Topic: Verifing account of GLBSE discussion - page 5. (Read 13424 times)

I would consider meeting this criteria if nefario were to provide me with a HD photo of his passport, drivers licence, 2 utility bills and a picture of him holding a note saying "you must be fucking joking" and a hot chick doing "bunny ears" on him.

+10

James McCarthy, what if a call is placed to FSA office and they know nothing about you or GLBSE, what then?


Do you understand that if this identity is fake/stolen, you are in even deeper shit than you are right now

I would consider meeting this criteria if nefario were to provide me with a HD photo of his passport, drivers licence, 2 utility bills and a picture of him holding a note saying "you must be fucking joking" and a hot chick doing "bunny ears" on him.

Seriously what a farce
<--- is my picture
the email he holds for me is my ozco.in email
my real name is on the 1st post of  my pools thread

I would have about 2BTC in Glbse in BTC when did you need to do AML stuff for $24?
The total amount of coins I "invested" into bonds is ~$1800 this does not exceed any AML regulation in any country I am aware of.

More importantly the details of bondholders should be forwarded to bond issuers so contact can be made.

Did I mention farce?
sigh

Lets assume that Nefario and the whole GLBSE gang are way bigger scammers than any of us wants to believe.
You send them your HD photo of your passport (probably illegal in some parts of the world), image of your drivers licence, 2 utility bills etc. Then what?
How do you know that those are not used in next scam for "identification" and when shit hits the fan there... YOU! are the guy who is in neck deep.

Send your ID, shoe number and what not ONLY! if it's requested via some official channel and you can verify who is asking and why.

This AML bull shit IS bull shit in a can.

I just had a call with James, and he has said that there should be a way to claim what yours on GLBSE within a day, and everything in terms of shareholder info and people getting their btc back should be resolved this week.

He definitely could have closed the exchange a bit more gracefully, but according to him, he doesn't want to hold the high amount of liability he has attained any longer.

So let's stop the fud for a bit, and see how this week goes.

Best of luck to everyone involved,
Garrett

Personally, having 4 brokerage accounts (2 margin, 2 cash), 7 checking accounts, 7 savings accounts, 7 credit accounts, 2 IRAs, a 401k, a mortgage, a HELOC, plus Dwolla, Paypal, Moneybookers, and Google Checkout, I have not once been asked for the kind of documents GLBSE is now requesting.

I would consider meeting this criteria if nefario were to provide me with a HD photo of his passport, drivers licence, 2 utility bills and a picture of him holding a note saying "you must be fucking joking" and a hot chick doing "bunny ears" on him.

Seriously what a farce
...

I would have about 2BTC in Glbse in BTC when did you need to do AML stuff for $24?
The total amount of coins I "invested" into bonds is ~$1800 this does not exceed any AML regulation in any country I am aware of.

More importantly the details of bondholders should be forwarded to bond issuers so contact can be made.

Did I mention farce?
sigh

owner-name: James McCarthy
owner-street: 21 Rivington Road
owner-city: Chorley
owner-state: Lancashire
owner-zip: PR60EX
owner-country: GB
owner-phone: +44.7577006897
owner-fax: 
owner-email: [email protected]

Has anyone tried to contact these mysterious gov agencies that may be behind all of this?

Because he doesn't want you to prove your ownership of the account, he wants your info so you could be prosecuted.

I'm not sure if existing "real" online financial insitutions require more or even less than these documents for AML...

He gets to keep all the BTC/assets of people who refuse to hand over their ID's.  That should keep him afloat for awhile.

Nefario, after you return all the bitcoins and assets, welcome back to China and teach English again.

Please remove my 2fa.

It looks like if we refuse to provide requested ID information then their designated AML complicance officer would need to make a risk assessment.  If he determined there was no reason to believe the transaction (refund) was an AML risk then they could return the funds.  Otherwise he would need to file an SAR (Suspicious Activity Report) with SOCA (Serious Organised Crime Agency - approximately UK equivalent of the US FBI) and would be unable to release the funds until either SOCA said to go ahead, or at least 7 days had passed without SOCA telling them to hold the funds.

Of course they then have to deal with the possibly tricky situation of explaining to SOCA why they're requesting AML information and making SARs without being registered with any of the AML supervisory bodies.  But that's their problem - not ours.

Silly thing is that it's likely the vast majority of accounts fall below the threshhold where they need to do any AML checks anyway.  E.g. currency exchanges only need to ask for ID for transactions above a certain amount (I can walk into a high-street bureau and exchange GBP into another currency without giving any ID information at all) .  Same for coneyancing firms (limit there is 15,000 euros - it's defined in euros as the UK law is an implementation of a eurozone-wide directive).

Pretty sure if they go to SOCA whining about someone refusing to provide ID for 10 BTC or even 100 BTC then SOCA would have far more interest in GLBSE than in the customer.

They also DO have an obligation not to unreasonably withhold service if a customer is unable to provide documentation in the form they request - not sure what policy they have for that.  e.g. if someone can't provide the documentation they request then they should be returning funds and (if they believe appropraite) filing an SAR (with a 7 day delay in refunding if they file an SAR).

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?