question: Xapo.com verification

JohnLocke8 Dec 2016

replies: 2
views: 109

JohnLockeOffshoreCorpTalk ownerAuthor

Joined: Dec 2008
Messages: 15,888

8 Dec 2016#1

I take this to the MG because I don't want to have this saturated already or the guys at xapo to discover how people can bypass the verification process.

What we need to get a verified stealth account / anonymous account is the following:

- passport copy
- utility bill
- mobile number to SMS verify the card
- so we need a address to be able to receive the debit card by postal mail.

@auric is that by chance what you have tried if you don't mind to share your knowlege?

negonHigh-Ranking Operative

Joined: Jun 2011
Messages: 3,970

8 Dec 2016#2

Hi Admin, sure no problem to help you.. I have actually opened 1 account with my real ID and another account using a VPN, fake docs and Vritual SMS verification service.

What I saw was that they check the IP address and it does not match the country you pick when you signup they ask for extra verification or you have to change the country, address etc. So to avoid this to happen with my second total fake account I used a VPN from the UK all docs. from uk. The account is so far verified, I have transfered some BTC and EUR to the account to see what happens. will leave it for now.

BTW. When you order the card just change the address to where they shall send the card. I found a dropbox of a friend in Germany where I will go and pick up the card :)

Hope it helps.

JohnLockeOffshoreCorpTalk ownerAuthor

Joined: Dec 2008
Messages: 15,888

15 Dec 2016#3

How long did it take you to get the card from them?

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