TUTORIAL: How to get & use Fake ID for safe precursor ordering, bank account opening and more

[KokosDreams]

Interesting - a reporting and monetoring list for potential money laundring?

 

[UWe9o12jkied91d]

Yes, AEOI, I've looked it up

 

[KokosDreams]

Thanks - yeah you're right. There will be an automated system of reporting implemented, according to the international standard for cash deposits & transfers.

 

[TotalSynthesis]

simply said it is just like a data exchange of fiscal authorities and banks of different countrys and through borders

 

[ogmonzzzoo]

Im trying to figure out how to deposit a check (physically or digitally) and be able to withdrawl the funds. What method should be taken. Whose bank account gets flagged?

 

[byczyborsuk]

Hi. Are this methods still working? Anyone tried this on Polish banks, or there is other method?

 

[UWe9o12jkied91d]

I can reffer you in private to somebody selling fully verified e-banking accounts, like revolut, wise, with possiblity to make IBAN transfers, virtual CC etc.

 

[Mr Good Cat]

Then, how much is such revolut account?

 

[UWe9o12jkied91d]

Heres a price list I got a while ago



Verified Cryptowallets:

EU $120, UA $60

Advcash
BitPay EU + VCC
Cryptopay EU + VCC
Coinbase
Paxful
Nexo
Coinify
Nearpay
Blockchain
Litebit
Bittrex
Kriptomat
getspendl.com
Kraken
Gemini
Kucoin
LocalBitcoins
Binance
CoinPayments
Uphold
ByBit
Mexc
Blockchain
Gate.io
Coinmama
Bitzlato
Kucoin
Huobi
Okex
Cex io
Quppy
BitStamp
Crypto.com
Crypto.com
CashApp
Bitfinex
Pro.changelly
Bitpanda
Bitvavo
Etoro
Cryptovoucher
Mercuryo

Verified E-Banks:

Bitsa 150
BBVA 600
Icard 350
Revolut 400
Barter me 150
Bunq 350
Skrill 95
Neteller 100
Paysera EU 150
Paysera UA 90
Payeer 90
Westeincard 150
Payoneer
Lydia 150
Monzo 180
Capitalist 150
Paxum 140
Paysend 150
Blackcatcard + VCC 150
Blackcatcard IBAN only 100
Wise 180
Zen 170
Paysafecard 170
Dzing 170

All prices can be changed, thats depends on relevance of products.
If you want to buy bulk - we can discuss all prices

 

[Drsmurf]

This is a good guide

There was bitify.com accepted escrow and people could buy verified bank accounts from Europe but now they have removed all them sellers from the site, accounts can still be purchased via escrow on certain specific forums this will always work

 

[btcboss2022]

Which forums?Thanks

 

[KokosDreams]

I can help with bank accounts

 

[blockchain]

Very intrested to buy verified bank account and verified cryptowallet. If anyone could share where could i get both

 

[miner21]

Really great write up. I had to save it