Quote from: BitcoinGirl.Club on Today at 12:12:45 PM

Quote from: FortuneJack on Today at 08:18:42 AM

FJ owns all the documents we mentioned above, including the IDs and a selfie of the account associated with the case. However, we don't have the legal right to publish it publicly without particular notice from the official entities or from the user himself agreeing to the fact of us doing it so.

If you do then you will lose he business LOL. Anyway, considering the long history in the forum your words seems reliable.

Quote from: Pmalek on Today at 08:34:06 AM

There is another problem here as well. If both IDs don't belong to the OP and he bought them somewhere, he might not have a problem to ask you to prove what you are saying and make that data public or send it to a forum admin/ trusted user. After all, the documents are not his, and he wouldn't care about who sees them. What are you going to do if he does exactly that and asks to have someone take a look at your proof? Chances are, you could be sharing someone else's IDs that got stolen/hacked from that individual.

Selfie picture, image of the ID, all can be faked. These days scammer buy it even for $1. The best practice for KYC in my opinion is to do a video live chat. Ask the suspected client to show the ID in front of the camera.

I doubt that such a check can be faked! because there is a check on the video camera! 3rd stage of verification - verification of one's identity on the camera - verification is impossible if other people's/stolen documents are used