anotherterror
May 27 2006, 05:51 AM
Ok so im a member of a hyip site and they have offered to open offshore bank accounts with Debit cards for it's members so we can gain access to our money easier... Now i know they need photo ID to open the account which i can understand, but im just a bit worried about sending a copy of my passport or driving licience to a HYIP site... (As most of them are scams anyway)
Whats general opinion here?
Send or Not send?
nahoma
May 27 2006, 10:26 AM
I don't think that is needed and if you send it how do you know they won't use it and do something else.
All those offshore company are scary right now because there is big scam thing going on and I am a victum of it so....
Hyip normally you can cashout with eg and use eg to change to check it will be safer
jarred
May 28 2006, 10:32 AM
Dun do that or u may find yrself in trouble as there are some unscultptous people around the world who may use the info of yr passport to do illegal stuff such as applying of credit cards which they use but u pay?
Just stick to those sites using e-gold...better yet, dun invest in hyips...
anotherterror
May 28 2006, 02:02 PM
yeah thats what i thought... they do use e-gold and i can still request payment through e-gold so i think i'll keep my passport well out of it. Thanks for the advice
snits_snits1
May 31 2006, 08:18 AM
do not give your info to them in any case , it can lead you in trouble
$_$
May 31 2006, 08:38 AM
Dont give your passport copy to anythink!
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