Silk Road forums

Discussion => Security => Topic started by: MyName on April 24, 2012, 01:41 pm

Title: AurumXchange Debit Card Info?
Post by: MyName on April 24, 2012, 01:41 pm
I know there are threads relating to this, but I just want to clear up a few questions..

Do they validate the info to receive the mastercard? For instance, could I put in a fake/someone elses SSN or DL# and get the mastercard shipped to an alternate address? I saw someone mention that they require scans of ID and utility bill.. Is this true? I have spoken with aurumxchange and was under the impression I must just supply the info, they made no mention of required scans, and only a request by LE would result in a review of the account by a government entity. How secure is their reloadable MC?

I just want to know what I am getting in to before I purchase the card. I appreciate any help..thanks.