Search (advanced search) | ||||
Use this Search form before posting, asking or make a new thread.
|
10-04-2018, 03:23 PM
(This post was last modified: 08-07-2019 04:45 AM by BlackCode.)
Post: #1
|
|||
|
|||
$$$ Buy a Fully Verified USA Stripe Accounts + Bank Account $$$
★ [Fully Verified] USA Stripe Accounts | 100+ Satisfied Clients ★
If you’re struggling with maintaining your Stripe accounts, or even worse you’re unable to open a Stripe account due to your location, we got a solution that’ll make things much easier for you. We’re now offering DOUBLE verified Strip accounts. This means they’ve been verified with all the required documents, ID’s, and phone number - all registered under anonymous identities (not traceable to you in any way) How it works: You’ll need to provide us with your shop URL, and it must have SSL installed (if you want us to use a dummy website just let me know). Then we will get the document and the phone number that needed to verify your account, in 24 hours max your account will be verified with documents and phone number and you can use it right away after we deliver it. What You Receive: - You will get three screen shots to proof that the ID and the phone number both verified plus the credit card payment is active. - The login credentials for Stripe + Gmail. - The recovery email for Gmail. - A guide on how to operate your account safely - The IP Geo - The address that we used for creating the account so you can match it with your store address. - Skype or Telegram Customer Support Accepted Payment Methods - BTC - WU - Payoneer FAQ: - Is it safe to use this account outside the USA? Yes, if you follow up our guide it’s easy, all you need is a private proxy or a VPS. - Do I need to have a store before I buy this account? Yes and no, this account must be connected with a store with SSL, it’s a must from Stripe. But still if you don’t want to use your real store for some reason, we can put a dummy website to create the account for you, but this is for a pro who knows how to use such option. - Do I need to buy SSL for my store? If your store is not built on Shopify (Shopify includes SSL), then you’ll need to buy one. Or you can get a free one from https://letsencrypt.org/ (You’ll need to have coding knowledge though) - If I got paid on my Stripe account when I can withdraw the money? By default, all new accounts will be on 7-days rolling, and after few successful withdraw you can contact Strip’s support to make it 2-days rolling. And since you will use a virtual bank account (Payoneer Global Payment), you need to leave about 20% in your Stripe balance for any chargebacks that may happen. - Do you sell 2-days rolling accounts? No, we don’t. We create the account upon the customer request and to achieve the 2-days rolling we need to make more than one withdraw from the account, which is not a productive business model for us, and we will prefer to use the account for us rather than sell it. - Do I need to have a real USA bank account for that? No, we will guide you how to open a bank account that works fine with your Stripe account with no problems whatsoever (YES ! Even if you’re outside of the USA) - Do you use these accounts for yourself? And how long you are using these accounts for? I’m personally using my Stripe accounts for over 2 years, and they work like a charm. - Can Stripe close my account? IF you follow our guidelines, the chances that your accounts get shut down are low. - Can I get a copy of that guide before I buy? Sure: https://{{{Blocked by Omni Potens, - GB hijacking link to a site + collecting email address /document/d/1SHQRFd_Onbim1ZsPYOv2rDLan-5v9gd1zO972a2jcDk/edit?usp=sharing - Can I use one Stripe account for all of my websites? We don’t recommend that, as if one website caused a problem, this will affect the other websites and your account will be banned. - Can I use this account to sell illegal products or services? Some of our clients sell some BH products, but the account doesn’t last long and it’s up to how you use it, in the guide you can check out what is the forbidden niches that Stripe don’t like, so please make sure that you are aware of it from the beginning, and please don’t ask me about my opinion as I won’t know all of them nor I know your business better than you. If you want to double check, you can contact Stipe first if they will accept your business before you order an account from me. - What reasons may Stripe ban my account for? There are many reasons, for example, high-risk business and there is a list on my guide for that list, or fraud transactions, or log in from the same computer that you previously logged in to a banned account, or log in with a flagged proxy or local IP outside the USA, or high chargebacks. Refund Policy: After you get the account login credentials and the three screenshots that proof that the account was in good condition, there are no refunds for any circumstances. You can get a replacement for $100. Example of what you will get: Example of a withdraw from Stripe: Our Price for 1 Double Verified Stripe Account: The price will be discussed up to the Stripe account type, the price vary from $300 to $600 for the two days rolling accounts. If you are a previous customer, you have an additional discount too! Bulk pricing is available too, contact me for the details. Please post in the thread that you will buy an account/s and then PM me here, due some scammers claim that they are me, and they use similar Skype/Telegram ID. Contact Us On: I've created a Telegram channel for all of my services, please join us @blackhatservices007 Or contact me on Telegram https://t.me/PanicPoint ACCOUNT AVAILABILITY WARNING Due to popular demand, we can only accept a limited number of orders / per day. This is only to assure that we deliver accounts setup using the highest standards. Our customers matter to us the most, so we rather get the job done right, instead of simply getting it done “half-assed” For that reason, we urge you to place your order in advance, and expect your account to be delivered within 24 hours MAX! Satisfied Customers: |
|||
10-07-2018, 04:12 AM
Post: #2
|
|||
|
|||
RE: Buy a Fully Verified USA Stripe Accounts
Good Morning, Your BSO entitled: "Buy a Fully Verified USA Stripe Accounts" was live now.
