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Is it illegal to falsify ID when signing up for prepay debit card account or just against TOS?

Discussion in 'Making Money' started by PineappleCrush, Feb 10, 2017.

  1. PineappleCrush

    PineappleCrush Regular Member

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    Ie would the authorities be interested in that or it is just a bannable offence by the website you are singing up with?

    I prefer not give my information out these days online. I will do it if I have to but prefer to avoid it.

    If I am still declaring all my income is this a problem regarding law enforcement or not?

    Since the websites ask for ID confirmation I was thinking I could just photoshop the documents.
     
  2. supereek

    supereek Regular Member

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    its hard to say but i think forging an ID is pretty much a crime in every country. If the feds go after you, i don't think so as long as you aren't committing fraud with this account. If it's bannable by the site, i bet it is.
     
  3. Olaxbolax

    Olaxbolax Registered Member

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    I've also been thinking of using a fake id for my Payooneer account. Do you have any idea on how to create a fake ID card
     
  4. Olaxbolax

    Olaxbolax Registered Member

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    I've also been thinking of using a fake id for my Payooneer account. Do you have any idea on how to create a fake ID card
     
  5. Tozzy

    Tozzy Jr. VIP Jr. VIP

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    Per law yes, but if you don't do any actual fraud no one will bother coming after you, but in most countries using fake documents is punishable, so in case you really wanna stay within the law don't do that.
    I was doing it for years and so far am okay.