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How does online ID verification work? filter_list
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How does online ID verification work? #1
There was a time when ID verification for PP and other sites was done manually.
In most cases this is probably now done by AI.

When a service is for example US focused, how do they verify IDs from other countries?
I am sure that they have information about how IDs should look, in the most populated countries but I wonder how up to date they are some distant countries. I would doubt they would have access to a global database where they can check all of the worlds identities, due to privacy and lack of digitisation in certain countries.

Essentially is it possible to pass ID verifcation with fake details these days if the photoshop job is good?
(This post was last modified: 01-24-2023, 04:55 PM by sinisterlee.)

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RE: How does online ID verification work? #2
Any ideas, if every submission is now run against a global database or there is still an element of manual checking for example on paypal?

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RE: How does online ID verification work? #3
(01-29-2023, 05:11 PM)sinisterlee Wrote: Any ideas, if every submission is now run against a global database or there is still an element of manual checking for example on paypal?
I dont know how to answer your questions at all but Ive seen people on various forums offering document editing services and the like, those vendors or people hanging around these places will probably be able to help.
[Image: sACp5IB.gif]

Blade right hand, heat left
Large retailers, bereft
As master of seal
Undetected I steal

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RE: How does online ID verification work? #4
(01-29-2023, 05:11 PM)sinisterlee Wrote: Any ideas, if every submission is now run against a global database or there is still an element of manual checking for example on paypal?

I'd like to know about Paypal too.
I used to be able to open a new account by pretending I was black and using a name like "Jamal Brown" but now within an hour I get an email saying I am banned forever from using Paypal no matter how much stealth or how black I am.
User @Blazealways and his sycophant pussy followers that like his posts that insult me is a bitch ass nigga troll. If the Mods don't warn him or ban him I will purposely get myself banned and edit all my posts to junk.[/color]
[/size]

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RE: How does online ID verification work? #5
(01-30-2023, 03:46 AM)EquitableEngineer Wrote:
(01-29-2023, 05:11 PM)sinisterlee Wrote: Any ideas, if every submission is now run against a global database or there is still an element of manual checking for example on paypal?
I dont know how to answer your questions at all but Ive seen people on various forums offering document editing services and the like, those vendors or people hanging around these places will probably be able to help.

No worries. True I could ask for them if the docs pass verification with made up details or if they have to be real "fullz".
If you are using real details well that adds another charge to your rapsheet...

(01-30-2023, 03:55 AM)KingDead Wrote:
(01-29-2023, 05:11 PM)sinisterlee Wrote: Any ideas, if every submission is now run against a global database or there is still an element of manual checking for example on paypal?

I'd like to know about Paypal too.
I used to be able to open a new account by pretending I was black and using a name like "Jamal Brown" but now within an hour I get an email saying I am banned forever from using Paypal no matter how much stealth or how black I am.

Reminds me of a robbery that was done by a white guy who was wearing a black guy mask. It threw off the cops for a while but dna evidence got him in the end.

Are you using good opsec when you create new accounts?
They might have upgraded their security.

The same happened when opening an ebay account, verified real mobile number and bank account, it was shut down after an hour.
I wonder what was the issue. The address, name or bank account not matching with the registered name (this is something that was said for years to not be important for PP and ebay).
(This post was last modified: 01-31-2023, 10:42 PM by sinisterlee.)

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RE: How does online ID verification work? #6
(01-31-2023, 09:31 AM)sinisterlee Wrote: Reminds me of a robbery that was done by a white guy who was wearing a black guy mask. It threw off the cops for a while but dna evidence got him in the end.
Ever seen the movies 'Good Time' with Robert Pattinson ? They do precisely that in the movie:

[Image: ROBBERY_180615_164018.jpg]
[Image: sACp5IB.gif]

Blade right hand, heat left
Large retailers, bereft
As master of seal
Undetected I steal

Reply

RE: How does online ID verification work? #7
(01-31-2023, 05:09 PM)EquitableEngineer Wrote:
(01-31-2023, 09:31 AM)sinisterlee Wrote: Reminds me of a robbery that was done by a white guy who was wearing a black guy mask. It threw off the cops for a while but dna evidence got him in the end.
Ever seen the movies 'Good Time' with Robert Pattinson ? They do precisely that in the movie:

[Image: ROBBERY_180615_164018.jpg]

Nope but I probably should!

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RE: How does online ID verification work? #8
(01-31-2023, 10:42 PM)sinisterlee Wrote: Nope but I probably should!
Yeah its an amazing flick, same guys who did 'Uncut gems' - The Safdie brothers
[Image: sACp5IB.gif]

Blade right hand, heat left
Large retailers, bereft
As master of seal
Undetected I steal

Reply

RE: How does online ID verification work? #9
(01-31-2023, 05:09 PM)EquitableEngineer Wrote:
(01-31-2023, 09:31 AM)sinisterlee Wrote: Reminds me of a robbery that was done by a white guy who was wearing a black guy mask. It threw off the cops for a while but dna evidence got him in the end.
Ever seen the movies 'Good Time' with Robert Pattinson ? They do precisely that in the movie:

[Image: ROBBERY_180615_164018.jpg]

Funny I just watched that movie a few days ago. I missed it when it first came out.

Also I got an email from Paypal yesterday telling me they lifted some of the restrictions on my Jamal Jackson account so they are already starting to cave under fear of being called racists.
User @Blazealways and his sycophant pussy followers that like his posts that insult me is a bitch ass nigga troll. If the Mods don't warn him or ban him I will purposely get myself banned and edit all my posts to junk.[/color]
[/size]

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RE: How does online ID verification work? #10
(02-02-2023, 12:40 AM)KingDead Wrote: Also I got an email from Paypal yesterday telling me they lifted some of the restrictions on my Jamal Jackson account so they are already starting to cave under fear of being called racists.
If you don't mind me asking, why did they restrict your account, specifically?
[Image: AD83g1A.png]

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