Darks friendly EMI list? (key EMIs to get)

[Phil123]

Hey guys

What are the suggested EMIs or other services to go with dark docs? (real dark docs, not fake)

I have obtained my first dark persona using the expertise of members of the Mentor Group and just got verified first account in AdvCash (first address verification then a picture with passport and with the text provided by AdvCash)
Hope there won't be any additional checks, but also don't think there will be much activity as for now this is more curiosity driven than anything else...

Anyway, my question is what are the EMIs (ideally card, crypto and IBAN but not necessarily ) that are fairy easy to verify with dark docs only or with docs plus guided pictures (take this, draw/write that on a piece of paper) that could be uploaded to the EMI instead of requiring taking pictures live with help of services like onfido, ondato or alikes?

Much appreciate your help.

 

[realitybyte]

I'm wondering if PaySera is darks friendly, especially the business account so transfer limits are higher

 

[Chopper94]

Payoneer always did a good job for me

 

[anotherone]

Quppy => exchange of bitcoins / Euros / no questions asked. SEPA transfer
Wirex => Exchange of bitcoins / GBP or Euros (dead end no SEPA transfer
Payoneer is ok
Advcash is ok
Spectrocoin

Not ok:
Revolut but i think it is a question of amount
Bankera refused that I opened an account.
epayservice monitors a lot

 

[bastard]

anotherone said:
Quppy => exchange of bitcoins / Euros / no questions asked. SEPA transfer
Wirex => Exchange of bitcoins / GBP or Euros (dead end no SEPA transfer
Payoneer is ok
Advcash is ok
Spectrocoin

Not ok:
Revolut but i think it is a question of amount
Bankera refused that I opened an account.
epayservice monitors a lot
Click to expand...

this list is still valid.

 

[burden]

the idea to get a dark friendly EMI list was good back in time but I do not believe that it would be valid at any time, sorry. Today it is only rare that they will accept darks, they are options, but not many.

 

[aage]

well, for me it still works in several areas of my business going.

 

[elementosx55]

" have obtained my first dark persona using the expertise of members of the Mentor Group and just got verified first account in AdvCash "
Where to find thoose dark sites where I can get some docs?

 

[VESTANON]

Advcash has always been the first point of call for Trial with Dark docs etc

lets seat back and sip some wine, As incoming funds hits the Advcash accts, complicance gets into action freezes accts, and requests for Photo ID Selfie with Grandma,Grandad,proof of Addy,SOF, and fingers crossed if current IP login is different from proof of Addy submitted.

in 2022 small TRX amounts seldom pass through for newly setup accts without further compliance standards,talkless of a new acct created with darks....Trial And Error as thread was in 2020

Do send a feedback on thread, we see how its goes

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[burden]

If you have high quality darks you can fool AdvCash, Paysera, Wise, Binance, Kraken and more!

 

[bizman]

epayservice don't accept fakes anymore, you need real darks to break them.

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[lostguy]

there are more... depending on what it is you need.

 

[JohnnyDoe]

burden said:
If you have high quality darks you can fool AdvCash, Paysera, Wise, Binance, Kraken and more!
Click to expand...

You can fool everyone including high street banks

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

 

[bastard]

JohnnyDoe said:
You can fool everyone including high street banks
Click to expand...

can you please provide the receipt of that?

 

[JohnnyDoe]

******** said:
can you please provide the receipt of that?
Click to expand...

Buy a good quality dark. Walk in the bank and open an account using it. Repeat ad libitum.

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[lavel]

JohnnyDoe said:
Buy a good quality dark. Walk in the bank and open an account using it. Repeat ad libitum.
Click to expand...

that's not that easy, I mean, the person in the passport will have to be you or look close to you??

 

[JohnnyDoe]

lavel said:
that's not that easy, I mean, the person in the passport will have to be you or look close to you??
Click to expand...

Obviously it has to be you (your face)

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[InnocuousNomad]

Anyone have any experience with these:

• Finci
• Lydia-app
• W1TTY
• iCard

A quick forum search brings up nothing for any of these except for a couple of mentions of iCard, and no real info.

Asking as I've recently stumbled across someone selling verified accounts for these 4 EMI's.

 

[JohnnyDoe]

I will try to apply with the first 3. The last one is former LeoPay, it used to be decent.

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[clemens]

Tell me the price of such accounts and I can tell you if the seller is full of bulls**t or for real.

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