Spotting Shady Sites
Identity checks versus requests that look wrong
A real identity check uses the company's own page. Passwords, card photos, remote access and deposit demands are a different request.
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identity checks
2 posts tagged "identity checks".
Spotting Shady Sites
Withdrawal delays and vague payout language
A dated policy is a process. Vague delays and pressure to deposit again are warnings. How to tell a check from a stall.