JOHNNY DOETHE LIFE WHISPERER

ADVCash closes my account

KScyprus

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KScyprusActive RecruitAuthor
Joined
Feb 2021
Messages
104

#1

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

JohnnyDoeSchrödinger‘s guy
Joined
Jan 2020
Messages
10,049

#2

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

KScyprusActive RecruitAuthor
Joined
Feb 2021
Messages
104

#3

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&%#

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.

JohnnyDoeSchrödinger‘s guy
Joined
Jan 2020
Messages
10,049

#4

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.

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

KScyprusActive RecruitAuthor
Joined
Feb 2021
Messages
104

#5

JohnnyDoe said:

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

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?

JohnnyDoeSchrödinger‘s guy
Joined
Jan 2020
Messages
10,049

#6

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?

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!

KScyprusActive RecruitAuthor
Joined
Feb 2021
Messages
104

#7

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!

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?

JohnnyDoeSchrödinger‘s guy
Joined
Jan 2020
Messages
10,049

#8

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?

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

KScyprusActive RecruitAuthor
Joined
Feb 2021
Messages
104

#9

JohnnyDoe said:

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

I will follow your advise. Thx!

tacokaiFake user - Alias of JohnLocke
Joined
Sep 2020
Messages
638

#10

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.

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

KScyprusActive RecruitAuthor
Joined
Feb 2021
Messages
104

#11

tacokai said:

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

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.

maxmoneyActive Recruit
Joined
Jan 2017
Messages
480

#12

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.

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.

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