Jump to content

dsouza

Members
  • Content Count

    26
  • Joined

  • Last visited

Community Reputation

1 Neutral

Recent Profile Visitors

The recent visitors block is disabled and is not being shown to other users.

  1. what country you have booking
  2. TOPIC 1 – HOW TO CREATE PERSONAL BANK ACCOUNTS.FULLZ.One requires, Fullz try get one which includes the Credit and BackgroundReport they will help you answer bank verification questions. Usually afterpurchasing Fullz I usually check the Credit report for open and closed bank accounts.What this helps with, you will have small insight on which bank to hit with your specific Fullz and which ones to avoid.RDPRDP's with GEO IP in the same state as Fullz, will help you maintain youraccount and also helps with unnecessary logins when your socksv5 dies on you.Having the ability to avoid unnecessary logins helps to keep your account clean and avoid shutdowns because your account was manually vetted by the bankand noticed something unusual.Connect to the RDP and go to gmail.com and create an account with the Fullz details. Once you have the email it's time to start opening the Bank dropsDOCUMENT SCANSBanks these days are hard to open with shitty documents, so try get high quality documents such as Dl Scan etc.INTRODUCTIONI’m only going to explain how to open from Bank of America, samemethodology applies to the other banks also. Try get all information on your Fullz since most of them will ask questions to verify your identity. Try do your research in order not to get caught unexpected.Try get all info including the Fullz drivers car details, relatives, close family details. Go in packed.Most banks have different security questions which they ask and they always switch em up so have your Fullz credit report and background report on hand and open.Take advantage of the (CTRL+F) in order to peruse the pdf fast and getkeywords they usually ask.Time matters, try answer the questions as fast as you can.BANK OF AMERICA.OPENING:Go to https://bankofamerica.comMost accounts well open are checking, so scroll down to that section select the Fullz state and click open now.I’d suggest Bank of America Core Checking, but any will do so long as it’s checking. You will be prompted to enter information about the Fullz such as DOB, SSN, Name, Address, and some other questions.Make sure you study your Fullz credit and background report and have it inhand in order to open the accounts fast and avoid unnecessary mistakes.You will be asked if you Employed, don’t select that choose Unemployed.Since they won’t ask much about your job and pay-outs etc. Makes accountcreation faster and easier.When they ask if you will deposit funds to the drop, immediately click NO and that you will deposit after account is live.Doing this helps you avoid linking banks and transferring funds which you don’t have because that’s the most widespread deposit method I’ve learnt from BOA and some other Banks.You will be prompted to verify your identity, study your Fullz and answer the questions asked well. To avoid unnecessary waiting times cause of wrong questions.You will be asked if you would like a new debit card sent to your drop, selectNo.Accept the terms and conditions and submit your application.To actually ship the debit card to your drop in USA, usually there is always aprompt for when selecting the drops address in order to ship the card.Select that you have lived there for less than 6 months on this address” and put the real Fullz address after so when you will want to ship the card, you could use it!Just change the Fullz address with your drops in the future and the card will be shipped to you.What I like with Canadian Drops Is that you can change the Fullz credit report and link your drop address instantly or wait 24hrs. So shipping stuff from there always pronto.Once you receive that Email from BOA, you good if not you fucked up and will be given the chance to try again.Now enrol to Online Banking.You know the drill, no need to explain. After enrolling to online banking, youready to fund and use your Boa account.Login to the account and go Paperless!DEPOSIT FUNDS:1. Link it to a PayPal you’ve created for the Fullz and deposit from there.2. If you got a US number, no Google Voice or any Virtual Number Bullshityou can go ahead and create a venom or cashapp account and link it to the drop.3. You can always also transfer funds from other drops, but take this as a last option.Since Most banks request first deposits from owner accounts.I WONT GO INTO DETAIL INTO EVERY BANK ACCOUNT, THE SAMEMETHOD APPLIES TO EACH BANK YOU OPEN.FOLLOW THE SAME DRILL AS BANK OF AMERICA.CASHOUT:1. If you linked your bank account to PayPal, Cashapp or Venmo you candeposit funds to the accounts from the Bank. Sell them for btc at any peer to peer service which has no much KYC bullshit.Paxful, localmonero etc.DO YOUR RESEARCH.2. Find a drop and ship the Debit Card to the drop you can then cashout at the ATM.3. Link the bank account to a Bitcoin provider such as kraken, localmonero,local bitcoins etc. Since you received the debit card if you had a drop, it will be way easy to wire funds.Your methods of cashout are way more than the three mentioned above use your head and withdraw those funds in adequate time.TOPIC 2 – HOW TO CREATE BUSINESS BANK ACCOUNTS.With opening business accounts, most documents asked for during registrationmostly matter with which company you own. So they might vary for openingLLC drops to Sole Proprietorship Drops.