Post
Topic
Board Trading Discussion
Re: does ordering bitcoin debit cards expose us to the ID fraud?
by
carlfebz2
on 30/06/2017, 15:09:29 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.
All the things you do mentioned does really have the possibility on using those ID's that we sent from them not only on these things but also to services that do require verification which I do really hate to give. I do really think on this way too on which our important informations would be used on other way which we wont know and no one really knows since we cant see them on how those company do store our private informations. If you don't like to be exposed then better not to use this service,simple as that.