Permanently Closed Marketplace Sales Thread

[ThisDream]

Sales Thread Update

This sales thread has been permanently closed!

Original sales content and contact information have been removed to protect our members
and maintain the quality of the Marketplace.

https://www.blackhatworld.com/forums/misc.18/

Check out our https://www.blackhatworld.com/forums/bhw-marketplace-rules-and-how-to-post.203/ if you wish to become a seller in our Marketplace.​

 

[Society Girl]

Marketplace Thread Approved​

Summary

• Package(s) tested: Received one Stipe Account
• Turnaround Time: Took one day

Service Information

• Got a Stripe account, instructions on how to login, a store with a login and info to keep it all safe.

What Could Use Improvement

• N/A

Additional Information

• N/A

For Buyers: The quality of the product or service that I receive is what you should expect, or better. If you feel that the quality of the service has dropped significantly, please let us know via the report button.

For Buyers Regarding Disputes: If you do not receive a product or service as advertised, or at all in the event of a dispute, do not be afraid of a "no refunds" refund policy as you are allowed to request a refund through the shit list process. For more information and to see whether or not your dispute qualifies, refer to the shit list rules and procedures.

 

[MeoVSB]

Looks very potential. May I have the discount, please?

 

[ThisDream]

Looks very potential. May I have the discount, please?

Sure you can, contact me one of the following ways

Skype live:.cid.f3a45fff668085d5
Telegram @thisdreamstripe
Jabber(OTR) [email protected]

Review copy please.

Sorry, there are no review copies here. The product is exactly as described, so you won't tell anything new about it.

 

[adjuster]

what is EMI accounts?

 

[Azoff]

Would using for high risk store being a problem? Adult per say.

 

[Fuazii]

A few Q's:

I assume I can begin to accept payments straight away?

Can I change the business name? Or would this get it banned?

How can I withdraw funds?

 

[Tarun Kapoor]

Interested, please PM the details

 

[Compazz]

A few Q's:

I assume I can begin to accept payments straight away?

Can I change the business name? Or would this get it banned?

How can I withdraw funds?

i will like this answered as well.

 

[Shawn Williams]

how aged are these stripe and the bank accounts? have you made a few transactions yourself first on them and are the stripe on 2day rolling deposits?

do u have the docs if needed?

 

[Compazz]

please also clarify if this are Sole proprietorship accounts or LLC accounts.

 

[GogleMogle]

why I don't see image sir

 

[SocialEyez]

Also waiting for you to answer the questions on thread.

I would suggest you answer them here, rather than on PM's, for clarity. Your BST doesn't cover all details.

 

[ThisDream]

what is EMI accounts?

Electronic Money Institutions or Online banks to be more clear.

Would using for high risk store being a problem? Adult per say.

It all depends on Stripe policy and if your business is accepted there. If not, then you may find a way to pass it by hiding your main shop and covering it with the one I provide. I do not consult and can't give advice on this part. Please do your own research about that before ordering.

A few Q's:

I assume I can begin to accept payments straight away?

Can I change the business name? Or would this get it banned?

How can I withdraw funds?

Yes you can.

It's personal account so you can't really change the name, but add sub-account.

There is EMI account attached to the stripe and funds will be withdrawn directly to it. It's totally up to your where you want to send funds once it's there.

Interested, please PM the details

If you have questions just contact me.

how aged are these stripe and the bank accounts? have you made a few transactions yourself first on them and are the stripe on 2day rolling deposits?

do u have the docs if needed?

They are fresh and never used as stated in the first post. It is EU accounts, not USA so there will be no 2 day payout. Accounts are not verified with any kind of documentation and I do not provide them as stated above. It's against BHW rules.

please also clarify if this are Sole proprietorship accounts or LLC accounts.

Sole traders.

why I don't see image sir

Try to use a different browser.

Also waiting for you to answer the questions on thread.

I would suggest you answer them here, rather than on PM's, for clarity. Your BST doesn't cover all details.

I will do once per 24 hours as per BHW rules. Any questions just leave them here or contact me on of the ways provided above.

 

[JackobyJenkins]

Sorry to be honest, but after reading your offer I still don't understand the price!

So with discount it's 350usd for an account, that is not verified, and you used a randomly generated name, and there is no history.
So as soon they will ask for any documentation, we have to go and buy documents made for the fake name. Meantime Stripes new verification process is a CC verification, which means they will check if the Billing address and the Card owner name is matching. Otherwise, they will close the account.
To hide your original website, is not possible, as at the payments Stripe can see the unique ID of the shop, and as soon there is more than one, there will be a red flag.
And they can see the domain name from where the purchase came in!
So again, don't get me wrong, I wish you all the best for your sales, but if I can suggest something for you, as there is potential in this offer, I would either use real names or at least verify them before selling.

Best regards, Jackoby Jenkins

 

[ThisDream]

Sorry to be honest, but after reading your offer I still don't understand the price!

