Buying/Selling KYC products

BassTrackerBoats

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KYC is knowing your customer and requires government ID and usually other personally identifying information.

We cannot allow that on the forum as it is illegal per rule 3.8 - https://www.blackhatworld.com/help/terms/.

Also, you do not want to wallow in that mud as that can put you in a spot that can cause you real life issues.

@Diamond Damien is dead set on not allowing illegal activity nor does he want to see you in a spot that will cause you real life issues with the authorities who prosecute for that sort of thing.

So please do not offer to sell a product that requires that, do not post to buy that and stay away from that completely anywhere (my advice as to staying away, not BHW advice).

Should you post that on the forum we are unfortunately going to have to warn you at the very least and ban you should it be a habit.

We want you all to be successful but we don't want to "Red Card" you for activity on the forum.

Make that money, fill your pockets with cash, generate cash that is generational so you can leave it for your children/grandchildren/charity of your choice or whatever but please do not do that sort of thing here.

Nobody wants to give out warnings, nobody wants to ban you and nobody wants you to feel badly about offering or buying a service but rules are rules and I give out warnings for that like it is free candy as does the other staff members when we see it.

Be smart, be safe and play inside the lines as that will make you a success more so than doing something that is illegal in the long run.
 
Great reminder. However, does it mean Stripe / pp or any other payment platform accs are not allowed to be sold here?
 
BassTrackerBoats
What about google ads accounts?

I think they require verification) and also they are using payment methods) which are already personal information.
If they require KYC, it is a no go but I think that is usually just an email or phone number, right?
 
If they require KYC, it is a no go but I think that is usually just an email or phone number, right?
Wrong. Accounts in Google Ads after creation and first payment are getting "Suspicious payment" hold. After KYC, they are unlocking them.
So currently all accounts in Google Ads in people offers are KYC verified. From where they are taking ID, driver license. Who knows.

Same Stripe accounts. To do them working, you have to do KYC + business verification from goverment registry. People who are selling them, veryfing them with some docs.

I think Bass, you should on BHW eliminate all financial and ads accounts.
Stripe, Revolut, banks, VCC/CC, PayPal, Google Ads, Bing ads
This would make BHW very clean and eliminate Google Ads fraudsters.
BHW reputation would also increase in the world of IM
 
Wrong. Accounts in Google Ads after creation and first payment are getting "Suspicious payment" hold. After KYC, they are unlocking them.
So currently all accounts in Google Ads in people offers are KYC verified. From where they are taking ID, driver license. Who knows.

Same Stripe accounts. To do them working, you have to do KYC + business verification from goverment registry. People who are selling them, veryfing them with some docs.
Stripe accounts are off limits for sure... I know how they operate as I have 2 of them.

Google Ads is not something that I was aware of so if you could help me out and link to a reference as to that I'd really appreciate it.
 
Thank you so much for this. I noticed bhw has gotten a lot stricter in recent years when it comes to kyc related stuffs. I remember reporting one or two as well which got taken action on quickly.

If you think you will never get caught using fake kyc, well may be think again. You are playing with fire.
 
If you think you will never get caught using fake kyc, well may be think again. You are playing with fire.

A great way to explain that... better than I did.

I'm still working on a way to head your way so we can eat some street food and I can experience your culture.
 
Wrong. Accounts in Google Ads after creation and first payment are getting "Suspicious payment" hold. After KYC, they are unlocking them.
So currently all accounts in Google Ads in people offers are KYC verified. From where they are taking ID, driver license. Who knows.

Same Stripe accounts. To do them working, you have to do KYC + business verification from goverment registry. People who are selling them, veryfing them with some docs.

I think Bass, you should on BHW eliminate all financial and ads accounts.
Stripe, Revolut, banks, VCC/CC, PayPal, Google Ads, Bing ads
This would make BHW very clean and eliminate Google Ads fraudsters.
BHW reputation would also increase in the world of IM

100% agree. Google ads and facebook ads verification is more danger then stripe, paypal etc

Google Ads is not something that I was aware of so if you could help me out and link to a reference as to that I'd really appreciate it.
google ads can't setup these days without kyc. Even advertisement verification need real id, company and address proof document submit on google ads.
 
google ads can't setup these days without kyc. Even advertisement verification need real id, company and address proof document submit on google ads.

I just need a link from Google as to that for proof.... I believe you but I can't action without proof.

If you can share that I would appreciate that.
 
Well then in that case verified Trustpilot review should not be allowed as well since all verified Trustpilot profiles are selfie and ID verified
 
Well then in that case verified Trustpilot review should not be allowed as well since all verified Trustpilot profiles are selfie and ID verified
If you can provide proof in the form of a link from Trustpilot I would appreciate that.
 
I just need a link from Google as to that for proof.... I believe you but I can't action without proof.

If you can share that I would appreciate that.
https://support.google.com/adspolicy/answer/9703665?hl=en

https://support.google.com/adspolicy/topic/9646537?sjid=2843502342424653827-NC

https://support.google.com/adspolicy/answer/9870201?hl=en-AU&ref_topic=9646742&sjid=2843502342424653827-NC

https://support.google.com/adspolicy/answer/9872280?hl=en-AU&ref_topic=9646742&sjid=2843502342424653827-NC

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