fake documents

LeuPay will require that you have some virtual office service with mail forwarding in order to work with fake documents. It will also require that you setup the company with that address or the person at the utilitybill.

Some EMI's require a tax ID as part of verification (eg Leupay), these wont be checked - other than the correct digits etc - but at some stage it will be passed to the relevant tax authority. If the tax see a bank balance and income against a non existent resident, they will get back to the EMI - who could then freeze the account.

Any experience or thoughts on this?

auric said:

LeuPay will require that you have some virtual office service with mail forwarding in order to work with fake documents. It will also require that you setup the company with that address or the person at the utilitybill.

But if they have a scanning service you would be fine, I guess.

Is there a list of what works and does not work?

works:
LeuPay, if you can receive the confirmation letter, and receive sms,
WorldCore, only sms.
AdvCash, only sms.
Sogexia, only sms.
Wirexapp, VCC, only sms.
AnyTi.me, only sms.
Shakepay, only sms. (VCC)

does not work:
MisterTango, requires selfie ? a friend told me, I didn´t do a selfie.
BitPanda, Bitly, video/ident
Monese, video/ident

Skrill?
Neteller?
Revolut?
PaySera?
Capitalist?

AdvCash:

amazingly AdvCash basically forces you make a stamp .. bizarro world ..

Unable to verify the address.
Comment: Only a statement signed and/or stamped by a representative of the bank can be used for address verification.

Milky Moon said:

AdvCash:

amazingly AdvCash basically forces you make a stamp .. bizarro world ..

Unable to verify the address.
Comment: Only a statement signed and/or stamped by a representative of the bank can be used for address verification.

It can be done anyway.. I will not post about what they should do for this not to work.

Milky Moon said:

Is there a list of what works and does not work?

works:
LeuPay, if you can receive the confirmation letter, and receive sms,
WorldCore, only sms.
AdvCash, only sms.
Sogexia, only sms.
Wirexapp, VCC, only sms.
AnyTi.me, only sms.
Shakepay, only sms. (VCC)

does not work:
MisterTango, requires selfie ? a friend told me, I didn´t do a selfie.
BitPanda, Bitly, video/ident
Monese, video/ident

Skrill?
Neteller?
Revolut?
PaySera?
Capitalist?

great list, seems you completed it very much.

Auric please send me PM i would like to be with you in touch

Advcash does with a corporate account, including LeuPay and Worldcore..

Admin said:

Don't relay on these documents if you get them from the wrong provider and they don't know what they are doing you can forget about it to work!

Hello Admin, new member here. RE: darks 1. Threads have identified a couple of legit guys for darks, does there exist a list of trusted members who provide the service? 2. Can darks just be scans being all is done online? 3. Making sure darks match a SSN w/ good credit for EMI or offshore bank approval?

There is no such list, however, most of the guys here you can trust, but this is not a guarantee from me, just so you know.

auric said:

Yes they check it and they can. All banks have access to the WorldDB from Reuters there you can lookup passports.

pls pm me, have questions re: darks

moneymaster said:

I have used them for stripe. works great :)

@moneymaster Wow, didn't know stripe was an option.....does that mean one needs credible ssn as part of their darks package?

@Admin Sorry for the dumb questions, didn't realize I could read threads just for us members that answer all of these questions. I'm all set :)

@auric please could you PM me? Thanks

just send you a PM ;)

Milky Moon said:

Is there a list of what works and does not work?

works:
LeuPay, if you can receive the confirmation letter, and receive sms,
WorldCore, only sms.
AdvCash, only sms.
Sogexia, only sms.
Wirexapp, VCC, only sms.
AnyTi.me, only sms.
Shakepay, only sms. (VCC)

does not work:
MisterTango, requires selfie ? a friend told me, I didn´t do a selfie.
BitPanda, Bitly, video/ident
Monese, video/ident

Skrill?
Neteller?
Revolut?
PaySera?
Capitalist?

Yes, it is true - MisterTango requires selfies from you.