Opening AdvCash account with bogus Tin

aceit said:

I'm thinking about opening an AdvCash account, currently the only document I can use to verify my account is my ID card which contains my TIN number.

I'm wondering what would happen if I submitted the ID photo photoshopped with a bogus TIN number.
I know that probably the KYC will detect the invalid format, but in case it does not, what could be the issues I would run into ?
Who else has tried something like this on a KYC system?

I apologize for any stupid questions, I'm fairly new to this world!

Find someone who can produce a real looking tin or ID and can guide you through the use of darks.

aceit said:

Will do! Thank you.
Can this stir up any problems later on with advcash or should it be fine ?
I won't be using the account for any super large amounts, low 5 digits at most.

If the ID is properly done, there is no way for a bank to understand that it is fake. Just don't buy a stolen/lost document as those are blacklisted and most countries publish the blacklist.

TIN for Advcash? Never heard of one required before.

Oh that sucks, my nationality doesn't have TIN's, so never really had to worry about.

aceit said:

It doesn't directly request it. But by using my ID card on the KYC process it contains my TIN number on it.

aceit said:

I'm thinking about opening an AdvCash account, currently the only document I can use to verify my account is my ID card which contains my TIN number.

I'm wondering what would happen if I submitted the ID photo photoshopped with a bogus TIN number.
I know that probably the KYC will detect the invalid format, but in case it does not, what could be the issues I would run into ?
Who else has tried something like this on a KYC system?

I apologize for any stupid questions, I'm fairly new to this world!

What is the problem with just the TIN?

That number does not in any way stop any reporting whatsoever, should that ever going to happen.
Your name, photo and DOB is more than enough to trace it back to you.
If you provide your ID, you can also provide the TIN, does not make any difference at all.

Simply just getting the card delivered (and opened at customs) can be enough for the authorities to snoop into your affairs in case they chose to open your mail.

FYI ADVCASH previously stated they don't do CRS.

BUT the owner is Russian, living in Miami... so chances are it all gets reported for you anyway :)

aceit said:

I don't know how their reporting would work, in the sense that they would report your whole information or use only the TIN for it.
So pretty much, its just trying to create a bigger hassle if they tried to do that.
But honestly right now, im just thinking about darks or using my ID card.

If you are justifiably very worried about it, use the id of someone who is not.
Otherwise yours.

JackAlabama said:

If you are justifiably very worried about it, use the id of someone who is not.
Otherwise yours.

Surely that's some form of banking fraud.

You can get in heaps of trouble with just a throw away comment like that”¦

Besides it's a contradiction, he said it's on his ID, if he uses someone else's the UBO receiver (him) will have issues as KyC / aml processes flag the transactions for EDD.

You may move this thread to the mentor group @James Spader

That was a good decision.

If you check than AdvCash is a member of this forum and they follow such threads (officially they are not part of the mentor group gold). Actually it is well possible to use well done darks / fake documents, you just need to make sure they are of high quality.

I own several accounts for years which are applied with darks, never had a single issue. It is the perfect way to get rid of all your information exchange issues.

They have closed fake based accounts in the past and may still do it if they figure out that your account is fake. I don't know how they do it, but I know that some accounts have been shut down.

Important, you never want to leave money on such accounts, make sure you transfer and withdraw quickly or at least with some days inbetween.

Last edited: Mar 29, 2022

To fake an ID and use it with Paysera and AdvCash is easy, you can have your account for at least a year without troubles. If the purpose is to only move untraceable money, this is the perfect way of doing it.