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12-08-2025, 05:06 PM,
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Perfectum
* Verified Seller *
     
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Posts: 66
Threads: 2
Joined: Jun 2024
Reputation:
0
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RE: ✔️ Drawing/editing documents, drops, PSD templates. KYC/AML Verification
◆ Top-5 hidden issues that break verification
‣ Many people assume that if a document “looks fine”, it should pass.
But KYC algorithms catch what the human eye usually misses.
◇ Five technical problems that most often cause a failed check:
▪ camera noise or slight blur – MRZ and microtext become unreadable
▪ incorrect ICC color profile added during export
▪ MRZ not synchronized with data – a single mismatch can trigger denial
▪ wrong document proportions – the system flags the file as altered
▪ background texture or noise – OCR may interpret it as manipulation
◆ Want us to check your document for these issues before you upload it?
Message us – we’ll show you what needs fixing.
◇ Telegram (beware of fakes!) @diamond_otrisovka ( https:// t.me/ diamond_otrisovka )
◇ Telegram BOT @diamond_otrisovka_bot ( https:// t.me/ diamond_otrisovka_bot )
◇ Diamond Service – info channel News Channel ( https:// t.me/ +3CCfNlBVcEo3Zjcy )
※ PerfectumSupport posts news and promotions. Messages are not read; orders are accepted only via the contacts above.
#drawing #documents #edit #verification #guide
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12-11-2025, 05:09 PM,
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Perfectum
* Verified Seller *
     
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Posts: 66
Threads: 2
Joined: Jun 2024
Reputation:
0
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RE: ✔️ Drawing/editing documents, drops, PSD templates. KYC/AML Verification
◆ Case of the Day – Why “Paper Folds” Sometimes Save the Verification
‣ A client submitted a British Gas bill: clean, flat, perfectly digital.
And this is exactly the type of document KYC systems often decline as “downloaded”.
◇ Why the decline happens
▪ no real paper texture
▪ no natural shadows
▪ geometry looks too perfect
▪ zero physical artifacts of a real photograph
Most platforms expect a **photo of a document**, not a flawless PDF.
◇ What we did in this case
▪ added two natural paper folds
▪ adapted geometry and lighting to match a live photograph
▪ removed digital artifacts
▪ applied correct geolocation (client didn't capture it)
▪ prepared final JPG and PDF versions
After adjustments, the document passed on the first attempt.
◇ Telegram (beware of fakes!)
@diamond_otrisovka_new ( https:// t.me/ diamond_otrisovka_new )
◇ Telegram BOT
@diamond_otrisovka_bot ( https:// t.me/ diamond_otrisovka_bot )
◇ News Channel – Diamond Service
Diamond Service ( https:// t.me/ +3CCfNlBVcEo3Zjcy )
※ PerfectumSupport posts news and promotions. Messages are not read; orders are accepted only via the contacts above.
#drawing #documents #editing #case #verification
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12-15-2025, 06:42 PM,
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Perfectum
* Verified Seller *
     
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Posts: 66
Threads: 2
Joined: Jun 2024
Reputation:
0
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RE: ✔️ Drawing/editing documents, drops, PSD templates. KYC/AML Verification
◆ Warning: Diamond Service fakes. How to find us correctly
‣ There are many accounts on Telegram that pretend to be Diamond Service.
They copy names, avatars, and descriptions – this is how users are most often deceived.
◇ How fakes usually look
▪ similar names with extra words, numbers, or symbols
▪ no pinned official profile / business card
▪ they message you first in private chats
▪ cannot confirm contact via forum PMs
▪ ask for payment “immediately” without verification
In the screenshot above – Telegram search results.
The first 3 accounts at the top are us.
Most of the others have nothing to do with Diamond Service.
◇ How to find the real Diamond Service
▪ use links only from trusted sources
▪ check the socprofile business card – it exists only for Diamond Service
▪ make sure the link comes from the pinned post in our info channel
▪ if in doubt, confirm the contact via forum private messages
▪ or work through a trusted escrow / guarantor
◇ Important
Diamond Service never messages first, never changes contacts “on the fly”, and always confirms authenticity.
◆ If you’re unsure – write to us and verify the contacts using the button below.
It’s better to double-check than to lose funds.
