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Dostałem takiego email a od #gearbest juz drugi taki sam, kasa poszła dawno a oni chcą skany dowodu i karty? Pachnie mi to przekretem.
Dear Customer
Thanks for your order order  at our website

Your order is now ON HOLD , we need to complete this one-time verification.
This is a standard anti-fraud check for online payment,please check our website for more details 

http://www.gearbest.com/about/verify-payment.html

We will process your order as soon as we receive the payer's ID confirmation.

1) 1 color  photo of your identity card or passport or driving license
The photo must show clearly, the full name, expiry date, signature and address if applicable.
You can hide the date of birth  and document number for you your privacy.

2) 1 credit card photo of the card used for the payment 
For your safety , please just show the cardholder's name,the expiry date and the last 4 numbers.

Kindly make sure both attachments' size do not exceed 2 MB .
Sorry for that we just want to make sure that this transaction was indeed made by the cardholder.
Our goal is to ensure this order's safety for both of us.
As we do not wish to delay your order please kindly reply us within 3 business days.

We look forward to hearing from you soon 
Please feel free to contact us if you have any question, we are happy to assist.
Thank you very much for your understanding.

Best Regards. 

#aliexpress #kiciochpyta
  • 9
@adamuseq: Maile z godzin
13 lipca 2015 9:13
Temat: Payment confirmation for the order *order NO.*-(525)

dnia: 13 lipca 2015 11:22
Temat: payment conformation

Z adresu noreplysystem@newsletter.gearbest.com
Dla uściślenia - nie mam zamówienia z końcówką 525
@gumis112211: ja tez nie mam zamowienia 525. Moge im zrobic zdjecie ale mam karte wirtualna ehhehe ;) i zasilam tylko przed platnosciami.
Odpisalem im ze zadnen sklep intenretowy nie żądał ode mnei takich danych - moge je udostepnic tylko mojemu bankowi, organizacji VISA lub policji jesli jest podejrzenie fraudu i zobaczymy co odpiszą.
Jesli to gearbest to jaja sobie robią....
Chociaz PayPal żąda takich danych czasem:
https://www.paypal-community.com/t5/Limits-and-verification/Request-for-Photo-ID-and-proof-of-address/td-p/717679?profile.language=en-gb
Na #telchina tez o
chca przez WesterUnion frajerzy ;)
We are sorry that we cannot accept this unverified transaction via credit card, please pay for the order via western union.