Make sure it is your own product or you have rights/permissions from the developer to sell it, if not then this BSO can be grounds for shutdown. Additional rules imposed by Omni Potens: Changing or Editing or Adding Multiple Products on a single BSO thread is STRICTLY CHEATING! Magic Button : Congrats and good luck on your sales thread. Regards, Lala |
|||
10-07-2018, 08:42 AM
Post: #3
|
|||
|
|||
RE: $$$ Buy a Fully Verified USA Stripe Accounts + Bank Account $$$
Will i get a copy of the documents used for the verification of the my stripe accounts? Just in case
|
|||
10-07-2018, 12:13 PM
(This post was last modified: 10-07-2018 12:18 PM by BlackCode.)
Post: #4
|
|||
|
|||
RE: $$$ Buy a Fully Verified USA Stripe Accounts + Bank Account $$$
(10-07-2018 08:42 AM)koksybrown Wrote: Will i get a copy of the documents used for the verification of the my stripe accounts? Just in caseNo, because Stripe won't ask you to re-verifiy your account again, so there is no point to provide that with the package and maybe some will use it somewhere else. But if that happen, and we sure that won't, we will support you for sure. |
|||
10-07-2018, 02:24 PM
Post: #5
|
|||
|
|||
RE: $$$ Buy a Fully Verified USA Stripe Accounts + Bank Account $$$ | |||
10-07-2018, 05:31 PM
(This post was last modified: 10-07-2018 05:32 PM by AndyXYZ.)
Post: #6
|
|||
|
|||
RE: $$$ Buy a Fully Verified USA Stripe Accounts + Bank Account $$$
Can you construct the pricing more clearly? What’s the $200 for? Is it all for service you provide? How much goes for making bank deposit, vcc, etc?
Also about the withdrawal can you explain more, it doesn’t even answer your own faq... I know you have extra guide but what you’re selling here seems to be a service... which one is it? A copy of documents also would be nice, so we know the account inside and out and don’t have to hesitate when making support request as they may ask some private information to verify ownership right? Plus for the price I don’t suppose we are entitled to it? |
|||
10-07-2018, 06:05 PM
Post: #7
|
|||
|
|||
RE: $$$ Buy a Fully Verified USA Stripe Accounts + Bank Account $$$
OMG!!
What you are advocating is 100% illegal and will get you and anyone else jailed you can't set up false bank accounts for people as that would be deemed money laundering. You can probably convince Stripe without to much problem but as soon as you get banks (yes Payonneer etc included) you slide down a very greasy pole fast! In the US that will be Under 18 U.S.C. § 1956 (Laundering of monetary instruments), individuals convicted of money laundering may face up to 20 years' imprisonment and fines of up to the greater of US$500,000 or twice the value of the funds involved. This law is Global but fines vary for few hundred thousand to life imprison as you may also be accused of anti terror offences etc. Also it is a similar offence to fail to notify authorities of suspected ML (you are guilty even if you suspect a transaction is NOT legal) so that's 20 years for ... join the dots. You might want to try and explain to anyone what you are actually offering much clearer because unlike VCC (which stakes a thin line) actual banking facilities are very different hot potato. Incidently at any time the IRS can demand full access to any bank account within the US or held by a US bank with a court order so don't automatically assume they won't check your own accounts or Payoneers (which I am sure they monitor very carefully much more than you would imagine) I used to advise US Citizens abroad on investing etc and I can tell you many US expats who returned from working off shore and NOT declaring income to US to the IRS found a lot of very hard questions when they went back Stateside to retire. Remember even the mob get caught by the IRS!! I dread to imagine what Homeland Security could demand but it would not be pretty. |
|||
10-07-2018, 11:03 PM
Post: #8
|
|||
|
|||
RE: $$$ Buy a Fully Verified USA Stripe Accounts + Bank Account $$$ | |||
10-07-2018, 11:08 PM
Post: #9
|
|||
|
|||
RE: $$$ Buy a Fully Verified USA Stripe Accounts + Bank Account $$$
(10-07-2018 05:31 PM)AndyXYZ Wrote: Can you construct the pricing more clearly? What’s the $200 for? Is it all for service you provide? How much goes for making bank deposit, vcc, etc? I thought my pricing was clear enough but I think I need to make it more clear: For the $200 you get a verified with document and phone number Stripe account. If you want a way to withdraw this money, which I don't hide it (Payoneer bank account or TransferWise) you will pay extra $50 so the total will be $250 for one Stripe account and one virtual bank account and both will be fully verified. If you can open your own bank account and you just need the Stripe account then you will pay $200. It's a normal Stripe account so you can use it with no problems, and if you need any support or help you can add me on Skype, it's on the OP along with the guide URL too. |
|||
10-07-2018, 11:13 PM
Post: #10
|
|||
|
|||
RE: $$$ Buy a Fully Verified USA Stripe Accounts + Bank Account $$$
(10-07-2018 06:05 PM)jessyb Wrote: OMG!! Thank you for your advice, and we will consult someone if it may cause a problem for us. We for sure don't want to involve with ML and this is not the reason for this service as we just help eCommers who can't open Stripe accounts and some of them can't open accounts with TW or Payoneer, and I'm sure who do ML won't search for small solution online, they already have their own channels for that. |
|||