Depositing with a Fake ID

haha had to LOL at some of the comments as i was reading them too. Quantity doesn't always mean quality..Reddit is one of the few places to get uncensored information on the web..thats what makes it Reddit. Forgot to mention a few things that u might wanna keep in mind tho. Banks (the major ones I've dealt with at least) usually have a reference book with all the state id's security features/ UV seals/design layout etc. If you find urself at a window where the teller/banker wants to compare ur out of state id with the one in the book, with a trained eye a banker can tell if they are holding a real or a fake (depending on how good ur id is of course). Ive never heard or witnessed a bank that scans barcodes/mag strips (have friends who work in almost every major bank and have asked them these exact same questions). without divulging too much info. keep in mind that UNLESS you are depositing large sums of cash into this acct. (im talking tens of thousands in cash) the bank is not going to bother chasing after you or reporting your DL info to the IRS (they have to tell you if they are doing this, but keep your cash deposits below sayyy $9xxx to be safe). For a bank to even bother coming after you they would be spending $10k+ in order to pull surveillance videos, hire investigators, lawyer fees; just doesn't make sense for them to chase after small fish. But they will flag your acct. and close it if they have reason to believe fraud is being committed and this would make it very hard for you to get a new acct. later on and might even hurt your credit/loan eligibility. In short, best piece of advice in can leave you with is avoid using a fake, all it takes is an experienced banker to notice it (9/10 times an experienced banker can spot a fake out of a pile of real id's). Also write a little memo on the deposit slip anywhere off to the side (ie: rent, bills, groceries, supplies, etc.) these are all common reasons why an out of state non-customer would deposit money into another persons acct. so it makes repeated deposits look less suspicious. Glad you found this helpful, Cheers

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