FAQ: SERVICE RULES AND TERMS

FAQ: SERVICE RULES AND TERMS


MUST READ BEFORE ORDERING!

Here you'll find information about our service and answers to the most common questions.

πŸ”₯ Full list of services we verify β€” separate article.

πŸ¦‘ WHAT WE CAN AND CANNOT VERIFY:

  1. Operating hours: 16:00 to 03:00 MSK (13:00 – 00:00 UTC). We offer individual discounts to regulars and bulk buyers.
  2. We handle KYC verification for most US, Canadian, and European verification providers exclusively using live drops! We do not use face spoofing or deepfakes.
  3. We successfully verify any outfit with providers: Onfido (see point 4), Persona, Sumsub, Jumio, Veriff, Socure, Plaid, Gusto, Intellectcheck, Checkpoint ID, Prolific, Mitek, Omni, Vouched, Fourthline, iDenfy, and many others.
  4. With the Onfido* provider, we only handle first- and second-level verification: Document + Video Selfie + Head Turn. We do not take on third-level Onfido verification.
  5. We DO NOT show drop faces, DO NOT send you documents, DO NOT upload videos to outfits, DO NOT do video calls.

*ONFIDO LEVELS

  • βœ… LVL 1: Passport/DL + Selfie
  • βœ… LVL 2: Head Turn
  • ❌ LVL 3: Speak in English


πŸ¦‘ ORDER CONDITIONS

  1. Don't write "hi" or "doing verifs?" β€” get straight to the point!
  2. Specify the service name / type of verification needed. If you don't know the verification provider for your company, check its name at the bottom of the verification page or in the verification link, or send us a screenshot of the interface.
  3. Immediately provide fullz (name, DOB, address) or specify age, state, and whether you've tried verification before.
  4. We don't have ready-made accounts in stock; we do verifs individually to order.
  5. We handle verifs via phone browser and app.
  6. We can verify your ready account via link or create and verify from scratch on your data/twin (namesake).
  7. For verifying an account via your link, we need SOCKS5 and fullz (name, DOB, address, SSN, DLN).
  8. We can verify linked platforms on the same data, e.g., neobank + exchange, bank + Zelle, etc. Terms and price discussed individually.
  9. Completion time depends on order complexity and service load: from 1 day to 1 week.
  10. If the platform requests additional documents after verification, a separate fee applies, discussed individually.
  11. You must stay in touch with us before and during verification, as drops are live people and can't wait forever. We discuss the exact verification time personally with you. If a drop arrives for your order and you don't respond within an hour, we retain 30% of the order cost for expenses.
  12. If you're online at the scheduled time but the drop ghosts and doesn't show, we give you a 10% discount on the current order.


πŸ¦‘ PAYMENT TERMS:

  1. We work on 100% prepayment. Verification price depends on provider complexity, fullz age, drop availability, speed and deadlines, queue, service load, and many other factors. Thus, price has only a lower threshold and no upper limit. Clarify your order price with support.
  2. Only scammers offer 100% success guarantee. Our success rate varies from 70% to 90% depending on fullz and verification processor.
  3. We charge not per attempt, but for successful account verification.
  4. If we fail to verify on your fullz but are confident we usually succeed on such verifs (we have: fresh drop, good setup, correct docs, you haven't ordered this specific account verif from other services), we retain $50 from deposit for expenses and leave balance on service deposit for another verif.
  5. If we fail to verify on our fullz (twin of yours), we fully refund your deposit or leave balance on service deposit for another verif.
  6. Forgeries, voice calls, and other additional expenses arising during verif are already included in the product price.


πŸ¦‘ GUARANTEE AND ACCOUNT CHECKS:

  1. You get 1 hour from handover to check the account. We provide all data, including login proxies (use only them or the closest proxy to the city/state!).
  2. Claims accepted only with screen recording of account login and check. If you kill the account with your actions and request refund laterβ€”you'll be denied. Refunds after check period (1 hour) will be denied.
  3. We're always open to reputable Telegram escrow. We don't have accs on forums. Commission paid at your expense.







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