Начал изучать это направление.
Буду пробовать и делиться мыслями.
Начну с
МАТЕРИАЛА:
1)
самый доступный это акки из шопов ( login/pass , acc#/ rout#)
Насколько понимаю с этим унылым Г можно только побаловаться с палкой. Работу с Paypal не рассматриваю вообще никак.
2)
Акки с секретками/доступом к мылу : от 100$ или %
ДРОПЫ : никто не даст дропов на обучение/эксперименты
Остается смотреть в сторону работы без дропов, исходя из моего кругозора - это
-СТАФ
-ПРЕПЕЙД КАРТЫ
-БИРЖИ
СТАФ:
Ни разу не делал стаф с банк акка
Менять адрес в банке - не думаю , что просто
Заказывать на отличный от биллинга адрес - тоже сомнительно
ПРЕПЕЙД КАРТЫ
В моем понимании- это те же банк аккаунты б с роутингами, продаются и налятся за %, но в отличии от дропов я не попаду на N-нную сумму за свои кривые руки и лок акка дропа.
БИРЖИ:
Много тем на форумах про биржи, понимаю, что там лимиты и верификация, допустим даже купив норм банк акк с секретками и доступом к мылу , и нарисовава доки под данные этого банка- не подойдет качество этих сканов/доков.
Что если сделать саморег на реальные документы ( пасс/ДЛ) , перекинуть на этот саморег денег и уже пробовать биржу?
По саморегам: посидел поковырял первую страницу гугла :
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BANK OF AMERICA
Great news! We opened the following account(s) for you:
Bank of America Advantage SafeBalance Banking™ Account
Within a week, you'll get more details in the mail, including your new account number.
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CAPITAL ONE
ЗАПОЛНИЛ APPLICATION
We need some time to review your application. You will be contacted in the next 7-10 business days regarding your application.
Select an ID form to upload and prove it's really you
It looks like you followed an email link here.
Choose a type of identification to begin verifying your identity.
Identification Card
Passport Book
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USAA
ЗАПОЛНИЛ APPLICATION
Зарегался DL/ - надо указывать , что ты военный
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ЗАПОЛНИЛ APPLICATION
PNC
Пополнение сразу с банк акка / СС на холера в ходе регистрации
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ЗАПОЛНИЛ APPLICATION
DISCOVER
Your Debit card is on the way
YOUR NEW CASHBACK DEBIT ACCOUNT NUMBER
7019237049
ACCOUNT CONFIRMATION
Dear Ryan 1111,
Thank you for opening an account with us. You'll be receiving information about your new CASHBACK DEBIT Account over the next few weeks, so keep an eye on your email and mailbox.
If you have questions, log into your account and send us a secure message. Or, call us any time at 1-800-347-7000 (TDD 1-800-347-7454). Our 100% U.S.-based customer service team is available 24 hours a day, 7 days a week.
Thank you for choosing Discover.
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ЗАПОЛНИЛ APPLICATION
USBANK:
What to Expect Next
We’ll contact you by phone, email, or letter once we have a decision on your application. We will not transfer any funds for your opening deposit until your application is approved. For your security, you might receive an alert that you submitted an application.
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KEY БАНК
DL/employer/
Пополгнение минимум 50 СС ( левая) /банк
Зарегался но потом надо заролить по акк номеру или номеру сс
Next Steps for Key Express Checking®:
Look for your Welcome Kit containing important documentation, to be sent via U.S. mail in 5 - 7 business days.
Review contents carefully, sign and return required documents in the enclosed envelope. Remember to include your opening deposit, if applicable.
Start using your new account. If applicable, your Debit Card(s) will be ordered and a Check Order Package mailed upon receipt of your signed documents and opening deposit.
=========================
BANKOFTHEWEST
ЗАПОЛНИЛ APPLICATION
FULL BG/CR - 180 sec
Your account is being reviewed.
Any Deposit Checking
We'll send you a follow-up email and let you know if we need additional information. If you have questions in the meantime, call us at 1-800-488-2265, option 3 (TTY 1-800-659-5495), Mon-Fri 4 am-10 pm PT, Sat-Sun 5 am-10 pm PT. You can check your status anytime in My Applications.
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WELLS FARGO
Надо реальный ДЛ
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SUNTRUST
We’re Sorry …
We are unable to verify your identity at this time
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REGIONS
Не дало регнуть
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AMERICA FIRST
Your responses indicate you don't meet our membership requirements.
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CHIME
We're Sorry!
Unfortunately, based on the information provided, we were unable to open a Chime Deposit Account for you at this time. Due to security reasons, our Member Services team is unable to provide you with any further information.
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CONSUMERCU
Google Voice - sms - не доходят
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AXOS BANK :
Надо фил БГ и КР
Based on our records, you opened a Home Equity Line of Credit around June 2016. Select the lender for this account.
Which of the following is the last four digits of your primary checking account number?
Based on our records, you graduated from which of the following High Schools?
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ALLIANTBANK :
FULL BG/CR
You will receive a confirmation email that we have received your application.
You will be contacted within 1-2 business days by a Alliant Bank representative who will let you know if any additional documentation or information is required.
Once your application is successfully verified and we have received all necessary documentation we will process your opening deposit.
NOTICE OF ADVERSE ACTION
We are unable to accommodate your request to open a deposit account with our institution at this time. Our decision was based in whole or in part on information obtained in a report from one or more of the consumer reporting agencies listed below. You have a right under the Fair Credit Reporting Act to know the information contained in your file at the consumer reporting agency. The reporting agency played no part in our decision and is unable to supply specific reasons why we have denied your request to open a deposit account in our institution. You also have a right to a free copy of your report from the reporting agency, if you request it no later than 60 days after you receive this notice. In addition, if you find that any information contained in the report you receive is inaccurate or incomplete, you have the right to dispute the matter with the reporting agency.
=========================
ALLIANT CREDIT UNION:
ЗАПОЛНИЛ APPLICATION
Pending Membership
Thank you for submitting your application for Alliant Credit Union membership. Your application requires manual review by an Alliant representative at this time. In most cases, a manual review is necessary when the personal information entered in the application doesn’t exactly match available records, so additional information is needed to complete the application process. You will receive an email within two business days updating you on the status of your application and/or requesting additional information. If you don’t hear from an Alliant representative within two business days, feel free to call us at 800-328-1935 to discuss your application status.
=========================
BANK5CONNECT
We apologize for the inconvenience, but there is a problem with the accuracy of the information you provided.
In order to provide the highest levels of security around your personal information, we cannot proceed with the account opening process.
If you have questions please contact us using the information below:
Phone: 855-55-BANK5
Email:
mailto:[email protected]
=========================
SITIZENS
Holder zip : 99026 : no products
=========================
UMPQUA BANK
DL/BG
Thank you for your interest in opening a new account.
Unfortunately, we cannot process your application.
For assistance, please contact us at 1-866-486-7782.
=========================
Пробовал регать с фулки + БГ и левые ДЛ , просто глянуть что к чему.
Если даже даст зарегаться я понимаю, что приедут доки к холдеру и на этом закончится все: регать на левый адрес ?
Большинство акков открывается с картой, и например по номеру карьы потом получаю доступ в онлайн - юзат сервисы "под прием конвертов" ? с дальейшим вскрытием оных и пересылом ? Как то онлайн же надо получить )?
Всем спасибо заранее!
02-19-2025, 03:30 AM
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