◇ Telegram (beware of fakes!) @diamond_otrisovka_new ( https:// t.me/ diamond_otrisovka_new )
◇ Telegram BOT @diamond_otrisovka_bot ( https:// t.me/ diamond_otrisovka_bot )
◇ Diamond Service News – info channel Diamond Service ( https:// t.me/ +3CCfNlBVcEo3Zjcy )
※ PerfectumSupport publishes news and promotions. Messages are not monitored; orders are accepted only via the contacts above.
#telegram #fakes #security #verification #documents
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Yesterday, 03:46 AM,
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Lazarusgroup
Posting Freak
     
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Posts: 50
Threads: 43
Joined: Dec 2025
Reputation:
0
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Telegram:@JeansonTooL WU Transfer Bug PayPal Transfer CashApp Transfer Bank Transfer
Scattered Spider (and allied group Scattered LAPSUS$ Hunters) ?
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WhatsApp: +1 (702) 506-3187
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Hello, I specialist in carding and transferring funds from hacked / stolen worldwide bank accounts
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It is your responsibility in regards to picking up and taking security precautions.
This is to make quick money to pay your bills, etc…
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This happens if you keep buying my services repeatedly and picking up high volumes of money. I recommend doing this only ONCE per name In Week.
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==============================================
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——————————————————–
Account balance:
**US: (Bank of America,Chase,Wells Fargo…)
. Balance 3000$ = 120$
. Balance 6000$ = 150$
. Balance 8000$ = 200$
. Balance 12000$ = 250$
. Balance 15000$ = 300$
. Balance 20000$ = 350$
**UK: (LLOYDS TSB,BARCLAYS,Standard Chartered,HSBC…)
. Balance 3000 GBP = 150$
. Balance 6000 GBP = 200$
. Balance 10000 GBP = 250$
. Balance 12000 GBP = 300$
. Balance 16000 GBP = 350$
. Balance 20000 GBP = 400$
(Other fees transfer depend on amount you want)
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PRICE…
– US (Visa,Master) = $5 per 1 – US (Amex,Dis) = $7 per 1 – US full(Visa,Master) = 30$
– UK (Visa,Master) = $10 per 1 – UK (Amex,Dis) = $13 per 1 – UK full(Visa,Master) = 35$
– CA (Visa,Master) = $8 per 1 – CA (Amex,Dis) = $13 per 1 – CA full(Visa,Master) = 35$
– AU (Visa,Master) = $10 per 1 – AU (Amex,Dis) = $14 per 1 – AU full(Visa,Master) = 35$
– EU (Visa,Master) = $15 per 1 – EU (Amex,Dis) = $22 per 1 – EU full(Visa,Master) = 35$
– Italy = $20 per 1
– Spain = $20 per 1
– Denmark = $25 per 1
– Sweden = $17 per 1
– France = $18 per 1
– Germany = $16 per 1
– Ireland = $16 per 1
– Mexico = $16 per 1
– Asia = $15 per 1
====================================
—- Demo USA CVV —-
|United Kingdom||4246315290032232|06|2025|235|Justin Rapoport|
|2045 Cordero Rd|Del Mar|CA|92014|US|8582436871|
|United Kingdom||4118780076313681|04|2025|649|Urmil Kapoor|
|Kiran Kapoor86 Karen Pl|Null|Edison||08817|
—- Demo UK CVV —-
|United States||372734752263388 |12|2025|6654|Ivanna Tucker |10200 SW Commerce Circle |Wilsonville |OR |97132|
|United States||371536509524041 |02/2025 |2783|LAZARO GARCIA |9710 NW 110TH AVE,SUITE 1 |Miami |Florida |33178|
—– CREDIT CARD —–
USA (Best Seller)
UNITED KINGDOM (Best Seller)
AUSTRALIA
CANADA
FRANCE
GERMANY
CHILE
TAIWAN
SPAIN
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“ESCROW ACCEPTED
I Accept Bitcoin,ETH, BTC Cash
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CONTACT DETAILS:
Telegram: JeansonTooL
Rules:
1-Payment always upfront for any deal.
2-Always prefer the Forum Escrow.
3-No test, no freebies; I will block you if you ask me for test or freebies.
4-See my minimum price at my thread.
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6-If you wanna use my services then follow my rules
Services:
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This is very simple deal, I will only need your first and last name, city and country information and then i will provide you Mtcn and sender information such as his first and last name, city and country. You will simply goes to Wu shop and provide them Mtcn and also sender info if they ask. In many countries they dont even asked you for ID etc.
