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Title: Paybase - do not submit your personal info Post by: GiGa# on December 31, 2014, 07:59:06 AM I would like to warn people to be very careful in providing personal information to Paybase.com.
By providing social security numbers, physical addresses, phone numbers, email addresses to those guys, you are just providing vital information to an unknown entity... allowing them to steal your identity. Do you know where they do business from? Do you know their physical address? Do you know their names and phone numbers? If anything goes wrong, which information will you give to the law enforcement agencies? Just my two satoshis... Title: Re: Paybase - do not submit your personal info Post by: Furio on December 31, 2014, 08:02:22 AM I would like to warn people to be very careful in providing personal information to Paybase.com. By providing social security numbers, addresses, phone numbers, email addresses to those guys, you are just providing vital information to an unknown entity... allowing them to steal your identity. Do you know where they do business from? Do you know their physical address? Do you know their names and phone numbers? If anything goes wrong, which information will you give to the law enforcement agencies? Just my two satoshis... Very good post, were all to easy with providing our personal info, which can be abused fairly easlily, good thread man! Title: Re: Paybase - do not submit your personal info Post by: a fool and his money ... on December 31, 2014, 08:17:20 AM same goes for all exchanges.
All the AML and KNC rules is totally irrelevant BULLSHIT. The user needs to be protected not exposed to these risks. Title: Re: Paybase - do not submit your personal info Post by: iGotSpots on December 31, 2014, 08:27:40 AM Knowing from first hand experience, AML and KYC laws are very strict indeed, but you are correct in being extremely selective with what you give you to whom. I would personally not use anything they are involved with
Title: Re: Paybase - do not submit your personal info Post by: Corenin on December 31, 2014, 10:11:50 AM most of altcoin exchanges are also unknown
we don't know who is owner of those and other info only few of them are registered others are running annonymously |