• Business checking account• Business savings account• Merchant services accountChecking is for day-to-day expenses, and to accept payments from all the logsand businesses you end up defrauding.You use savings to store funds, but we won’t be opening this type of accountunless you a dumb ass motherfucker.Business bank accounts work the same way. It’s likely you’ll need a businesschecking account first, which will allow you to do the basics pay for things,collect invoices, and manage your cash flow.If you end up playing the big league, and want to start defrauding banks such aschase etc. You’ll need a merchant account.Merchant account providers front you payment for your sales before thecustomer pays their credit card company. You need to have a business checkingaccount before you can open a merchant account.That way, the merchant account provider has somewhere to deposit your funds.Some traditional banks offer merchant services accounts. You can also go withdifferent banks for different types of accounts.WHAT YOU NEED TO OPEN A BUSINESS BANK ACCOUNTWhether you’re looking to open a business checking, or merchant servicesaccount, all banks will ask you for certain kinds of documentation about thebusiness and its owners.Some of these documents may vary depending on the Fullz type of businessentity and what state they live in (or the state in which they established theirbusiness). Some banks also ask for more documentation than others. It’stypically simpler to open a business bank account online.Who the fucks dumb enough to head to a brick and mortar bank. Here’s whatyou need to open a business bank account:1. SOCIAL SECURITY NUMBER OR EMPLOYER IDENTIFICATIONNUMBER (EIN)To prove the business’s identity, you’ll need to provide the EIN, as well as thedocuments that the IRS sent you when issuing your EIN. Some banks allow soleproprietors to use their social security number in lieu of an EIN.LINK TO PDFIt’s fast and simple to apply for an EIN with the Fullz details on the IRS’swebsite. Why apply, it lets your business have a tax presence independent ofyour personal social security number and makes you look more trustworthywhen defrauding financial organisations.To obtain an EIN, you must have a valid Social Security number, and be filingon behalf of a company located in the United States. If that’s in order, you canrequest an EIN online in about a half hour. Be sure to save your EINconfirmation letter, which you’ll need to show to the bank.2. PERSONAL IDENTIFICATIONMost banks usually ask you for one or two forms of personal identification, toprove that you are actually connected with the business. In order to open abusiness bank account, you must be an officer or owner of the business. Validforms of personal identification include a driver’s license, state-issuedidentification, or passportMake sure your skills are good or get high quality documents, in order to looklegit.3. BUSINESS LICENSEA business license is exactly what you’d expect it to be—a license from a stateor local government body that allows you to conduct business. Each state’s orlocality’s processes for getting a business license differs a bit, so it’s best to seewhat your area requires specifically.4. CERTIFICATE OF ASSUMED NAME/DBAMany businesses operate under a trade name that is different from their legalname. For example, ABC Bakery, LLC might operate as “ABC’s.” If this is truein your case, you’ll need to file a fictitious business name, also known as adoing business as name (DBA), with your state’s secretary of state. The bankwill ask for a copy of your DBA filing documents as proof of your business’strade name.5. PARTNERSHIP AGREEMENTBusinesses with multiple owners should provide the partnership agreement, alsocalled a founders’ agreement. For corporations, this might be called by laws,and for LLCs, it might be called an operating agreement. The agreement coverskey issues the company will face, each owner’s rights and responsibilities, andhow it will conduct business.6. ORGANIZING DOCUMENTSThe requirements for organizing documents vary a bit by state, but at their core,they spell out a few crucial components of your company: business name,address, owners, registered agent (the person who handles a company’spaperwork), management structure (who will be