fake documents
- Thread starter donald bathe
- Start date
Some EMI's require a tax ID as part of verification (eg Leupay), these wont be checked - other than the correct digits etc - but at some stage it will be passed to the relevant tax authority. If the tax see a bank balance and income against a non existent resident, they will get back to the EMI - who could then freeze the account.
Any experience or thoughts on this?
Any experience or thoughts on this?
Is there a list of what works and does not work?
works:
LeuPay, if you can receive the confirmation letter, and receive sms,
WorldCore, only sms.
AdvCash, only sms.
Sogexia, only sms.
Wirexapp, VCC, only sms.
AnyTi.me, only sms.
Shakepay, only sms. (VCC)
does not work:
MisterTango, requires selfie ? a friend told me, I didn´t do a selfie.
BitPanda, Bitly, video/ident
Monese, video/ident
Skrill?
Neteller?
Revolut?
PaySera?
Capitalist?
works:
LeuPay, if you can receive the confirmation letter, and receive sms,
WorldCore, only sms.
AdvCash, only sms.
Sogexia, only sms.
Wirexapp, VCC, only sms.
AnyTi.me, only sms.
Shakepay, only sms. (VCC)
does not work:
MisterTango, requires selfie ? a friend told me, I didn´t do a selfie.
BitPanda, Bitly, video/ident
Monese, video/ident
Skrill?
Neteller?
Revolut?
PaySera?
Capitalist?
AdvCash:
amazingly AdvCash basically forces you make a stamp .. bizarro world ..
Unable to verify the address.
Comment: Only a statement signed and/or stamped by a representative of the bank can be used for address verification.
amazingly AdvCash basically forces you make a stamp .. bizarro world ..
Unable to verify the address.
Comment: Only a statement signed and/or stamped by a representative of the bank can be used for address verification.
It can be done anyway.. I will not post about what they should do for this not to work.
Hello Admin, new member here. RE: darks 1. Threads have identified a couple of legit guys for darks, does there exist a list of trusted members who provide the service? 2. Can darks just be scans being all is done online? 3. Making sure darks match a SSN w/ good credit for EMI or offshore bank approval?
There is no such list, however, most of the guys here you can trust, but this is not a guarantee from me, just so you know.
Toggle signature
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.
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.
@moneymaster Wow, didn't know stripe was an option.....does that mean one needs credible ssn as part of their darks package?
