This post is by a banned member (Reputation) - Unhide
10.781
Posts
5.364
Threads
2 Years of service
OP 29 June, 2023 - 02:50 PM
Reply
This post is by a banned member (Bypas) - Unhide
29 June, 2023 - 02:50 PM
Reply
This post is by a banned member (pipin) - Unhide
29 June, 2023 - 02:50 PM
Reply
selling bank accounts and related to that stuff
This post is by a banned member (Crosworld) - Unhide
29 June, 2023 - 02:51 PM
Reply
When someone open account for ya, like open fully verified revolut account or smth like that ig
This post is by a banned member (Rusty) - Unhide
29 June, 2023 - 02:51 PM
Reply
Open-ups are bank/crypto/other accounts which normally requires KYC (sending your ID, a selfie, etc...) but instead of sending your own ID, the seller creates an account and do the KYC verification with fake documents, so you get a bank account under another name than yours.
This post is by a banned member (Reputation) - Unhide
10.781
Posts
5.364
Threads
2 Years of service
OP 10 July, 2023 - 04:21 PM
Reply
This post is by a banned member (Reputation) - Unhide
10.781
Posts
5.364
Threads
2 Years of service
OP 13 July, 2023 - 06:48 PM
Reply
This post is by a banned member (Zrff) - Unhide
14 July, 2023 - 02:52 PM
Reply