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1,500$ Transfer = 120$ Bitcoins
2,000$ Transfer = 150$ Bitcoins
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1: Account Number:
2: Iban Or Swift Code Or Routing Number Or Sort Code:
3: Bank Name:
4: Account Holder Name:
Bank Transfer Rates :-
1,500$ Transfer = 100$ Bitcoins
2,000$ Transfer = 120$ Bitcoins
3,000$ Transfer = 150$ Bitcoins
4,000$ Transfer = 200$ Bitcoins
5,000$ Transfer = 300$ Bitcoins
6,000$ Transfer = 400$ Bitcoins
8,000$ Transfer = 450$ Bitcoins
Moneybookers Transfer :-
Offering Moneybookers/Skrill transfer worldwide. It is a instant payment/transfer .I’m using safer and safer way to transfer Moneybookers so there is no chargeback and negative feedback.
1,500$ Transfer = 150$ Bitcoins
2,000$ Transfer = 170$ Bitcoins
3,000$ Transfer = 200$ Bitcoins
4,000$ Transfer = 220$ Bitcoins
Paypal Transfer :-
Using hacked and verified Paypal accounts to transfer Paypal account to account transfer .
Im doing Paypal transfer to my safe accounts first and then into customers accounts ,
So you dont have any headache to clean the money because its already clean when i transfer it into my account .
Pay Pal And Cash App Transfers rate both are same
CONTACT DETAILS:
Telegram: JeansonTooL
PAY-PAL – XOOM Cash App Transfer RATES:
1,500$ Transfer = 150$ Bitcoins
2,000$ Transfer = 180$ Bitcoins
3,000$ Transfer = 200$ Bitcoins
4,000$ Transfer = 250$ Bitcoins
5,000$ Transfer = 280$ Bitcoins
6,000$ Transfer = 300$ Bitcoins
8,000$ Transfer = 400$ Bitcoins
Bank Logins rates:-
BALANCE IN CHASE 2K TO 4K price $150
BALANCE IN BOA 5K TO 15K price $200
BALANCE IN CREDIT UNION ANY AMOUNT price $200
BALANCE IN HALIFAX price ANY AMOUNT price $200
BALANCE IN COMPASS price ANY AMOUNT price $200
BALANCE IN WELLS FARGO price ANY AMOUNT price $200
BALANCE IN BARCLAYS 3K TO 5K price $200
BALANCE IN ABBEY price 5K TO 10k price $220
BALANCE IN HSBC price 5K TO 15k price $250
Dumps information
Strong DUMPS Without Region Block Control.
24Hours Replacement Service
Minimum Order without PIN $100
Minimum Order With PIN – 150$
USA/EU/ASIA without PIN
Minimum USA order 7PCS 120$
EU/ASIA: 10PCS 150$
Canada: 7pcs 140$
Australia: 10pcs 160$
With FREE BONUS each Minimum order
Dumps track 1&2 with pin (101&201)
1. USA/ASIA/AUSTRALIA/Exotic WITH PIN: 101 201 121
2. – MasterCard| Visa Classic
3. – Visa Gold|Platinum|Corporate|Signature|BusinessMinimum Order with Pin 6pcs – 150$Minimum Order without Pin 6pcs – 100$
I Replace Decline,Error and Region block DUMPS 24HR
Payment via: ….. BITCOIN
LIST PRICE DUMPS TRACK 1 TRACK 2 + PINS :
. DUMPS TRACK 1/2 WITH PIN USA : 35$
. DUMPS TRACK 1/2 WITH PIN CANADA : 35$
. DUMPS TRACK 1/2 WITH PIN CHINA : 35$
. DUMPS TRACK 1/2 WITH PIN INDIA : 35$
. DUMPS TRACK 1/2 WITH PIN AUS : 40$
. DUMPS TRACK 1/2 WITH PIN UK : 50$
. DUMPS TRACK 1/2 WITH PIN EURO : 50$
. DUMPS TRACK 1/2 WITH PIN ASIAN : 30$
————– PAYPAL ACCOUNT Sell ATM SKIMMERS PRICE LIST ————–
WIncor with keypad 700usd
.ATM Skimmer Wincor Nixdorf 500$
.ATM Skimmer Wincor 500$
.ATM Skimmer Slimm 500$
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.ATM Skimmer NCR 500$
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.Chip POS ingenico&amigo 350$
CONTACT DETAILS:
Telegram: JeansonTooL
Email- loydb73@gmail.com
WhatsApp: +1(702) 506-3187
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