Quote from: tomywomy on December 15, 2013, 12:53:32 PM

Quote from: MilkyLep on December 15, 2013, 01:48:47 AM

Quote from: DobZombie on December 15, 2013, 01:46:12 AM

What I want to know that any identity documents I sent to bitfunder and weexchange will be destroyed?

Another question I've been waiting to see answered. Seems to be continually danced around or ignored.

I feel really bad for you guys who have uploaded identity documents to bitfunder or weExchange and urge you take the necessary steps in your country to prevent such documents being used to issue credit or additional forms of identity. First things you should do are : 1) check with your post offices to see if anyone has filed a "change of address" or mail forwarding form for your mailing address; 2) check with credit rating agency in your country which credit checks have been performed on you since you uploaded the file. You may need to say that you are suspicious of identity theft because copies of your identification documents came into the possession of someone who is no longer in communication with you and who you have reason to believe is not honest. You should lastly also check with your governments to see if any change of addresses have been filed with them.

You should do the above immediately. If identity theft is going on you might not find out for a long time - you'd only find out when you are denied all credit.

I am not in US or Europe, so I advise you find out what the best way is to deal with this threat in your jurisdiction immediately and take appropriate action.

Even if Ukyo suddenly shows up and makes a promise not to seek credit using your identity, why should you believe him given what has gone on here.

And before his apologists show up to chime in and say he would't be involved in this - why on earth should anyone accept your advice here - you're at best naive and at worst somehow in cahoots with this long-standing, unresolved and unacceptably disclosed situation where millions of dollars have disappeared and securities are tied up with their dividends withheld.

I do not quite understand this. In the country I live in, you need the original documents to do any of the things you described. You cannot do anything with a photocopy of an ID.

moribana

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