i got the login screen but after putting in my email and payout address i got a 404.
now the front page says:
OK, you've got my attention. I'll gladly take any brainstorming from people on what can be done with my electric bill, my ID and a picture of me with the date, my login & e-mail...
#1) Seriously, what could happen?
#2) And what can I do about it now?
I'm pretty sure the answer to #1 is not too much (fingers crossed).
but I'm even more sure the answer to #2 is nothing...
gah, I guess this had to happen sooner or later. Perhaps I should cancel or put a hold on my credit lines? Any other ideas?
Nefario has enough to open an online bank account in your name. Plus hand your pic over to the grand jury.
Thank you for your thoughts & comments.
So Nefario can open an online bank account in my name. This would show up on my credit report; so I can call the credit agency and have them lock down my credit line, so that only unlocking it would allow a new line of credit to be opened. This costs $5 or something to turn on and off I think (based on what a co-worker told me).
However, say I don't do this, then what? I guess he could open the account and try to over draft it and then peace out? Then this would make me look bad and hit my credit as a default? Hopefully, no institution would let more than $1,000 ish go like this. I'll be making enough with bitcoins that I won't have to worry about silly fiat credit lines anyway... at least that's the plan for now.
Anything I'm missing?
As for the stock portfolio account in a country I don't know existed; not sure what other issues could happen with that. Seems like people keep offshore accounts and don't go to jail all the time. However, if someone were to link me with the account in the next 2 years (that's when my license will expire), there should be a trail of where the money came from. Good thing I'm not involved with online anonymous digital currency/commodities that could have gotten the money there untraceable...
heh, oh well. I'm not too worried of the risk just yet. Perhaps, I'll lock my credit report since I don't need credit. I've already got my house mortgage refinanced & won't be needing any additional debt anytime soon.
Right, so having my utility bill and license and picture of me with my e-mail/login/date could potentially help someone not me "prove" or provide the "proof" that the credit card company needs.
Regardless, it may show up as a "ding" on my "credit report/score" and I don't know what the implications of that would be.
Well, it is a bit more serious than that. My gf had fraud done, actually the credit card company warned her and blocked her credit card. Lots of automatic payments on it... they all didn't get through... mortgage too late.... and that is what affects your credit rating....
Was a lot of hassle to get everything back in order... not to mention you get a new card, you have to re-file your new number with all the automatic payments
Just wanted to get in on the pyramid