in charge of running thecompany), and the activities it will engage in.The main organizationaldocument for a corporation is called the articles of incorporation. For an LLC,it’s called the articles of organization. You should store these with the rest ofthe Fullz data and be ready to show them to a bank.7. MONTHLY CREDIT CARD REVENUEThis final piece of information is for businesses that are applying for merchantservices accounts. If you own a merchant account, you will need to tell themyour processing history and average volume of monthly credit card revenue.Since most of our businesses are a start-up, then you we definitely have noprocessing history, but we will need to provide estimates of your monthly creditcard volume. Some merchant account providers ask for additionaldocumentation as well, such as financial statements and bank accountstatements.HOW REQUIREMENTS VARY FOR DIFFERENT BUSINESSTYPESHere’s a basic overview of what you’ll need to open a business bank account:Sole Proprietorships- Social security number (okay for sole proprietorships only) or EIN- Personal identification- Business license with the name of the business and the owner’s name(s)- Certificate of assumed name/DBA- Monthly credit card revenue (for merchant accounts)Partnerships- EIN- Personal identification- Business license- Certificate of assumed name/DBA- Partnership agreement with the name of the business and its partners- Organizing document filed with the state (for limited partnerships orlimited liability partnerships)- Monthly credit card revenue (for merchant accounts)Limited Liability Companies- EIN- Personal identification- Business license- Certificate of assumed name/DBA- LLC operating agreement with the name of the business and its partners- Articles of organization- Monthly credit card revenue (for merchant accounts)Corporations- EIN- Personal identification- Business license- Certificate of assumed name/DBA- Corporate bylaws- Articles of incorporation- Monthly credit card revenue (for merchant accounts)CHOOSING A BUSINESS BANK ACCOUNTOkay, if you’ve made it this far, which means you have everything prepared toopen your business bank account. I Guess you know what documents will berequired for the type of business you trying to apply.Opening business bank accounts are still like normal banks make sure you studyyour Fullz and get a hold of all necessary documents needed. I hope you canmake High Quality fake documents or try get them from vendors who can. Thescrutiny here is of another level.Once you register an EIN for the Fullz and sign up for a business bank accountthe chances of the account getting closed during the first or second month arefar more less. From what I’ve gained in understanding from having multipleaccounts from self-registered EIN’s is that they tend to last longer and pay-outsare far cushier with merchants.Signing up for accounts is the same level as personal drops, but make sure youdrop that virtual number bullshit and get prepaid burners. Study and Gathernecessary documents and scans as I said before and try open up an account.DEPOSITS:1. You have a range of options you can go ahead and use the personal bankdeposit methods.2. You can try create a personal bank account and fund it, then transfer thefunds to the business bank account.3. You possibilities are endless but try limit yourself, and evaluate how the bankyou have what their deposit measures are.CASHOUT:1. Just like the deposit method, you have a range of options you can go aheadand use the personal bank cashout methods.2. What I’d suggest is to wire funds to personal bank accounts and use them tocashout at the atm.3. Link the bank to a Bitcoin provider and cashout directly there.4. If you have the time and created a fake store front for the business andregistered for P.O Box just ship the card and cashout from there.Wouldn’t suggest though Your options are endless try cashout your funds how you want.
  3. i am intrested check pm
  4. @ACCESS thank you for the transfer in to my bank account $7000 received! great services Best Vendor i vouche for him
  5. @ACCESS Hey thank you for the transfer in to my bank account $7000 received! thank you @Administrator
  6. administrator check your escrow btc wallet i sent you btc 1400$
  7. I send him information for 7K deal 1400$ want to pay you i need your wallet for btc
  8. @Administrator I want to deal @ACCESS bank transfer Service i manage all info required by @ACCESS this time i am ready to pay him but i feel to secure by himself use an escrow service
  9. ATTENTION!Diplomas: UNIVERSITY / COLLEGE / PTU / SCHOOLCertificates of courses, references!All around Russia!
  10. Logs prices are very outrageous, you got to reduce the prices.
  11. ATTENTION!Diplomas: UNIVERSITY / COLLEGE / PTU / SCHOOLCertificates of courses, references!All around Russia!
  12. Valid.cc and joker stash retired bro!!!
×
×
  • Create New...