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BankrollMob Forum » BankrollMob.com » Is it safe to send a photocopy of my ID?

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  1-Jul-09, 14:57   #1
Is it safe to send a photocopy of my ID? 0 
Jonnym28 
Joined: Jul '09
Location: United Kingdom
Age: 28 (M)
Posts: 1
Basically what it says in the title Tongue always wary about things like this, that's all Smile

     
  1-Jul-09, 15:00   #2
  0 
pierduwonie 
Joined: Mar '09
Location: Poland
Age: 31 (M)
Posts: 42
yes it's safe

     
  1-Jul-09, 15:17   #3
  0 
males 

Joined: May '08
Location: Portugal
Age: 29 (M)
Posts: 144
yes there is no problem in sending your Id.they need to verify your account

the first time i sent those documents, i didnt like it either.but now im just used to it Big Smile

     
  1-Jul-09, 15:26   #4
  0 
Administrator 

Joined: Aug '07
Location: Malta
Age: 36 (M)
Posts: 8122
Just edit out the very personal details such as social security number, passport number or whatever might be on the ID. Name, picture, DOB must be there.

     
  1-Jul-09, 16:05   #5
  0 
Fakiry 

Joined: Apr '09
Location: Portugal
Age: 40 (M)
Posts: 4815
First timers always have fear that something bad can be made with their data. I never had problems and i never heard of anyone close that have had problems by doing so or after doing so.

     
  1-Jul-09, 16:22   #6
  0 
KG1975 
Joined: Mar '09
Location: Ireland
Age: 43 (M)
Posts: 399
Posted by Administrator:
Just edit out the very personal details such as social security number, passport number or whatever might be on the ID. Name, picture, DOB must be there.



DO this, than you've nothing to worry about. They just want proof you are who you say you are, they don't want to clean your accounts out .... i don't think Tongue

     
  1-Jul-09, 17:34   #7
  0 
SuperNoob 

Joined: May '09
Location: India
Age: 33 (M)
Posts: 4873
Don't worry its completely safe to submit your id's photocopy. We all have submitted our ids and nothing weird has happened to any of us.
You can trust bankrollmob without any fear and welcome to bankrollmob Big Smile

     
  1-Jul-09, 21:31   #8
  0 
aikstefan 
Joined: Mar '09
Location: Sweden
Age: 29 (M)
Posts: 106
I was also a little worried the first time I would send pictures of ID but it has gone well and has never been any problems the times they need.( I only play on the most biggest bookies)

     
  2-Jul-09, 00:25   #9
  0 
dunotra 

Joined: Oct '08
Location: Netherlands
Age: 60 (M)
Posts: 2193
It's OK

     
  2-Jul-09, 09:17   #10
  0 
twinsun 
Joined: Aug '08
Location: Germany
Age: 43 (M)
Posts: 353
First I was also afraid of sending it, but till now there has nothing strange happened Blink

     
  2-Jul-09, 09:51   #11
  0 
Zen 
Joined: Nov '08
Location: United Kingdom
Age: 42 (M)
Posts: 20
It is purely for verification purpose. If the poker/casino takes itself serious it will make sure that they provide a safe storage of all your personal data.

Apart from the verification purposes, and it being safe or not, by signing up and opening an account, you have agreed with their terms and conditions, which will undoubtedly include that you are to provide them with information and/or documentation requested...

(who reads the small prints anyway, right? Big Smile )

     
  2-Jul-09, 11:23   #12
  0 
pokerface15 
Joined: Sep '08
Location: Germany
Age: 35 (F)
Posts: 147
In my opinion of course they handle safely with our personal data, otherwise they would quickly lose all their members Agree

     
  2-Jul-09, 11:35   #13
  0 
magatt966 

Joined: Jan '09
Location: Italy
Age: 49 (M)
Posts: 3848
I don't know if it's safe or not .....but i did it several times here and elsewhere

     
  2-Jul-09, 11:50   #14
  0 
darksorrow 

Joined: May '09
Location: Bangladesh
Age: 34 (M)
Posts: 169
I think it is safe. Because i think here are many people who already sent it and have not seen a complain about it. I will also do it soon in some time. Agree

     
  2-Jul-09, 12:23   #15
  0 
Drehscheibe 
Joined: Jan '09
Location: Germany
Age: 39 (M)
Posts: 7
one question: do you guys delete this personal data after closing an account or after verifying your account?

     
  2-Jul-09, 12:32   #16
  0 
scl1975 

Joined: Mar '08
Location: Australia
Age: 44 (M)
Posts: 1158
yep go for it its completely safe.ive done it and have no worries getting bankrolls and have even cashed out to netteller with mob points.SAFE Thumbs Up

     
  2-Jul-09, 12:35   #17
  0 
Gottfriedx 
Joined: May '09
Location: Netherlands
Age: 30 (M)
Posts: 360
I didn't like it either, but no problems so far.

     
  3-Jul-09, 11:44   #18
  0 
Zen 
Joined: Nov '08
Location: United Kingdom
Age: 42 (M)
Posts: 20
Posted by Drehscheibe:
one question: do you guys delete this personal data after closing an account or after verifying your account?

Most poker rooms will not delete your information, just as they do not delete your account. They might close your account, but will never delete it. Your account holds valuable information, such as financial information and hand histories. They might need this information to investigate possible fraud, collusion and otherbaddy boy things you could have done (or could have been part of without even knowing it). That's why they will probably keep this on file for an x amount of years.

It is just to guarantee that they can investigate these issues and secure the integrity of their sites... Cool

     
  5-Jul-09, 18:47   #19
  0 
marble22 
Joined: Feb '09
Location: Romania
Age: 44 (M)
Posts: 72
i don,t know any kind of fraud regarding ID photocopy.
else on few sites i didn,t have any replay, so ............
most dangerous r spam messages who announce u about enormous winnings!
do not send ur ID in such situations Disagree

     
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