ADVCash closes my account

[KScyprus]

Hi Guys, ADVCash deactivated all my accounts after using a dark document.

I had 3 ADVCash accounts (2 Business and 1 personal) in my name.
Today I make a new new account with very good quality dark documents. Obviously I take the selfie, send him the photo of the document and follow the whole procedure.
After an hour I try to re-enter the last account made and discover my account has been deactivated.
I contact support and they tell me that I have too many accounts with them and asks me to list them (actually with the identity of the dark I have no other accounts).
Finally, I try to log into the old accounts under my real name and get the same error message. All have been disabled.

Comments?

Last edited: Aug 19, 2022

 

[JohnnyDoe]

Don't tell me that you used a different id with the same photo where you already have accounts with your real id bor&%#

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[KScyprus]

JohnnyDoe said:
Don't tell me that you used a different id with the same photo where you already have accounts with your real id bor&%#
Click to expand...

The photo was absolutely different, but I'm still me and maybe someone has noticed.

I haven't made any other stupid mistakes, so I think they simply must have detected the same person from the selfie.

 

[JohnnyDoe]

KScyprus said:
The photo was absolutely different, but I'm still me and maybe someone has noticed.

I haven't made any other stupid mistakes, so I think they simply must have detected the same person from the selfie.
Click to expand...

Definitely that's what happened. Don't make this mistake with a real bank or you could get in trouble!

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[KScyprus]

JohnnyDoe said:
Definitely that's what happened. Don't make this mistake with a real bank or you could get in trouble!
Click to expand...

The problem is that with my face I have applied with 99% of the EMI that I would like to use.

So what should I do in your opinion?

Use darks only for banks I've never used?

 

[JohnnyDoe]

KScyprus said:
The problem is that with my face I have applied with 99% of the EMI that I would like to use.

So what should I do in your opinion?

Use darks only for banks I've never used?
Click to expand...

If you have been rejected they might have discarded your data, and anyway you risk no damage.
You can try to disguise your appearance with beard/glasses/haircut.

Needless to say, you should also use a different IP and device!

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[KScyprus]

JohnnyDoe said:
If you have been rejected they might have discarded your data, and anyway you risk no damage.
You can try to disguise your appearance with beard/glasses/haircut.

Needless to say, you should also use a different IP and device!
Click to expand...

I understand. Maybe I had underestimated the situation.

In fact for Advcash I used the same background, the same set and the same face that I had already used a short time before for the accounts in my name.

So do you think I shouldn't try Wise with dark since I have several accounts under my name?

I should only try with emi that I have never tried or that have rejected my application with real documents.

Right?

 

[JohnnyDoe]

KScyprus said:
I understand. Maybe I had underestimated the situation.

In fact for Advcash I used the same background, the same set and the same face that I had already used a short time before for the accounts in my name.

So do you think I shouldn't try Wise with dark since I have several accounts under my name?

I should only try with emi that I have never tried or that have rejected my application with real documents.

Right?
Click to expand...

Definitely don't try where you already have an account.

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[KScyprus]

JohnnyDoe said:
Definitely don't try where you already have an account.
Click to expand...

I will follow your advise. Thx!

 

[tacokai]

KScyprus said:
The photo was absolutely different, but I'm still me and maybe someone has noticed.

I haven't made any other stupid mistakes, so I think they simply must have detected the same person from the selfie.
Click to expand...

no other stupid mistakes, but the one you did made killed your account and options to get an AdvCash account again.

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[KScyprus]

tacokai said:
no other stupid mistakes, but the one you did made killed your account and options to get an AdvCash account again.
Click to expand...

Theoretically I could save the account made with the real documents, but they ask for all notarized documents and it seems to me not worth it.

 

[maxmoney]

KScyprus said:
The photo was absolutely different, but I'm still me and maybe someone has noticed.

I haven't made any other stupid mistakes, so I think they simply must have detected the same person from the selfie.
Click to expand...

they have changed the verification company which is better compared to the one they used before.

Beside that, if you are going to use real darks or have some on hand that is really got to replace on physical documents, it's possible to get through it with any verification system.