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-   -   Hey, does same id card with different bank and cc acount work for opening a stealth E (https://www.aspkin.com/forums/etsy-discussions/121844-hey-does-same-id-card-different-bank-cc-acount-work-opening-stealth-e.html)

fankoff 11-21-2018 07:31 AM

Hey, does same id card with different bank and cc acount work for opening a stealth E
 
Hello to all you tireless members of the community, who spent time and effort to help others with their bitter lives on Et.sy & Co!
I include myself in this sad bunch of figures, who had their accounts suspended already in the second week of existence. So now I`m spending time reading my eyes out on how to create a stealth account and I cannot go around the concept for ID verification...

My specific question being: is it possible to create different bank account (European IBAN), different credit card, diff. address & telephone nr.., but to provide the same ID card, used for a closed account. I`m heavily relying on the fact, that the information on the ID card is written in non-latin letters (well the name is also spelt in Latin but in small font size) and it wont be easily acknowledged.

Also the name which is used for the registration must match the name of the Credit Card holder, right?

Thank you sincerely, folks!

enco 11-30-2018 12:02 AM

Re: Hey, does same id card with different bank and cc acount work for opening a steal
 
I had never done that, so I dont think I may be able to help you. But if the ID has a number and country validation, all they have to do is put that number on the database and will tell if its banned. I think.
But again, I never tried it so I cant be 100% positive.

Newboots 12-05-2018 09:35 AM

Re: Hey, does same id card with different bank and cc acount work for opening a steal
 
I'm curious if this works.

manoverde 12-06-2018 11:02 AM

Re: Hey, does same id card with different bank and cc acount work for opening a steal
 
Hey guys. Please create accounts in countrys that do not requiere verifications.
i normally do this all the time and never have problems

jhony.stark 05-05-2019 01:04 PM

Re: Hey, does same id card with different bank and cc acount work for opening a steal
 
Which county don't require id verification

drBoB 05-06-2019 07:23 AM

Re: Hey, does same id card with different bank and cc acount work for opening a steal
 
Quote:

Originally Posted by jhony.stark (Post 999993)
Which county don't require id verification

any one which is not in this list:

Australia
Austria
Belgium
Bulgaria*
Canada
Croatia*
Cyprus
Czech Republic*
Denmark
Estonia
Finland
France
Germany
Greece
Hong Kong
Hungary*
Ireland
Italy
Latvia
Lithuania
Luxembourg
Malta
Netherlands
New Zealand
Norway
Poland*
Portugal
Romania*
Singapore
Slovakia
Slovenia
Spain
Sweden
Switzerland
United Kingdom
United States


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