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Recent content by Banom

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    Danger with fake docs + real card

    Ok thanks! Please note only the bitcoin buying site would use fake ID. The belize corp is real and I am the real UBO in the bank and also founder of the IBC. So it should all be good to go?
  2. B

    Danger with fake docs + real card

    I figured today, is it safe to buy bitcoin with an account verified with fake docs and use my real belize companys bank card (i am the UBO of this acc) without AVS (so I can use any name) to purchase bitcoin? If they somehow find out, can I get in trouble for document forgery or fraud or...