EMI + darks

LOTI800New MemberAuthor

Joined: Oct 2017
Messages: 22

29 Oct 2017#1

I am reading here a lot about "EMI + darks.
Hey,

i am considering ordering, but as far as i know banks or EMI"s are equiped with real databases to check the codes on the passport. Some EMI's are scanning it wheil i hold the passport on a video chat.

How do u address this issue?

LOTI800New MemberAuthor

Joined: Oct 2017
Messages: 22

29 Oct 2017#2

Oops sorry for the messy outcome. Impossible to edit.

Second try:

I am reading here a lot about "EMI + darks". Assuming darks means fake docs from the darknet, as far as i know banks or EMI"s are equipped with real databases to check the codes on the passports. Some EMI's are scanning it while the customers holds the passport on a video chat.

How do u address this issue?

Considering that fake docs are a prison felony while avoiding tax is usually only a fine in France.
Another concern i have is that I am looking for a solution where i could send my incomes from stripe. If it would be just incomes from my own trading account maybe there would be less risk to be exposed to the fake emi account. But with stripe and clients involved, exposure could come more easily perhaps.
What do you people think or see as a solution?

LOTI800New MemberAuthor

Joined: Oct 2017
Messages: 22

29 Oct 2017#3

Another point is that with today's high tensions because of terrorists attacks in EU, sensitivity to fakes docs at emi or banks are probably very high and chances to get caught might also b higher

negonHigh-Ranking Operative

Joined: Jun 2011
Messages: 3,970

1 Nov 2017#4

LOTI800 said:
I am reading here a lot about "EMI + darks.
Hey,

i am considering ordering, but as far as i know banks or EMI"s are equiped with real databases to check the codes on the passport. Some EMI's are scanning it wheil i hold the passport on a video chat.

How do u address this issue?

Bank are, but not all EMI's thats why you can use DARKS for EMI accounts. Many on this forum are doing it with great succes while others will tell you not to do that because of certain reasons they are afraid of.

LOTI800 said:
How do u address this issue?

It is not a problem to get a picture where the person hold the passport/utility bill etc and a number or something else.

LOTI800 said:
Another point is that with today's high tensions because of terrorists attacks in EU, sensitivity to fakes docs at emi or banks are probably very high and chances to get caught might also b higher

Well, as already said, many are afraid of it while I don't care about it at all. Most often when using darks you use fake docs which means no one will be able to find this person, in worst case this means your EMI account get closed and you loose your funds. This can be prevented by opening several EMI's with fake docs and not leave too much money in each of the accounts.

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