I have a small update about my situation, I received this email from
AML@coinabul.com today:
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Hello,
We appreciate your business as a valued customer of Coinabul.com. In order to help combat money laundering and other illegal activity, we must request some documentation from you in order to process your shipments. Please note that after this documentation is provided, we will keep this information on file in order to process your future orders expediently. We will not share your information, and if you request we will procure sensitive information verbally where possible in order to protect your privacy via electronic transmissions.
Thank you for your understanding, and we look forward to answering any questions you have.
Please provide each of the following to aml@coinabul.com:
Legal Name
Social security number / Tax Identification Number
Copy of identification documents as outlined in Business Accepted Photo ID section
BUSINESS ACCEPTED PHOTO ID
Drivers License (state or territory)
Passport
Temporary Resident Card (US Dept. of Justice)
US Military Card
Native American Tribal ID
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My problem is that how can I trust a company with my SS# and ID, that has repeatably proven it can't be trusted. Given Coinabul's (Jay Shore) reputation I think this might be "Jay" branching out in Identity theft. I really need what I'm owed, but I don't trust coinabul with my info, any suggestions?