Darks friendly EMI list? (key EMIs to get)

Phil123New MemberAuthor

Joined: Mar 2020
Messages: 48

19 Jun 2020#1

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.

realitybyteNew member

Joined: Jun 2020
Messages: 12

26 Jun 2020#2

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

Chopper94New Member

Joined: Oct 2017
Messages: 42

30 Jun 2020#3

Payoneer always did a good job for me

anotheroneActive Recruit

Joined: Feb 2020
Messages: 295

1 Jul 2020#4

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

bastardActive Recruit

Joined: Mar 2017
Messages: 392

20 Dec 2021#5

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

this list is still valid.

burdenFake user - Alias of JohnLocke

Joined: Jun 2016
Messages: 509

22 Apr 2022#6

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.

aageFake user - Alias of JohnLocke

Joined: Sep 2012
Messages: 616

24 Apr 2022#7

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

elementosx55New Member

Joined: Apr 2022
Messages: 9

5 May 2022#8

" 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?

VESTANONRecognized Voice

Joined: Aug 2020
Messages: 815

7 May 2022#9

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

burdenFake user - Alias of JohnLocke

Joined: Jun 2016
Messages: 509

21 May 2022#10

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

bizmanFake user - Alias of JohnLocke

Joined: Jan 2009
Messages: 579

22 May 2022#11

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

lostguyRecognized Voice

Joined: Jun 2016
Messages: 565

24 May 2022#12

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

JohnnyDoeSchrödinger‘s guy

Joined: Jan 2020
Messages: 10,049

24 May 2022#13

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

You can fool everyone including high street banks

bastardActive Recruit

Joined: Mar 2017
Messages: 392

25 May 2022#14

JohnnyDoe said:
You can fool everyone including high street banks

can you please provide the receipt of that?

JohnnyDoeSchrödinger‘s guy

Joined: Jan 2020
Messages: 10,049

25 May 2022#15

******** said:
can you please provide the receipt of that?

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

lavelFake user - Alias of JohnLocke

Joined: Sep 2012
Messages: 961

26 May 2022#16

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

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

JohnnyDoeSchrödinger‘s guy

Joined: Jan 2020
Messages: 10,049

26 May 2022#17

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

Obviously it has to be you (your face)

InnocuousNomadNew Member

Joined: Jul 2020
Messages: 33

30 May 2022#18

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.

JohnnyDoeSchrödinger‘s guy

Joined: Jan 2020
Messages: 10,049

30 May 2022#19

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

clemensFake user - Alias of JohnLocke

Joined: Jan 2009
Messages: 3,641

31 May 2022#20

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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