MDFcash

Boa Noite;

1. Fiz um pedido de adesão junto deste site mdfcash.com
Solicitaram a resposta às seguintes questões:
Before you become acceptable, you need to respond some questions:
* Where did you find us?
* Have you ever created an account in gambling or forex/trading websites? (if yes, specify which sites)
* Do you have or use a Moneybookers or Neteller account? (if yes, specify when you have created)

2.Depois pediram a digitalização de documentos para se certificarem de que estavam a lidar com uma pessoa real:
ID Verification
Please note, in order to complete and validate as a member of MDFCASH.com, we must verify if you are a real person. For your ID Verification, we kindly request the documentation listed below be sent via email attachment
Scan a Valid Picture ID “ Front and Back “ (such as Passport or ID residence) (good quality and colour) Format: jpg or pdf
Recent Utility Bill must be one of these documents (only 1 is needed) : bank letter, bank statement, gas, water (It must show you full name and address).

3.Respondi às questões e forneci a digitalização do meu passaporte a cores e um extracto da factura da PT, mas escondi a informação relativa à minha conta bancária.

4. A resposta deles:
Firstly,, i think passport is good, and is scanned correctly but the phone invoice can not be accepted, if is possible we need a invoice or bank statement from a bank, where can see name, adress and date.
I would like ask you actual home address, the address that you live now.
Also, all payments are with bank transfer and we will need to open moneybookers account to setup everything and send the payment with bank transfer.
If you are agree, do not try to open moneybookers account, we will do everything and you do not need to do nothing.

5. Como sabem a factura da PT serve perfeitamente bem.
Parece-me que pretendem saber qual o número da minha conta bancária, para a partir dela retirar dinheiro.

6.O que é que acham?

7. Conhecem este site? Qual o vosso feedback?

Obrigada