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TUTORIAL: How to get & use Fake ID for safe precursor ordering, bank account opening and more

TotalSynthesis

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Why to use a fake identity​



Well, there are many reasons why a fake id would help increasing your safety massively. Just all those common usual tasks one is doing in everydays life leaving traces which could be easily followed back to you.

It is not only about an address to receive orders placed at chem supply houses, but you also have to pay your purchase in a way which can’t be traced back to you. Since Crypto or „cash in envelope payments“ are not accepted from almost all suppliers, an anonymous bank account + Paypal setup with your fake id, will be needed to stay anonymous. Or you might be selling drugs online and need a possibility to exchange crypto into cash and take it from an atm.

Those are just the most obvious use cases, there are many more….



What I will explain here, is a noob friendly step by step Tutorial on how and where to get fake physical id documents, where to get digital fake documents and how to exactly use those for setting up a bank account, Paypal, Crypto exchange. And also how to use those for receiving shipments by using mail forwarding services in combination with anonymous PO Boxes also registered with your fake identity.

And all of that without ever leaving your house. No need to meet any suppliers, visiting bank branches etc…



Your PC setup​

Using fake id does not help if your it security sucks!

Before doing anything with your fake identity, you have to make sure that you will never use your real ip for anything. Register with a good VPN Provider which can be paid with crypto! Don’t register it with your private email, use one you setup for your fake id!!



You also need to make sure not using the same Browser for real and fake life.

I would recommend an anti detect BRowser with a profile setup only for this purpose. Examples would be CheBrowser, Ghostbrowser and others. Me personally, I prefer CheBrowser. You need to pay for these but there will be also other solutions which might be for free, just google for „anti detect browser“ or „multi profile browser“. It can also be done with chrome, but the thing is that those standard browsers are not developed for best anonymity and therefor they always leak data in standard setup, so many things have to be adjusted to deactivate things like geolocation tracking, WebRct etc…. I do not explain that but if you google „make chrome an anti detect browser“ or „chrome plugins anti detect“ I am sure you will find the solutions yourself.



Beside the Browser, I also go one step further by doing all the shady stuff on a virtual machine I installed on my laptop. I am running my anti detect browser on this virtual machine, I am also saving all fake documents etc on this VM and additionally I am using Veracrypt to encrypt and hide the whole partition used for my VM. That way, if my pc will ever be seized or maybe lost, nobody can find any shady stuff. That way, I seem to be a honest member of the society. Well, that may seem paranoid in your eyes. It is up to you going this step further for additional security. You might not see any reason for it, that’s ok. But please, the Browser part above, this is not additional, it should not be skipped !! Using one browser for everything (fake and real life) will give problems and lead to account bans. Paypal, banks, eBay, amazon, crypto exchanges they all have their own anti fraud systems and will realize if you login with different accounts, they will connect them and often flag or ban them! Same if you are using TorBrowser for those purposes. Tor might be good for many things but you won’t be able to use online banking, PayPal etc.



Opening your bank account​

I am in Europe, what I am explaining here in terms of bank account setup, mail forwarding etc may be different in the US.



When opening a bank account online, there will always be some sort of verification be needed to make sure you (as the account opener) are who you pretend to be! I know 2 verification systems which can be exploited easily without much effort:



A) - Verify by bank transfer:

If you setup a new account online, there might be the possibility to verify by bank transfer. Google something like „Neo Banks“ or „Neo Banks verify by bank transfer“ in English as well as in your own language to find a list of those so called NEO Banks. Openbank is one of those accepting verification by bank transfer and I guess also LEO Pay. The way this verification works in detail, is that you have to make a money transfer from your existing account to the new one you are just registering. To make this work, it is important, that the name of the account owner sending the money is similar to the name of the receiver account. The way to achieve this is to go and sell something cheap for like 20€ online and only accept to be paid via bank transfer. Now expect a guy called „Alex Shulgin“ is interested in buying your used android phone, you’re totally excited about the coincidence of having the same name like he has. Funny thing, that never happened to you before….

What you should do, register your account with this name and let him pay the 20€ onto the account having the same name. Then send him his purchased phone and keep going from there. „Alex Shulgin“ has just verified your bank account opened with the same name which from now on will be the same name you are using for your fake identity. You will use these details for your fake physical or digital id documents and any further steps like registration with mail forwarding services etc….



