JOHNNY DOETHE LIFE WHISPERER

Offshore company with Neteller account and fake docs.

negon

replies
3
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126
negonHigh-Ranking OperativeAuthor
Joined
Jun 2011
Messages
3,970

#1

Hi,

As some of you may know then I'm experimenting with different setups in the effort to find the perfect anonymous and private solution for a online business.

So what did I do to start with?
First of I created the following documents, a fake passport from Belize, fake utility bill from Belize and a bank statement from Belize. I submitted all of it together with an e-com website to Neteller to open a cooperate account but not to take payments.

First they declined my application and told me they could not accept my business for some reason, so I told them I just want to receive payments by wire transfer and debit card from private held accounts and I didnøt need a merchant solution.

So they asked me to submit my corporate documents for review. These I submitted to them but I didn't submit just some incorporation documents from Belize, no I prepared a special Belize company for this purpose.

When I registered the company I took the same documents mentioned already above, god them notarized and asked the agent to incorporate my company, everything was going smooth no one asked questions or had doubts about the documents ;)

So these documents I submitted to Neteller and asked them to proceed, finally I got a Neteller account with total fake documents both corporate and personal docs. Should there ever be anyone that receive the information about this account will it be to an non existing person.

This is of course just my story take it for what it is and you may even improve by using other services similar to Neteller but maybe even with the option to acceåt payments directly.

Hope it can be of help for somethu&¤#

rothko13New Member
Joined
Dec 2016
Messages
60

#2

Smart method :) How are your tests going with this method, do you know what $ daily/monthly volume Neteller can handle per each corporate account? Maybe manage, multi-cycle accounts would help ?

suzyFake user - Alias of JohnLocke
Joined
Jan 2011
Messages
564

#3

I try to replicate it and transfered so far 1200 euro to the neteller account, they say it take 5 business days for the money to hit the neteller account :( so will have to wait.

Do you have any suggestions to similar service like Neteller? would like to try something different.

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