatever when they email it to you. Best have even matching filenames as they get these realbank docs anyways and know how filenames look like. Also ask to prepare a selfie with id and blank paper where you can write or somebody can Photoshop the verification number they send when you really start moving money in/out of the account.

Otherwise you get stuck with blocked account first time you try to get cash out of there.
 
hmmm, I really don't recognize the scenario you describe there. Got 1st class low cost documents that were fake, everything was approved within minutes. That's 2 years ago, no problems what so ever.

I could tell about many more EMI's and places where I use cheap fake docs with great success - but let's stick to topic.

Toggle signature
One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity
 
Well I have opened several accounts in last weeks and used different doc sources. Docs pass easily, I think I had problem with one that was perfect photo, but they wanted scan. But utility bills don't for some reason even in uploading it says "original PDf". I tried saying that I getvonly paper invoice that I have scanned this but nope. Well i I got them PDF and account is now open. I even asked to change password so I get the stage 2 verification done right away. Some emis work some don't but it's getting much harder now than what it was 2 years ago.

So you have made a bigger bank transfer from advcash to somewhere and they don't ask anything?
 
Ok I did few small then one 2k and they asked for selfie with id and paper with code that was on the email they sent. This account was open maybe few weeks before tjid. I did everything they asked and now it's fine. For next account i asked email change because they have same procedure then so I did it right away.

Also I had German id. It has address in it so it passes verification. I applied for card but there they need utilitybill. Tried. To buy one of these 25usd photo bills they said please send original pdf from utility company.

Well just sharing info from my experiences from last weeks.
 
They want "original" PDF not scanned. As I said to then I receive it only in mail and here it is scanned. They say send all pages. Well I had only the front page. Then I said I have bank statement as original, got it from guy from does "originals". With matching filenames. Don't know maybe I was just unlucky. But if you use "original" PDF I bet it will pass through easier
 
They don't require any originals to be send to them, if it is AdvCash we speak. Scanned copies are perfectly fine.

Toggle signature

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​
 
The documents you can get from sites bankdocs.net or fakeutilities.com don't work. They have many samples on the site so if get sold same the same style docs, please don't even try, you just will end up wasting your time.
 
Why do you use such low budget services if I may ask? they are crappy everyone knows that.

Toggle signature

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​
 
I don't use these. Their products have been resold to me when buying utility/bank verification from seller. Of course for much higher price.
 
Okay how can you know that they were resold, is it because you think these two are the only one that exist of such low quality and crappy document providers?

Toggle signature

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​
 
Well you are right, I cannot prove the source.

So let's say if somebody tries to sell docs that look very similar in photo setup and background, my advice would be not to buy them. At least in my personal opinion those kind documents are not very useful. If you still wish to use this kind of documents and somebody asks a price of 200usd for them, then you can buy very similar docs from above mentioned webpages for 25$.

I guess my best advice would be to ask for a sample doc before buying and do your own comparison on what you are paying for.
 
Blackbird said:
Blackbird said:
I guess my best advice would be to ask for a sample doc before buying and do your own comparison on what you are paying for.
Click to expand...
Click to expand...
That would be a good advice!

Toggle signature

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​
 
You need real darks today.!!! can't stress enough that you need to pay attention to the quality of work you put into it.
 
What about if vendor is actually printing his stuff on real material?
I mean ID cards and passports and takes photos/scans.

It should work?
I know vendors who print out everything and take real photos with location tag in photos etc.. Lots of stuff i didnt know that matters
 
zontex said:
zontex said:
What about if vendor is actually printing his stuff on real material?
I mean ID cards and passports and takes photos/scans.

It should work?
I know vendors who print out everything and take real photos with location tag in photos etc.. Lots of stuff i didnt know that matters
Click to expand...
Click to expand...
This is one way to work. But better to buy your own s**t and then use it the best way, not rely on someone else taking photos

Toggle signature

@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 
Yeah but getting the docs by mail is also risky.
Who know when the package gets opened or scanned?

Or if vendor is in same country then it rarely happens?
Kinda scary to receive docs by mail.

Or im just overthinking?
 
You must log in or register to reply here.

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

Forums

User Menu

Login
Community platform by JohnnyDoe © 2025 JohnnyDoe
  • Width
  • Queries
    13
  • Time
    0.6434s
  • Memory
    14.17MB
Top Bottom