Post
Topic
Board Trading Discussion
Topic OP
does ordering bitcoin debit cards expose us to the ID fraud?
by
predic
on 30/06/2017, 09:40:22 UTC
this is general, not specific against any website. I included it alos in my signature... to remind people to avoid to give too much information about themselves.

bitcoin debit cards websites are companies registered in London by Lithuanians who demand from you your phone, ID and utility bill, that's enough for them to make offshore companies on your name without your knowledge and they can get a bank account and make financial crimes on your name, or they can simply sell IDs. don't give to anyone too much info.
why they need more than your ID when your local bank demands only ID?

what do you thin, does ordering bitcoin debit cards expose us to the ID fraud and financial criminality?
does the law in Britain really demands utility bill or just "know your customers" or ID and that's all.
anyone visited a bank and opened an account in the last period? did they ask for utility bill?
When I made a bank account in my country, my ID was all I need.