Quote:
Originally Posted by Kingfish
Based on past experience with this guy he has a fake passport so I am sure he can submit the documents.
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But the passport has to match the name on the account right?
And to get money wired in or out of the account can only be done from/to a bank account in the account owners name.
And to get money out by creditcard, you need to have the creditcard sent to an address that you have to proof you live right?
So the account is pretty much useless if someone would submit a fake passport?