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FIB - Scams 101 - Ye Olde Archives
Posted By: Dave Mauder (eDave) <dave@NOSPAMmauder.com> In Response To: Re: Michael Scott responds to DXGold questions! (The Roadie)
Monday, 24 January 2005, at 2:06 p.m.
Identify Theft! Of all the things you said here Roadie, the one that worries me the most is the possibility of identity theft. What better way to collect a bunch of personal info on people?!?!? HOLY CRAP!
They ask for a scan of drivers license, utiliity bills, etc. I can't believe I was that STUPID! I just checked my drivers license, and THANK GOD I chose to make my SS# optional. I recently moved too (since I faxed that stuff to them), so they have my old address and no SS#. Whew!
I've decided to error on the side of safety on this one and get out while the gettin' is good. I'm pulling my seed money and profits out, but will continue to trade with the value I've accumulated in the portfolio.
Dave
> This is a bigger red flag than any others I've seen so far:
> " While I'm on the subject of identity, to even operate a functional
> DxGold account requires you upload:
> 1) Drivers License or passport
> 2) Two documents with your home address printed on them like utility and
> credit card bills."
> Hmmmmmmmm. What do the identity theft rings (Russian Mafia) pay now for
> good sets of personal data? $300-500?
Over Here, YOUR Money Matters!
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