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+--- Forum: Social Engineering (https://sinister.li/Forum-Social-Engineering)
+--- Thread: How to pass online bank verification? (/Thread-How-to-pass-online-bank-verification)
How to pass online bank verification? - sinisterlee - 02-10-2023
There are vendors who sell US and EU bank drops, at least one here.
Mainly they sell online bank accounts which have passed kyc verifications.
Apps like neteller and revolut require video/pictures taken from your mobile to pass the verification.
Their technology should match the person in the video/picture to the ID presented.
A still picture of your ID is not enough.
How can the vendors bypass this?
The accounts they sell are quite expensive $300-$4000, depending on the bank account and on the vendor.
Read an article that in the earlier days of video verification, it was enough to print out a picture of the person on the ID and present that on the video.
Later the video verification started to look for facial and eye movement.
This was bypassed by putting holes in the print out for the eyes and mouth of the print out.
I assume this evolved to using masks but still that mask will not look like the person in the ID unless that is photoshopped and produced.
Curious to know how these vendors pass the verification process.
Have also seen services where the vendor is offering an account in the name that you want.
For this I suppose they would have to physically make an ID to show in the video...
Anyone have any ideas or referrals to good but affordable vendors.
RE: How to pass online bank verification? - mothered - 02-10-2023
This will lead to fraudulent discussions, similar to carding.
Thread closed.