How do I know if a ID is fake or not?

Discussion in 'Help & Requests' started by Moetive, Aug 22, 2016.

How do I know if a ID is fake or not?
  1. Unread #1 - Aug 22, 2016 at 1:48 AM
  2. Moetive
    Joined:
    Mar 31, 2015
    Posts:
    139
    Referrals:
    0
    Sythe Gold:
    67
    Discord Unique ID:
    515995897252020264
    Discord Username:
    Moe#4595

    Moetive Active Member
    $5 USD Donor New

    How do I know if a ID is fake or not?

    --- title
     
  3. Unread #2 - Aug 23, 2016 at 4:35 PM
  4. Yousuckv2
    Joined:
    Apr 19, 2013
    Posts:
    8,853
    Referrals:
    1
    Sythe Gold:
    1,828

    Yousuckv2 Hero

    How do I know if a ID is fake or not?

    The name on their ID generally doesn't match the name on the paypal account/whatever they're using to pay you, the name they go by, the name associated with their email address/contact information/etc. I'm sure there are methods people use to cover up all of what i've listed and i'm sure there's other ways to detect them that users with successful websites are aware of, may want to PM them or tag them because i'm not sure how often they check this section.
     
  5. Unread #3 - Aug 26, 2016 at 4:54 AM
  6. xWolfade
    Joined:
    Jun 5, 2016
    Posts:
    543
    Referrals:
    1
    Sythe Gold:
    357

    xWolfade Forum Addict
    Banned

    How do I know if a ID is fake or not?

    Photos could be low quality, And commonly people will say they've scanned it but maybe as a security measure you could say
    Could you put your name on a piece of paper with the words "Your Gold Site Here" to make sure this is you.
     
  7. Unread #4 - Aug 26, 2016 at 12:56 PM
  8. Slice
    Joined:
    Nov 27, 2015
    Posts:
    38,501
    Referrals:
    31
    Sythe Gold:
    39,855
    Discord Unique ID:
    1138211860664045662
    Discord Username:
    theonlyslice_95640
    Heidy (2) Extreme Homosex (2) <3 n4n0 Homosex Potamus (2)

    Slice Cheapest RSPS/OSRS Prices on the market!
    $500 USD Donor

    How do I know if a ID is fake or not?

    What the above guy said.

    You can ask him to take a screenshot of the id with his face on with your skype conversation in the background

    that's if all else fails
     
    Last edited: Aug 26, 2016
  9. Unread #5 - Aug 31, 2016 at 5:48 AM
  10. Laziz
    Joined:
    Aug 13, 2016
    Posts:
    7,379
    Referrals:
    28
    Sythe Gold:
    4,984
    Discord Unique ID:
    276720640273154048
    Discord Username:
    Laziz#5555
    Poker Chip We Are Legion Halloween 2014

    Laziz Buying 07 gold
    Laziz Donor

    How do I know if a ID is fake or not?

    Bogla asked me for ID once, and even pic with name on credit card. Might be something to verify?
     
  11. Unread #6 - Aug 31, 2016 at 8:04 AM
  12. Snail
    Joined:
    Aug 16, 2014
    Posts:
    2,821
    Referrals:
    30
    Sythe Gold:
    587

    Snail Swapping legend

    How do I know if a ID is fake or not?

    Compare the names, google how the ID-card from the specific country should look like, make sure he doesn't black out anything (only thing he can black out is his SSN).
     
  13. Unread #7 - Aug 31, 2016 at 4:50 PM
  14. ShipTheFlip
    Joined:
    Feb 14, 2013
    Posts:
    1,064
    Referrals:
    0
    Sythe Gold:
    246

    ShipTheFlip Formerly known as Wintastical

    How do I know if a ID is fake or not?

    If you're asking for ID in order to prevent chargebacks on PP, just know that having the picture of their ID matching their PP information doesn't do too much for you, from what I understand. PayPal tends to favor the buyer in cases of disputes, and I don't think they even look at it, I think it's just automated and just goes to the buyer as long as certain criteria are met. Always be careful when selling with PP and if possible try to only sell to trusted members of Sythe.

    Also I'd like to say the above is only what I've heard from other people, I don't have much experience myself as I've never experienced a chargeback (since I only allow PP for trusted users)

    Best of luck sir!
     
  15. Unread #8 - Sep 1, 2016 at 8:59 PM
  16. Lean
    Joined:
    Feb 22, 2012
    Posts:
    4,696
    Referrals:
    1
    Sythe Gold:
    99
    Detective Trole Pool Shark Le Kingdoms Player Member of the Month Winner

    Lean Grand Master
    leanbean901 Donor Retired Global Moderator

    How do I know if a ID is fake or not?

    It's quite tough to tell over the internet, but a few things you can do is the following.

    Make sure the name and address on the paypal/credit card matches that of the ID.
    Save the ID and use google image search to ensure there isn't another ID with the same information/picture with different names on the internet.
    Google search other IDs that are from the same country as the person and compare them, be sure to include the date that the ID was issued.
    Screenshot the image on the ID and google image search that image.
    Make sure you triple check the seal and security measures on the ID which mostly every government issued ID will have.

    Good luck
     
  17. Unread #9 - Sep 2, 2016 at 1:06 AM
  18. Pie
    Joined:
    Aug 20, 2016
    Posts:
    262
    Referrals:
    1
    Sythe Gold:
    37

    Pie Questing | Skilling | NMZ Services Skype: live:piesythe_1
    Banned

    How do I know if a ID is fake or not?

    Best description replied i think
     
  19. Unread #10 - Sep 2, 2016 at 2:58 AM
  20. tMoon
    Joined:
    Feb 12, 2007
    Posts:
    7,658
    Referrals:
    2
    Sythe Gold:
    91
    <3 n4n0 STEVE Former OMM

    tMoon FoRmErLy KnOwN aS Tmoe
    Crabby Retired Administrator Monster $5 USD Donor

    How do I know if a ID is fake or not?

    Your best indicator is the picture. A picture can make or break a fake ID so scrutinize it. Specifically, look for shadows. There will NOT be shadows in an actual ID picture.

    Outside of that, your best bet is a close comparison via a bar book. Be on the lookout for: Florida, Illinois, NY, Texas, CA, and NC licenses because they are often faked.
     
< Do you know about Online Job? | Is there a way to avoid chargeback on PayPal? >

Users viewing this thread
1 guest


 
 
Adblock breaks this site