Zoklet.net

Go Back   Zoklet.net > Hobbies > Bad Ideas

Reply
 
Thread Tools
  #1  
Old 05-05-2012, 06:53 AM
SuperBeast SuperBeast is offline
Serf
 
Join Date: Mar 2012
Thanks: 0
Thanked 2 Times in 2 Posts
Lightbulb Passport Scans

So today my less than reputable friend picked up an unattended laptop at the local library. He showed me and its a sweet Vaio and the best thing about it is that there is no password on it. He said he was in a hurry and couldn't pick up the recharger but thats ok since we have heaps

So while he was looking through it he found some passport scans in some of the documents of about 2 or 3 people (Malaysians) and a few tenancy documents for flatting in this city. He also found a document detailing nearly everything about the person who used to own the laptop.

My friend was wondering what kind of mischief he can get up to with the passport scans? He was hoping to open a few bank accounts in that name, rack up some loans and cashout. Is it possible to open bank accounts without actually turning up at all through the process? My friend is really good at forging signatures, confident over the phone and has a few good excuses if they need him to physically turn up to the bank.

Unfortunately the passport holders are young women (early 20's) but my friend said that he could fake being her brother and say that he needs to do it on behalf of her because she is sick/on holiday.

My friend would appreciate any advice Zoklet has!
Reply With Quote
  #2  
Old 05-05-2012, 07:49 AM
SBTlauien's Avatar
SBTlauien SBTlauien is offline
Archduke
 
Join Date: May 2010
Location: Places
Thanks: 628
Thanked 437 Times in 335 Posts
Default Re: Passport Scans

To open a bank account, a person needs a SSN+DOB. It can be done completely online.
__________________
|_________________/\/\/\/\_____________
|________________/_/\/\/\_\____________|_______________
|_______________/_/_/\/\_\_\__________________________|
Reply With Quote
  #3  
Old 05-05-2012, 09:24 PM
SuperBeast SuperBeast is offline
Serf
 
Join Date: Mar 2012
Thanks: 0
Thanked 2 Times in 2 Posts
Default Re: Passport Scans

I forgot to mention my friend is in New Zealand they don't have a ssn, it appears that the way to open bank accounts is very similar to Australia.

He says he will try for you guys over the next couple of days and report back.
Reply With Quote
  #4  
Old 05-06-2012, 01:15 AM
da teacha da teacha is offline
Wealthy Merchant
 
Join Date: Dec 2010
Location: In Soviet Russia, location cho
Thanks: 167
Thanked 104 Times in 68 Posts
Default Re: Passport Scans

Quote:
Originally Posted by SuperBeast View Post
So today my less than reputable friend picked up an unattended laptop at the local library. He showed me and its a sweet Vaio and the best thing about it is that there is no password on it. He said he was in a hurry and couldn't pick up the recharger but thats ok since we have heaps

So while he was looking through it he found some passport scans in some of the documents of about 2 or 3 people (Malaysians) and a few tenancy documents for flatting in this city. He also found a document detailing nearly everything about the person who used to own the laptop.

My friend was wondering what kind of mischief he can get up to with the passport scans? He was hoping to open a few bank accounts in that name, rack up some loans and cashout. Is it possible to open bank accounts without actually turning up at all through the process? My friend is really good at forging signatures, confident over the phone and has a few good excuses if they need him to physically turn up to the bank.

Unfortunately the passport holders are young women (early 20's) but my friend said that he could fake being her brother and say that he needs to do it on behalf of her because she is sick/on holiday.

My friend would appreciate any advice Zoklet has!
Open a poker account in his idendity to launder da moneyz?
Reply With Quote
  #5  
Old 05-06-2012, 01:21 AM
is all mememememe with me's Avatar
is all mememememe with me is all mememememe with me is offline
Selfish Cunt
 
Join Date: Feb 2011
Location: back from the dead
Thanks: 2,740
Thanked 2,391 Times in 1,641 Posts
Default Re: Passport Scans



jesus fucking christ mate, what you gonna do, walk into a bank to open an account with some fucking printed off A4 copies of someones passport as ID???

do you seriously think that's gonna work ffs?
__________________
"I have gone through the mental exercise of spending a lifetime in prison and of dying for this cause. I have let the fear pass through me and with clarity commit myself fully to the mission and values outlined in the Silk Road charter". - DPR
Reply With Quote
The following users say "It is so good to hear it!":
da teacha (05-06-2012)
  #6  
Old 05-06-2012, 01:34 AM
da teacha da teacha is offline
Wealthy Merchant
 
Join Date: Dec 2010
Location: In Soviet Russia, location cho
Thanks: 167
Thanked 104 Times in 68 Posts
Default Re: Passport Scans

Quote:
Originally Posted by is all mememememe with me View Post


jesus fucking christ mate, what you gonna do, walk into a bank to open an account with some fucking printed off A4 copies of someones passport as ID???

do you seriously think that's gonna work ffs?
Best post all year.
Reply With Quote
  #7  
Old 05-06-2012, 02:13 AM
SuperBeast SuperBeast is offline
Serf
 
Join Date: Mar 2012
Thanks: 0
Thanked 2 Times in 2 Posts
Default Re: Passport Scans

My friend would like to thank you all for your help and he would like to ask to keep those ideas flowing! Upon further inspection he found more Malaysian passports and information, one of them is a guy which made my friend very happy because if he has receive a phone call it is a lot easier to pretend being a guy than some girl's brother or some other bull.
Reply With Quote
Reply

Bookmarks

Tags
passport, scans

Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off

Forum Jump

Similar Threads
Thread Thread Starter Forum Replies Last Post
uk pre 06 passport scans or ause scan themexacn Bad Ideas 2 12-03-2011 07:28 PM
ultimate fake passport almost finished guide canadian passport temps links themexacn Bad Ideas 7 10-30-2011 11:47 AM
cc and id scans the young one Bad Ideas 0 04-26-2011 12:39 AM
Passport or ID scans raster Bad Ideas 4 03-23-2011 03:12 AM
What should jon do with these scans and info cooninzoo Bad Ideas 1 04-12-2010 09:44 PM


All times are GMT. The time now is 08:20 AM.


Hot Topics
Join our Chatroom!
Users: 8
Messages/minute: 0
Topic: "Only rule: be nice or I'll cut your fucking face off, dumbshit"
Users: 27
Messages/minute: 1.6
Topic: "http://codelove.org :: Below is above in 2 codes 1 love. :: wh..."
Users: 18
Messages/minute: 5
Topic: "http://www.literotica...."
Advertisements
Your ad could go right HERE! Contact us!

Powered by vBulletin® Version 3.8.1
Copyright ©2000 - 2014, Jelsoft Enterprises Ltd.