Which EMI or bank gives can you use a fake ID with?

[mewingmaxxer]

Okay so I was looking for ways to get paid from clients or people generally using credit cards, PayPal and all the standard stuff, without me having to do any KYC or verification, and I found a pretty easy way, just needs a bit of setup from my side and we are good to go, either that or I just use a service that I found. Gatekeeping the method btw don't even try asking

But this got me wondering, how easy is it to just use a fake ID to verify for online banks or EMIs like PayPal or venmo? I mean making fake IDs is fairly easy and so is verifying using a selfie or video, so does that shit actually work and what EMIs actually fw that?

Spoiler: Disclaimer

I'm not at all planning to do this, it's probably very illegal and I already have a gray area-ish way to do it and be able to use the money so why risk it, and it's not like I'm doing anything illegal that needs this typa shi anyways, just wondering, I also am strongly advising anyone reading against doing it and I don't condone it

 

[User28823]

stealth paypal accounts

 

[CBRADY007]

Depends if the institutions outsource their kyc and to who. I've had experience working with Equiniti in the past and they were very easy to pass kyc with

 

[mewingmaxxer]

stealth paypal accounts

PayPal is shit tbh

 

[CBRADY007]

Okay so I was looking for ways to get paid from clients or people generally using credit cards, PayPal and all the standard stuff, without me having to do any KYC or verification, and I found a pretty easy way, just needs a bit of setup from my side and we are good to go, either that or I just use a service that I found. Gatekeeping the method btw don't even try asking

But this got me wondering, how easy is it to just use a fake ID to verify for online banks or EMIs like PayPal or venmo? I mean making fake IDs is fairly easy and so is verifying using a selfie or video, so does that shit actually work and what EMIs actually fw that?

Spoiler: Disclaimer

I'm not at all planning to do this, it's probably very illegal and I already have a gray area-ish way to do it and be able to use the money so why risk it, and it's not like I'm doing anything illegal that needs this typa shi anyways, just wondering, I also am strongly advising anyone reading against doing it and I don't condone it

Do you mind me asking why you don't bother doing the KYC checks if the service you provide is legal? Is it not creating more hassle trying to wiggle around it?

 

[mewingmaxxer]

Do you mind me asking why you don't bother doing the KYC checks if the service you provide is legal? Is it not creating more hassle trying to wiggle around it?

don't want it tied back to me, just out of principle, don't have to do any paperwork and laws in the place where the buisness operates don't affect me, no limits on anything, I can do any high risk buisness I want (like idk what if I wanna start an online casino or something), and some other smaller reasons.

The method I'm using is also kinda much easier than actually making a bank account or checkout system or PayPal ngl

 

[Donkeyballs]

Do you mind me asking why you don't bother doing the KYC checks if the service you provide is legal? Is it not creating more hassle trying to wiggle around it?

Nice try glowie