I'm from Russia.
We know this already...
I can sign the message, but I don’t know how.
Google it and you will get back here (at some other section though).
I have no other passport and this is not my fault (
You want to have more than one?
Why immediately fraud? The available amount is small to avoid a possible drawdown.
Therefore, I want to prevent this and work with a larger amount.
Not immediately fraud, just now... If your amount is small, then don't trade. You want others money to risk and without something to prevent the lender to get scammed.
Nothing more to say, cheers!
Actually I would accept IDs from EU members as EU made really simple precedures to recover loans from EU members. Takes a few months but you get a very nice return (the loan, the interests plus about 30% of fees) so it's not a bad take.
But EU only.
Sorry to say it but it's not so easy as you present it. It's a long discussion/ story and this thread isn't the proper one.
Nevertheless, you can get your money back if you prosecute the borrower.
In any case though, the gold rule apply. If the person that you prosecute
doesn't have any valuable asset, the only thing that you will get is
0 and you will pay all the expenses for this.
Not to mention that you, as a lender, will have to explain to authorities how, where and when you get the money that you gave to the borrower in the first place.