Quote from: :DTM. on June 03, 2018, 11:06:07 PM

Hmmm... have you ever heard an ID-card or passport scan is needed for a wire-transfer?
Will one risk identity theft? Should I better think twice?

Quote:

You need to pay (in euro) according to the bank details:
Bank: Rietumu Banka, Vesetas 7, Riga, LV-1013, LATVIA
SWIFT RTMBLV2X
Recipient of payment: EPAYMENTS SYSTEMS LTD CLIENTS FUNDS
Palladium House 1-4 Argyll Str. London, United Kingdom
IBAN LV41RTMB0000634806048
Payment details (required): e-Wallet 001-522142

After payment you need to send a payment confirmation to e-mail dwarfminersales@hotmail.com with the number of your order in the subject line and wait for the confirmation of the manager. Example: "Confirmation of payment for order #1234"
Remember that a bank transfer will require you to provide to us your ID-card or passport scan. Without these documents our bank can not be able to process the payment.

BTW, order number has passed #14k.

If they had sold 2300 units at #1447 like DwarfMiner said, have they now sold 10x?
That would be about 8 million Euro... batch 2 already gone? Undecided

It is not hard obviously to sell stuff that does not exist...sorry for your loss...

as to wire xfer...anyone I've ever done in the states, makes me sign an 'at your own risk form' once money sent it is gone...as

good as cash...no redress (at least the overseas wire xfers..only kind I've done)