So with discount it's 350usd for an account, that is not verified, and you used a randomly generated name, and there is no history.
So as soon they will ask for any documentation, we have to go and buy documents made for the fake name. Meantime Stripes new verification process is a CC verification, which means they will check if the Billing address and the Card owner name is matching. Otherwise, they will close the account.
To hide your original website, is not possible, as at the payments Stripe can see the unique ID of the shop, and as soon there is more than one, there will be a red flag.
And they can see the domain name from where the purchase came in!
So again, don't get me wrong, I wish you all the best for your sales, but if I can suggest something for you, as there is potential in this offer, I would either use real names or at least verify them before selling.

Best regards, Jackoby Jenkins

Hi Jackoby Jenkins,

Thanks for your opinion.

Yes, you have to be prepared to verify your account with docs. It's against BHW rules to sell something that is related to identity documents so simply there would be no listing if I offer doc verified accounts. Instead of I can redirect to the place where you can get them, but ofc it's up to you only how will you manage this process, and I just can't be responsible for this action.

The account comes with an EMI account which is attached to the Stripe account already, so you will be able to withdraw there and it does not require docs until X amount is reached. Alternative baking solutions are available too, but they are not in an offer of this package.
Stripe requires CC verification or stock images only if you are suspicious or did something wrong, that's a critical point, but if you do everything right you won't be asked for it. Also, stripe already caught account owners as existing persons otherwise accounts won't be opened, so it's kind of semi-verified accounts that are ready to begin payment accepting. I don't want to go more into details as it's the method I use for opening.

Of course, they see the website that was used for verification ID and domain. There are ways to bypass it, shouldn't comment if you do not know about them. Btw you can always open sub-account and add your web there, so it's all about how you manage the account.

If you think you will buy Stripe account from here, log in using VPN will change the current domain into yours, and imagine it will work then this listing is probably not for you. Why do you think so many people struggling to get this thing working? Because they do not know how to manage it. I do provide fully prepared accounts to start the process and support on the way, but I can't guarantee the actions you do because I'm not the one who is under full control of it. I had a long journey of fails till got reached that point where I'm able to manage it. My guarantee is that I do best from my side to provide you the product that is described.

Thanks for coming by, hope it will be more clear to everyone about the listing now.

 

[B0nez]

Can you reveal more details about the EMI account?
Are there deposit and withdrawal limits?
Are there any fees for incoming payments to the EMI account and how much are these fees?
And the most important question in my opinion: where is the bank located?

 

[ThisDream]

Can you reveal more details about the EMI account?
Are there deposit and withdrawal limits?
Are there any fees for incoming payments to the EMI account and how much are these fees?
And the most important question in my opinion: where is the bank located?

They are Payoneer accounts. As far as I know, they have no limitations and here are no fees to withdraw from Stripe to EMI. You can find all info about their location on their site.

Cheers

 

[yuuzokun]

Ok, so a long due review here.

I was probably one of the first people (if the not the first) to get a free review copy from op. And this is my review.

Op will ask you to provide a domain to use on your account. After a few days, I got a doc file with the following:
- Stripe login details, Payoneer login details, Namecheap login details (for a domain he used for the verification) and security keys to help you login. (I went ahead and bought a residential proxy to work with it)

Once you log to the account you will see that there are 2 accounts. One for your domain and one for the dummy website (which you have control of). I really liked the fact that op is including Payoneer and the phone verification was already done.

The support was AMAZING, you get answers to all tge questions you could have and op knows exactly what he's doing.

The account is still alive till today. I got some funds to it and withdraw it to my bank account that I linked previously.

I saw multiple sellers here in the past, but by far, this is the most stable solution outhere.

If you want a Stripe account AND YOU KNOW YOUR WAY around stealth accounts then this is what you need (assuming the seller is providing the same service I got, which Im sure he is).

Ps: dont pm me asking for tips to keep the account alive. I wont answer!

Thanks OP for the review copy and good luck with your sales.

 

[ThisDream]

Ok, so a long due review here.

I was probably one of the first people (if the not the first) to get a free review copy from op. And this is my review.

Op will ask you to provide a domain to use on your account. After a few days, I got a doc file with the following:
- Stripe login details, Payoneer login details, Namecheap login details (for a domain he used for the verification) and security keys to help you login. (I went ahead and bought a residential proxy to work with it)

Once you log to the account you will see that there are 2 accounts. One for your domain and one for the dummy website (which you have control of). I really liked the fact that op is including Payoneer and the phone verification was already done.

The support was AMAZING, you get answers to all tge questions you could have and op knows exactly what he's doing.

The account is still alive till today. I got some funds to it and withdraw it to my bank account that I linked previously.

I saw multiple sellers here in the past, but by far, this is the most stable solution outhere.

If you want a Stripe account AND YOU KNOW YOUR WAY around stealth accounts then this is what you need (assuming the seller is providing the same service I got, which Im sure he is).

Ps: dont pm me asking for tips to keep the account alive. I wont answer!

Thanks OP for the review copy and good luck with your sales.

Thank you for honest feedback,

Cheers