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Author Topic: Inputs.io asking for personal information. (WTF??)  (Read 527 times)
Amitabh S (OP)
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November 09, 2013, 12:48:55 PM
 #1

I had 0.0025 BTC on inputs.io.

When I filed my claim from the same email address registered, I get the following email:
Quote
Hi,

We've identified this request as suspicious based on proprietary rules. In order to protect the amount against fraudulent claims, please attach a copy of a government issued photo ID matching your name. This is used for verification purposes only.

Why should I provide identification?

Very fishy. How about Tradefortress first provide his identifying information??

Coinsecure referral ID: https://coinsecure.in/signup/refamit (use this link to signup)
posormo
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November 09, 2013, 01:05:05 PM
 #2

If he is asking for ID there is no fucking way I'd give it to him.   At best, he is an incompetent fool, at worst a scammer.    Not worth your ID obviously.

If it was a larger amount, I'd say report him to the Australian authorities for theft, as well to any Australian financial government agencies for him playing banker with everyone's money.

He doesn't have a leg to stand on.   Demand your refund.

Sukrim
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November 09, 2013, 01:45:55 PM
 #3

I had 0.0025 BTC on inputs.io.
[...]
Why should I provide identification?

Because this identification data is worth mre than your BTC, potentially enabling him to regain some of the 4100 BTC lost. Wink

https://www.coinlend.org <-- automated lending at various exchanges.
https://www.bitfinex.com <-- Trade BTC for other currencies and vice versa.
ronaldlee0917
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November 09, 2013, 02:45:37 PM
 #4

Only 1 dollar, just gift it to him, not worth the trouble.

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dave111223
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November 09, 2013, 04:02:46 PM
 #5

Try Google images for "US Passport"
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