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Real darks vs. fake darks, what are real darks?

Marius

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MariusNew MemberAuthor
Joined
Nov 2018
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12

#1

Can anybody explain, what are real darks? fake darks seems to be clear for me, but real one not.
If i have for example german real darks, and the bank where i banking (EU) report the my account balance at and of the year to the german tax office, will they find real person with this name and TIN(Tax identification number) and he or she will be asked, why doesn't declared the funds on the account where he or she regarding the bank UBO is?

JohnLockeOffshoreCorpTalk owner
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Dec 2008
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15,888

#2

Moved to Mentor Group, not to be discussed public.

Samuel NewmanActive Recruit
Joined
Mar 2018
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360

#3

In theory, these “German darks” would need to prove that it is not their income, maybe some lawsuit will be initiated

As I understood from the forem: “darks” are stolen personal documents and “real darks” are hired nominees, who act as UBO

P.S. Let me know if it is incorrect

SpinatFake user - Alias of JohnLocke
Joined
Jan 2009
Messages
2,452

#4

Samuel Newman said:

As I understood from the forem: “darks” are stolen personal documents and “real darks” are hired nominees, who act as UBO

real darks = stolen documents
darks = fake documents or photoshopped documents

So there is a mix of real and normal darks where you use stolen documents and photoshop them to match your photo and where it this way is possible to open real bank accounts and EMI accounts.

TurnedToRobotRecognized Voice
Joined
Jun 2016
Messages
888

#5

For most bank account openings you will need real darks, stolen documents which you use for this purpose. It can be a benefit to use a manipulated passport.

Bmw850Active Recruit
Joined
Nov 2018
Messages
496

#6

it is very important to use real dark with banks or emi to get approved. The key number you got on each passport is very difficult to create , and for me impossible.
I have asked similar question yesterday and made some research but the problem is that i don't really know my directors to ask them directly 😎 .

JohnLockeOffshoreCorpTalk owner
Joined
Dec 2008
Messages
15,888

#7

Bmw850 said:

I have asked similar question yesterday and made some research but the problem is that i don't really know my directors to ask them directly

What do you mean?ns2

Bmw850Active Recruit
Joined
Nov 2018
Messages
496

#8

@Admin had to double check we are in mentor group to answer you :p.
I mean darks, are mostly stolen. So i don't know my companies directors personally to ask them.

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