100% Anonymous Offshore company with PayPal and EMI

Hehehe... And then the verification fails due to a "messed up" face haha...

Dasboot said:

Hehehe... And then the verification fails due to a "messed up" face haha...

What are you doing with the girls :D

Actually if we come back to the serious part, I can see a lot of potential in both the Hooker and the Homeless Guy solution. Most of these peoples have no future anyway and will do almost everything for money.

If you treat them right I believe you can take them with you even 500 or 1000 KM a way to a bank not near by them. So you make it even much more complicated for them to go to this bank in the future (doubt they will ever do it).

Most people also get people illegal inside the country or simply ask them to go from Serbia with you to Germany to open an account, after all done, they through them back to Serbia. We speak about the very poor people in such countries which can't even afford to pay for a Big Mac at McDonalds.

PaulKruger said:

For the guys that have the courage, here is the solution to get your DARK EMI AND BANK account verified regardless of video verification or video call.

There are two possible and well working solutions for you, one includes pleasure the other is straight business.

a) You pay a homeless guy to go with you to the bank, before that you make an appointement with the bank to sign various documents and give the bank the required KYC's from the homeless guy. Works in 99,9% of all cases I have been doing it.

b) You do the same just with a hooker, find a nice looking one, not a visible junky, pay here say 300 - 500 euro, f**k here, and then do the video verification, I did it on a hotel last week, yes, even with the COVID-19 restriction. Paysera and Transferwise both approved the account, works well.

this can work well, will have to give it a try.

Most of it will still work, we need to make a new write up on all of this for 2021, there is new stuff to be provided.

blueweb said:

Most of it will still work, we need to make a new write up on all of this for 2021, there is new stuff to be provided.

can you suggest what changes there have to be made?

Some changes are the selfie issue, many fail to pass the selfie because they don't do what is described inside the mentor group a uncountable time.

Cheap fake documents won't work for most of the EMI's any longer, they are overused and they have improved their compliance, today you need almost everywhere real professional work or even real darks. Cheap Indy s**t won't work any longer.

You also have to find valid SMS providers, from time to time Proovl lacks to work so I use prepaid SIMS.

But it is easy to solve, you can also find info here about working SMS services.
offshorecorptalk.com/resources/categories/sim-cards.8/

You may want to explain the part of preparing your passport to pass video verification.

It is actually not that difficult, you SCAN a high resolution image of your real passport, the page where you have the image and all this stuff, so you photo shop it with different data, remember to fake the bar code to reflect the name, you can find online tools for that.

One you have the finish page, print it on a high resolution color printer, laminate the entire thing, use tape to mount it on your current passport and pass the video verification. Make sure the page is totally tight to the real page so when you turn the passport around you can't see the little magic trick you do.

The Indy's will hit the approve bottom and you are good to go.

It's actually that simple!

erni said:

You may want to explain the part of preparing your passport to pass video verification.

It is actually not that difficult, you SCAN a high resolution image of your real passport, the page where you have the image and all this stuff, so you photo shop it with different data, remember to fake the bar code to reflect the name, you can find online tools for that.

One you have the finish page, print it on a high resolution color printer, laminate the entire thing, use tape to mount it on your current passport and pass the video verification. Make sure the page is totally tight to the real page so when you turn the passport around you can't see the little magic trick you do.

The Indy's will hit the approve bottom and you are good to go.

Yup that works, I did not had the idea my self but after reading your post I tried to get this done, worked fine.

myshufflemix said:

can you suggest what changes there have to be made?

Not much,

erni said:

You may want to explain the part of preparing your passport to pass video verification.

It is actually not that difficult, you SCAN a high resolution image of your real passport, the page where you have the image and all this stuff, so you photo shop it with different data, remember to fake the bar code to reflect the name, you can find online tools for that.

One you have the finish page, print it on a high resolution color printer, laminate the entire thing, use tape to mount it on your current passport and pass the video verification. Make sure the page is totally tight to the real page so when you turn the passport around you can't see the little magic trick you do.

The Indy's will hit the approve bottom and you are good to go.

this will do the trick.

Thank you all for this value content

pesto said:

Yup that works, I did not had the idea my self but after reading your post I tried to get this done, worked fine.

can confirm, it took me some time to get it all cut and laminate but got approved a few times, some asked me to show the passport while the video chat is live, still passed.

the explained method will work, only silly problem you have is that paypal will do double checks on payments to an unknown emi - after that they will start closing accounts if the amount goes above 50K the week.

I just tried it. For some 2 years old accounts.

I have been working with homless guy for some time, it's my feeling that it is the better solution rather working with darks or similar stuff which not let me sleep well.

pesto said:

Yup that works, I did not had the idea my self but after reading your post I tried to get this done, worked fine.

great with a review and some feedback. Tested it a month ago with the same result, it works. So far I had NO EMI, Payment processor or company service provider that refused the passport and utility bill.

It's a great way to gain privacy and in some sort also avoid to be catched by the tax man.

Hello guys, seems that advcash now needs live selfie for account verification. I tried to play with virtual camera drivers but had no luck because they ask to move head up and down ;)

Any ideas? :)

Thank you for the update, I was to post this part in another thread just for the general interest to people that want something that works.

erni said:

You may want to explain the part of preparing your passport to pass video verification.

It is actually not that difficult, you SCAN a high resolution image of your real passport, the page where you have the image and all this stuff, so you photo shop it with different data, remember to fake the bar code to reflect the name, you can find online tools for that.

One you have the finish page, print it on a high resolution color printer, laminate the entire thing, use tape to mount it on your current passport and pass the video verification. Make sure the page is totally tight to the real page so when you turn the passport around you can't see the little magic trick you do.

The Indy's will hit the approve bottom and you are good to go.

Are these EMI not checking the actual passport number against country registries? Are they just checking the picture and information matches the proof of address, bank statements, etc all match up?