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Buying verified Chime accounts is illegal and against Chime's terms of service. Engaging in this activity can expose you to severe risks, including financial fraud, theft, and legal consequences, such as fines or imprisonment.
Why you should not buy a verified Chime account
Legal risks: Buying and using a bank account under a false identity or someone else's name is a federal crime that can result in significant fines and prison time.
Account closure and frozen funds: Chime's system is designed to detect and flag suspicious activity, including accounts bought from third parties. If Chime's fraud department identifies the account transfer, it will likely be closed and any funds frozen.
Exposure to fraud: The process of buying a verified account is inherently risky. The sellers are often fraudsters who may not deliver a working account or may deliver an account that is already flagged for fraudulent activity. You could lose your money with no recourse.
Identity theft: Giving your personal and financial information to an unregulated seller on forums or other platforms exposes you to a high risk of identity theft.
The legitimate way to get a Chime account
The only safe and legal method is to open an account directly with Chime yourself. The process is free and can be completed in minutes.
Requirements to open a Chime account:
Be at least 18 years old.
Be a U.S. citizen or a permanent resident.
Provide a Social Security number (SSN).
Supply your name, a valid email address, and a U.S. street address.
How to sign up directly with Chime:
Visit Chime's website: Go to the official Chime website at chime.com or download the mobile app.
Fill out the application: Provide your personal information, including your name, date of birth, SSN, and home address.
Wait for verification: Chime's system will confirm your identity, which typically takes only a few minutes.
Receive your card: A physical Chime Visa Debit Card will be mailed to you within 7 to 10 business days.
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