running update thread

bronzeActive RecruitAuthor

Joined: Jun 2017
Messages: 87

25 Jul 2020#1

"My friend" has been busy using real darks and thought I should share some progress

Several bank accounts opened for personal then company, some failed verification but Several didn't.

Company registration with someone as director that has tax file number which enables gst/vat registration then change director to dark

Then some emi opened no issues, worldfirst, tfw, ofx, flash fx, verto fx, currencyfair, waiting on currencies Direct and Moneycorp Bank.

Opened a few fiat to btc, kraken, skrill, advcash

Paybis, paxful, coinbase all failed, a couple needed video and I don't know how and paxful won't allow vpn

Need any fx company that has company account where I can receive GBP into a barclays or other decent bank, preferably in my name, not shared account, not s**t starling bank

End project is btc purchase via deposit or credit cards then transfer to personal wallet then through mixer and maybe xmr then to final wallet to cash, deposit into non reporting bank or emi in my name with card

CaptKQuiet Authority

Joined: May 2020
Messages: 2,127

25 Jul 2020#2

Wow that is some gymnastics.........
Just get a nominee and they can purchase on your behalf and deliver to your wallet.

LuganeseNew Member

Joined: Dec 2019
Messages: 46

25 Jul 2020#3

bronze said:
company account where I can receive GBP into a barclays or other decent bank, preferably in my name,

Arent you taking some risks there ?

bronzeActive RecruitAuthor

Joined: Jun 2017
Messages: 87

26 Jul 2020#4

Well, not "my" name, but I mean not a shared account

JohnLockeOffshoreCorpTalk owner

Joined: Dec 2008
Messages: 15,888

26 Jul 2020#5

CaptK said:
Wow that is some gymnastics.........
Just get a nominee and they can purchase on your behalf and deliver to your wallet.

What company we can trust would provide this service?

bronzeActive RecruitAuthor

Joined: Jun 2017
Messages: 87

26 Jul 2020#6

Admin said:
What company we can trust would provide this service?

You can only trust yourself and the gimp handing you his id

CaptKQuiet Authority

Joined: May 2020
Messages: 2,127

26 Jul 2020#7

Luganese said:
Arent you taking some risks there ?

Same risk as using darks. If they catch on, your funds are gone and no one to even discuss the issue with them.

CaptKQuiet Authority

Joined: May 2020
Messages: 2,127

26 Jul 2020#8

Admin said:
What company we can trust would provide this service?

Im in a trail with someone will update you all on the outcome next week.

bronzeActive RecruitAuthor

Joined: Jun 2017
Messages: 87

26 Jul 2020#9

Tr

CaptK said:
Im in a trail with someone will update you all on the outcome next week.

Ail?

CaptKQuiet Authority

Joined: May 2020
Messages: 2,127

26 Jul 2020#10

bronze said:
Tr
Ail?

Sorry what does Ail mean?

bronzeActive RecruitAuthor

Joined: Jun 2017
Messages: 87

26 Jul 2020#11

CaptK said:
Sorry what does Ail mean?

Trail yea

CaptKQuiet Authority

Joined: May 2020
Messages: 2,127

26 Jul 2020#12

Yes. 1BTC, transaction is supposed to happen on Tuesday

bronzeActive RecruitAuthor

Joined: Jun 2017
Messages: 87

26 Jul 2020#13

Ok, let me know the trail it followed and its outcome, especially moving it into a wallet

CaptKQuiet Authority

Joined: May 2020
Messages: 2,127

26 Jul 2020#14

bronze said:
Ok, let me know the trail it followed and its outcome, especially moving it into a wallet

Will do

SpinatFake user - Alias of JohnLocke

Joined: Jan 2009
Messages: 2,452

2 Aug 2020#15

I just posted a "new method" at least for me it is new, check it here offshorecorptalk.com/threads/quppy-emi-with-…#post-139393 it is pretty simple but it is a fully working solution to work around the shitty video verificaion some EMI's and payment processors started to use. I tested is with a live CAM session and a few EMI's. 100% approved accounts with fake data and documents.

sonatoFake user - Alias of JohnLocke

Joined: May 2010
Messages: 461

31 Aug 2020#16

So there is no update from you since you made the first post.. you are still mentor group can you update this thread maybe?

bronzeActive RecruitAuthor

Joined: Jun 2017
Messages: 87

1 Sep 2020#17

Lost 2 Kraken accounts today. One was only a personal and took 480k usd in last 3 weeks before they wanted photo with id selfies

Probably 100 active accounts, mostly main st banks, lost 1 account few days ago because the real person must have realised he had a account somehow or he had account with affiliate bank and they realised, no cash lost so no damage done

Buying a card printer so I can make the ids on photo shop then print on proper license card then photo so it looks better

2diamondsadayNew Member

Joined: Nov 2020
Messages: 15

21 Nov 2020#18

You lost a half mil? Do the photo with id selfie, with photoshops take a homeless

CaptKQuiet Authority

Joined: May 2020
Messages: 2,127

22 Nov 2020#19

bronze said:
Lost 2 Kraken accounts today. One was only a personal and took 480k usd in last 3 weeks before they wanted photo with id selfies

Probably 100 active accounts, mostly main st banks, lost 1 account few days ago because the real person must have realised he had a account somehow or he had account with affiliate bank and they realised, no cash lost so no damage done

Buying a card printer so I can make the ids on photo shop then print on proper license card then photo so it looks better

That's why I always say nominee, because if they require a video verification what will you do then?
Kraken and Coinbase do soft credit searches also.

JohnLockeOffshoreCorpTalk owner

Joined: Dec 2008
Messages: 15,888

22 Nov 2020#20

CaptK said:
That's why I always say nominee, because if they require a video verification what will you do then?

We have examples from this forum, which I personally know about, where the nominees took a run with clients funds. Honestly, if you want to use nominees for this purpose, you want to find a large law firm with a greater then great reputation.

Beside that, you can get complications with nominees and tax evasion depending on where you live and where the nominees are located, keep that in mind.

Just want to put this right, posting all over the forum that nominees are the solution is not proper advice.

running update thread

More in Anonymity

Anonymous signup to Telegram without a smartphone, emulator or phone number (fast & expensive)

I have a resource but cannot tell it

From Fake Docs to Real KYC: How the Game Changed!

Good nominee services