JOHNNY DOETHE LIFE WHISPERER

Darks vs nominee's for creating non personally associated accounts? (banking, llc, trading, crypto, etc)

FREE CITIZEN

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FREE CITIZENNew MemberAuthor
Joined
Jul 2022
Messages
55

#1

As the question states, how would darks vs nominee setups compare to create separate, unidentifiable entities to separate my personal identifiable wealth from wealth I would rather keep more personally private. Also in regards to darks... real vs fake; one better then the other? (pros and cons?)

JohnnyDoeSchrödinger‘s guy
Joined
Jan 2020
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10,049

#2

What do you mean with “real” and “fake” darks?
With a nominee you need to trust a third party. With a dark, you just have to trust yourself.
Choose what makes you feel more comfortable.

FREE CITIZENNew MemberAuthor
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#3

JohnnyDoe said:

What do you mean with “real” and “fake” darks?
With a nominee you need to trust a third party. With a dark, you just have to trust yourself.
Choose what makes you feel more comfortable.

Man, you are quick Johnny... lol.

My understanding is real darks would be either stolen or a person allows his information to be used (although that might just be the same as a nominee) as opposed to fake darks being made up photoshop? Please educate me if you would, I am still learning. If more comfortable, PM me.

JohnnyDoeSchrödinger‘s guy
Joined
Jan 2020
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10,049

#4

FREE CITIZEN said:

Man, you are quick Johnny... lol.

My understanding is real darks would be either stolen or a person allows his information to be used (although that might just be the same as a nominee) as opposed to fake darks being made up photoshop? Please educate me if you would, I am still learning. If more comfortable, PM me.

You don't go very far with photoshopped documents.
A stolen Id is very dangerous as it will most probably be reported as such and it is unquestionably a crime to use or just possess one.
A good quality replica is what you might want, and depending on local laws and the use you make of it it might not be considered illegal.
Cloning someone's identity is a crime.

EliasITFake user - Alias of JohnLocke
Joined
Dec 2010
Messages
2,153

#5

You would need to find nominees where you can get the passport and utility bill from and where they don't need to video verify - so you just use these documents and change the address later on inside the system you signed up for.

It is not possible everywhere but with some financial services it is. And no I'm no suggesting which service nor am i up for any PM or paid consulting, I run my own stuff.

sumtingwongNew Member
Joined
Nov 2023
Messages
47

#6

Depends on your own risk appetite... darks are a good option if you have solid opsec.

FREE CITIZENNew MemberAuthor
Joined
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Messages
55

#7

sumtingwong said:

Depends on your own risk appetite... darks are a good option if you have solid opsec.

opsec?

clemensFake user - Alias of JohnLocke
Joined
Jan 2009
Messages
3,641

#8

sumtingwong said:

Depends on your own risk appetite... darks are a good option if you have solid opsec.

what's it ?

Nominees used without providing KYC is for me working best.

RevoltecActive Recruit
Joined
Mar 2023
Messages
343

#9

clemens said:

what's it ?

Nominees used without providing KYC is for me working best.

What happens the day your financial provider introduces KYC?

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