[WTS] Verified EMI accounts with personal unique IBANs

[sellingdarks101]

https://leupay.eu
https://sogexia.com
https://icard.com
https://transferwise.com/borderless
https://glob-coin.com
https://dipocket.org/

I'm selling these verified accounts all with a personal IBAN via escrow only, select a reputable member on Bitcointalk and we can talk. They are not hacked accounts, they were made in September/October 2017 and are in the name of a non-existent individual. All of them have debit cards issued (except TransferWise and DiPocket), so you'd need to cancel them after buying an account (because I have them physically, their number, expiry date, CVV, etc.). You'd need to re-submit a new fake proof of address document and re-order a new card to that address if you want one.

CRS/AEoI by the OECD is the new boogeyman in town, so the accounts are of a fake (European) citizen in one of the OECD countries listed here that will do their first report to the EU by end of September 2018. The accounts should be valid up to that date, but there's no telling what can/is going to happen when the report says no such individual exists.

Only glob-coin allows sending/receiving funds to/from crypto exchanges, so I'm selling it together with a verified Bitstamp and Cex.io account. I also have a verified localbitcoins account which you can use with either Leupay, Sogexia, iCard or TransferWise to sell/buy with SEPA.

I also have a verified PerfectMoney account which I'm selling together with a verified wex.nz (btc-e) account, which accepts PerfectMoney (so does YoBit.net).

I also have a verified Bittrex account if someone is interested. Other verified accounts I have which can be bought individually or I can bundle them up are MoneyPolo, OKPAY, WB21.com, Papaya.eu, Trejdoo.com. All accounts are in the name of the same non-existent individual, so they can be used as intermediaries/middle-man accounts so tracing incoming/outgoing transactions gets harder.

Depending on interest and if I get to sell these, I could also try to open a verified Monese account (also unique personal IBAN).

[Sam1881]

Thanks for the offer.
I was asking myself the exact same question the last few weeks. What will happen when reports sais no such person exist.
Will it trigger a homeland sec investigation? then it is dangerous business. if some efforts are put into it, it is easy to track id of the faker, by locating transactions etc. Avoiding tax is one thing (fines), fake id is prison

[Nomteck]

vouch copy ?

[jimmybet]

Hi. I've been looking for a bank account like this for some time. Sogexia is one of those I've been looking into.
Are these still for sale? I see you haven't updated the thread like you said you would.
If they still are available, what would the price be?

[sellingdarks101]

Sorry I haven't replied sooner, I had a busy week, but I've updated my OP now.

Thanks for the offer.
I was asking myself the exact same question the last few weeks. What will happen when reports sais no such person exist.

I can't answer that, I don't know.

if some efforts are put into it, it is easy to track id of the faker, by locating transactions etc.

It's possible to use multiple intermediaries I've made both for incoming and outgoing transactions (all are in the same fake account holder's name), so tracing where the funds came from/went to gets harder. For example:

SEPA transfer/s from XYZ account/s to Leupay/iCard/Sogexia -> transfer to my fake verified OKPAY account -> MoneyPolo -> PerfectMoney and then to your actual PerfectMoney account and then withdraw to your actual bank account. You'll lose a bit on the fees of course, but it's better than just withdrawing from the fake bank account to your actual one.

Or, get a fake proof of address document, submit it and order a new debit card, then just withdraw from an ATM.

I've got these verified accounts that can be used as intermediaries (Leupay, iCard, Sogexia, TransferWise Borderless, glob-coin.com, WB21.com, Papaya.eu, Trejdoo.com, DiPocket, MoneyPolo, OKPAY, PerfectMoney). I also have a verified wex.nz (btc-e.com) account for sale, which you can use together with my verified PerfectMoney account to send/receive funds. Yobit.net also accepts PerfectMoney transfers.

[sellingdarks101]

vouch copy ?

I can't offer a vouch copy, I don't have that many accounts (only a few of a single non-existent individual).

[sellingdarks101]

Hi. I've been looking for a bank account like this for some time. Sogexia is one of those I've been looking into.
Are these still for sale? I see you haven't updated the thread like you said you would.
If they still are available, what would the price be?

Yes, they are still for sale. I also have a verified Borderless TransferWise, glob-coin and DiPocket account (all with unique personal IBANs). I've looked around the darknet markets, and there are a few vendors that sell Leupay accounts for $500, so my price for these accounts with unique personal IBANs would be in the $400-$500 range. For a little extra I can also throw in verified intermediary accounts (with shared IBANs) to be used with the main account/s so tracing incoming/outgoing transfers gets more complicated (WB21.com, Papaya.eu, Trejdoo.com, MoneyPolo, OKPAY, PerfectMoney). In case of also buying my verified PerfectMoney account, I also have a verified wex.nz (btc-e) account which accepts PerfectMoney transfers (so does YoBit.net). I also have a verified localbitcoins account which you can use with Sogexia, iCard, Leupay and TransferWise, since they are not friendly to crypto exchanges; only the glob-coin.com account is, which I'm selling with a verified Bitstamp and Cex.io account.

[hosternode]

Hello,
I've sent you a PM, please check your messages.

Thank you

[sellingdarks101]

LeuPay: http://s01.geekpic.net/di-KMMBEJ.jpeg
iCard: http://s01.geekpic.net/di-3PMCWS.jpeg

[sellingdarks101]

Sogexia account/IBAN/card is not available any longer.

OKPay.com IBAN is available, allowing transfers from and to bitcoin exchanges. I'll also try to get a verified Coinbase account (GDAX not possible), so you can use it together with OKPAY. Will update soon.

Have a verified Coinbase account now, can be used together with OKPay IBAN.

[monterus]

Hi friend

Do you have availables accounts in wb21 and monepolo?

Are these IBAN in your name or are shared iban?

say me please price and country iban of these accounts
thanks
rgds

[patrickptk]

PM me Please !

[boteks]

Add my skype : boteks34 , i need some of accounts

https://leupay.eu
https://sogexia.com
https://icard.com
https://transferwise.com/borderless
https://glob-coin.com
https://dipocket.org/

I'm selling these verified accounts all with a personal IBAN via escrow only, select a reputable member on Bitcointalk and we can talk. They are not hacked accounts, they were made in September/October 2017 and are in the name of a non-existent individual. All of them have debit cards issued (except TransferWise and DiPocket), so you'd need to cancel them after buying an account (because I have them physically, their number, expiry date, CVV, etc.). You'd need to re-submit a new fake proof of address document and re-order a new card to that address if you want one.

CRS/AEoI by the OECD is the new boogeyman in town, so the accounts are of a fake (European) citizen in one of the OECD countries listed here that will do their first report to the EU by end of September 2018. The accounts should be valid up to that date, but there's no telling what can/is going to happen when the report says no such individual exists.

Only glob-coin allows sending/receiving funds to/from crypto exchanges, so I'm selling it together with a verified Bitstamp and Cex.io account. I also have a verified localbitcoins account which you can use with either Leupay, Sogexia, iCard or TransferWise to sell/buy with SEPA.

I also have a verified PerfectMoney account which I'm selling together with a verified wex.nz (btc-e) account, which accepts PerfectMoney (so does YoBit.net).

I also have a verified Bittrex account if someone is interested. Other verified accounts I have which can be bought individually or I can bundle them up are MoneyPolo, OKPAY, WB21.com, Papaya.eu, Trejdoo.com. All accounts are in the name of the same non-existent individual, so they can be used as intermediaries/middle-man accounts so tracing incoming/outgoing transactions gets harder.

Depending on interest and if I get to sell these, I could also try to open a verified Monese account (also unique personal IBAN).