Stripe and Fake Docs, someone tried?

[negon]

There are many users after all here on the forum that have bought these documents!

Does someone tried to open a Stripe.com account with the documents and got verified or declined?

When I submitted the docs to them yesterday, I asked them if the information provided was sufficient to use the Stripe account so I got switch the accoutn to live. They replied this morning my time and told me there was no need to provide any documents for the country (Cyprus) so I could just proceed nai¤%

I'm not sure if this is real or if they just send me a standard message and once I start processing thousand of $$$ then they get back and request the documents?

Did someone tried them?

 

[Goran]

On which country you opened that stripe account? As I know stripe doesn't support Cyprus, at least I can't see it in their country list they accept.

 

[negon]

No i was not a Cyprus but a Swedish account I opened. I'm soon testing with a English / UK ID to see how they deal with it.

 

[Goran]

To sum up, you opened Swedish account with fake ID's and all, and now you plan to test same for UK?

Also, when you make stripe account, which bank account you put for receiving money from stripe, could you put Cyprus bank account?

 

[negon]

Goran said:
To sum up, you opened Swedish account with fake ID's and all, and now you plan to test same for UK?
Click to expand...

Correct. The problem with the Swedish account was that they didn't asked for verification even when I asked them they told me it was not necessary! So I asked a friend to make some live transaction on this account to see if they would request documents then, but still no request from them ns2

Now I want to test with a UK ID to see if they will require documents, a user from the forum made me aware of the DD check they do for UK accounts, so it is of interest to see how they will deal with it.

Goran said:
Also, when you make stripe account, which bank account you put for receiving money from stripe, could you put Cyprus bank account?
Click to expand...

I add a Cyprus bank in my personal name, that's also why I wonder how this can be that they don't ask questions... I don't trust the situation at least.

 

[Goran]

Before two years / year and half, stripe wasn't over-used and popular in ecom world as it is now, so back then you could pick US as country and to put some virtual address, for ssn you could just write 1111111 and that's all. That's how I did for one of my store back then, connected payoneer and its still working fine.
They never re-checked that account, even I do make transactions daily via that stripe. (talked with few people and they are pretty sure it's bug, but I don't complain)
Few months later, I wanted to open new store/stripe account, I could do all the same as on first account but when I reached 2k$ in transactions they asked for verification, and after that you couldn't approve it anyhow. After few weeks on new store launched even reaching 2k wasn't possible anymore, they asked photo id from first day.

If you are in position to try, would be good if you can make few transactions daily till you reach 2k for example, to see if they will ask you anything after some time.

 

[negon]

Yes we are still testing with stripe, so I will update this thread. 2k is no problem to do over the next month.

 

[Goran]

By the way @auric, are you making fake ids with service from your signature? And is that your service?
Interested to know would that service work maybe with verifying some fake facebook account (id is required with photo).

 

[negon]

Yes that is exactly what I do 🙂 It works for almost any online service i.e. 2checkout, PayPal, Skrill, Xapo, Payoneer, Advance Cash, Amazon, Ebay and even Facebook and many more.

Yes it is my site, if you want to order you can either do there or PM me 😉