B) - Verify with faked digital documents

Wise.com works great this way. During registration you are asked to make a picture of your id and also a selfie from you holding your id. They then check your pictures if all will be fine actually and if passport numbers are valid.

What a coincidence that your phone is damaged and you can’t take pictures anymore since your cam does not work. Simply contact support and ask for a different solution. What they will come up with, is the opportunity of uploading photoshopped id documents. They check those in detail, it is important to use documents made by someone really knowing how to do that and how to calculate valid passport numbers. There is one guy I can recommend(Contact details can be found at the end of this tutorial), all he needs to know is name, gender, date of birth, address and nationality. You Pay him about 100€ and within 2-3 hours you will receive 3 image files. One of the front, the back and one selfie. You simply upload these and you’re almost done. To finally get your IBAN bank account number, you also need to charge your account with min 20€. The easy thing here is, that they also accept Paypal. So What you do is to setup a Paypal with the fake id details, then find someone to send you 20€ onto this account (sell something) and then use this new faked Paypal to validate your new faked bank account.





A few words about using those accounts:

Do not order any atm card yet, you could do this later once mail forwarding and PO Box is in place!

Don’t go heavy right from the start! Those accounts should be warmed up a bit. Don’t charge them with like 2000€ initially, just don’t do it, they might be flagged. Start using them with some eBay buying and selling to show some reliable authoritative transactions for a month or two. Sell some stuff and use the cash for buying things like acetone on eBay. Then after some time, you can use crypto exchangers to transfer cash in and out and use it for buying at big chemical supply houses.





Pretend to be a company​

Use your identity to register with namecheap.com and buy a domain paid with crypto. What I would usually do is something general like www.alexshulginservices.eu and build a simple website for your company „Alex Shulgin Industry Services“. Once done, setup email with this domain and always use that when communicating as your business. In my experience, that’s already enough to be able to buy almost everywhere. They might ask for company registration. If so, then get a fake digital document from the above source. If they ask for a VAT ID, you actually do not have one yet.





Your physical address​

You need an address to mention on your website, banking, eBay etc… Your official, visible address. There are many ways to achieve that. There are professional mail forwarding companies (check their terms, many will open parcels and check contents, you don’t use those of course).

In all countries with border to Switzerland (Italy, France, Germany..)there will be companies specialized in receiving parcels for Swiss customers who can then simply drive across the border to pick it up from there to avoid the hassle with shipping to outside of EU territory. You could email them and tell a story why you do not want to pick it up but have it forwarded to a local address or PO Box (maybe because of vacation) Some of them accept such requests.

Another way, the best one I guess, is using a virtual office. Why not? Get a virtual office for Alex Shulgin Industry services, use this address everywhere and get your reagents shipped there and make them forward it to a PO Box setup with your fake id, or get it shipped to a local dhl shop and find someone picking it up from there or depending on your paranoia, maybe also route it through another address.



I do it this way for many years now and from time to time I also change my fake id and fake company and I am able to place orders from everywhere and also order risky stuff and never got into any troubles.



Sources etc…​



For getting your digital fake documents or also physical fake ID-Cards or Driverslicenses, there is one guy I can recommend. I always use his service and never had any troubles:



Telegram: @MyAlienID
Digital fake id: 90€
Physical ID cards: 390€


Well, expect the physical cards might not work at airports, police controls etc… But they are great for account openings, picking up orders from postal offices etc….

I hope this Tutorial will help you ordering your chemicals more safely.
Additionally, I also hope that my English language skills are good enough to make you understand what I am writing about.



If you have any questions, feel free to post them here
 

KokosDreams

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Good thread.

Is the guy MyAlienID selling on any marketplaces using escrow services?
 

TotalSynthesis

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Hi Kokos,

well, I am not sure exactly, i work with him quite some time already and never used escrow.
I actually found him on a carding forum a few years ago. I bought several ID cards and a ton of digital documents, mostly when i was carding myself
 

KokosDreams

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Hi Kokos,

well, I am not sure exactly, i work with him quite some time already and never used escrow.
I actually found him on a carding forum a few years ago. I bought several ID cards and a ton of digital documents, mostly when i was carding myself
Gotcha!

I don't use Telegram, that's the issue - for several reasons

But I liked your guide and it was well written and understandable! I might give it a shot.
Do you know where he's shipping the documents from?
 

TotalSynthesis

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Sent from uk. But did not buy a card during last 12 months I guess. Maybe something has changed, need to ask.
 
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