selfregistered bank accs for beginners thread

[Dr.Dred]

Do you have any vendors you recommend for bank logs ?

[alex.alex]

Originally Posted by yenomnam

Hey Fullzhouse, I opened a prepaid with full info (Walmart Moneycard) and have temporary card. They are saying the official card will be sent to address that I put in. How can I get around this in the future to have a prepaid bank drop with the official card in my hands without notifying the victim?

I had a similar issue, with the same problem. What I'm thinking is to possibly set up a separate mailbox, private service, close to their area, and register there.
Then, have the box forward/reroute.
I'm not sure if Walmart, Greendot, NetSpend, or Bluebird have Virtual cards. If they do, what I'm thinking is, if they do, is to have it sent to the private box, tell them it's a dupe, dispose of the card, and rely on the virtual.
ATM, I'm only brainstorming...

[nick javos]

How i can bypass the selfie verification? Suppose I have a documentation (ID) and i want to open a selfreg account. Most of banks (Revolut, N26, Bunq, etc) ask for video-selfie, not just a pic

[ffb1654086]

I am located in Canada and opening a self bank account soon.
1- Which bank should i open an account?
2-What to expect when loading your own account with logs
3-should i transfer low money at the beginning to test the waters and after a few, send 10k?
4-When you said that it is better if you give your account to another guy and have half the money in crypto, is the vendor reliable?
Thanks

[vasyapetin]

So I have a full that has the best credit someone could have and I want to open an account for him but don't have an address to send anything to or an address I even trust.. what should I do? And then also how do I buy pass the I'd verification?

[Geoshmoney]

Originally Posted by SeanCarter

if you have no access to the email or phone when you try to zelle they send verification code how do you bypass that?

Originally Posted by CHEVCHELIOS

How i can bypass the selfie verification? Suppose I have a documentation (ID) and i want to open a selfreg account. Most of banks (Revolut, N26, Bunq, etc) ask for video-selfie, not just a pic

If you have enough data from your target, you can phishing with a link in real time for sms verification... but for that you need a full time worker to do it for you...or you must stay online as long as you hit...
Stay Safe
Добавлено через 6 минут 20 секунд
There are methods in which you can bypass verification you need a set up, like emulator and change the path of the webcam from emulator to a phone... you can archive that with software like OBS and also emulator must work with video...
some of emulators have video port close and you will got error...
you must find your way from trail and error...
As soon as you by pass one bank, try that same method with other...
Stay Safe

[MakeEasy]

Trying to figure out how to do BF, got a bit of information that I've summed up from multiple forums an wanted to get sum expert opinion on what I'm missing and how i can better the set up.
synthetic fraud:
steps:
1. buy/get clean fulls / unused ssn
2. create name,dob,adress, email for fullz
3.. phone #, scannable ID
4. open drop ( in fullz name )
5. apply for credit using secured credit cards
6. make transaction 2-3 months
7. apply for loan and cash out
BF/ loan fraud:
steps:
1. fullz ( 750 + credit score with dl info with background report and credit report )
2. rdp, socks close to fullz loaction
3. phone #, address, email, scannable id
4. open drop ( in fullz name )
5. have docs such as ( utulity bill, pay stubs)
6. apply for loan
7. cash out
Resources:
Unused SSN > ??
Scanable ID > Verif.Tools
Cellnumber > Google Voice or burner phone at walmart
questions for synthetic fraud:
1. Were can i find unused ssn? or good fullz
2. verif.tools only does digitial I'ds, looking for physical scannable Id's? ( or will the digital I'ds do just fine?
3. were can i get fake docs created like pay stubs, utulity bills, etc?
4. Which out of the two methods has a better pay out time wise?
synthetic fraud seems like It'll take a bit longer since im building the credit from scratch but bank frauds sounds like it has the potential to be quicker since the credit is already there but getting enough info on the fullz to get a loan might be a challenge

[RENO1234]

How to avoid being refused to open up a US bank account?

[lem]

what is a self registered bank account?

[mamaev]

how to open up BOA ???