I have recieved a second mule bank account from Mr Anderson (+852 5262 0443)
It seems like he is not the is not he brightest star on the sky
I claimed that I am Max Mustermann (German equivalent to John Doe ) and that a friend of mine has given me his number!
During the registration on the site he provided me (gpimarkets.com) I used the address of a brothel as my residence address, I used a temporal email address, and I uploaded pictures of really bad quality as my ID and bank card. I passed their revision without a problem
After he gave me his first bank account, I claimed that I had a problem with my online banking (I used Paint and highlighted the textinput red ) and demanded for a second bank account, for an european bank account because I was "too frustrated to see the same error messages again and again".
First he offered me to pay with Bitcoin lol, I said "no, thanks!"
Today he gave me what I demanded, and the bank account is even in Germany, where I live!
Wirecard Bank AG
The bank address
Einsteinring 35 85609 Aschheim,Germany
The country or region where the bank is located
Germany - Germany
Tianjin Wei Yu earth Tarde Ltd
This is already the second bank account I see with the Address Einsteinring 35 85609 Aschheim, Germany.
This address is not far from Munich! I think that there are some more of their mule bank accounts they use for German citizen. I want to call the bank tomorrow.
To my German collegues: if someone of you lives not far from München (Munich), please leave me a message!
Keep playing along and see how far you can take it. Good work!