Let me say right off that I'd walk away immediately.  Having had my CC=20
hacked 4 times in the past 3 years, I'm even more cautious.

The "Appeal" seems to imply they have a concern with it.  If you do=20
provide your DL# or SSN, etc... how would they even verify this?

Instead of this, perhaps consider using a known/trusted escrow service...?

Cheers,
-Neil.



On 5/28/2016 12:24 PM, V G wrote:
> I tried to purchase an item on AliExpress recently (~$2000 USD), and
> although there was no problem with the credit card itself, I'm getting th=
is
> from the AliExpress crooks:
>
> http://i.imgbox.com/GkF1UEMX.png
>
> They're asking for:
>
> - Identity Certificate: Identity Card, Driver License, Social Security
> Card,Passport, etc.
> - Transaction source documents: At least one set of payment card and the
> bank statement
>
> Is this for real? Should I actually go through with this or is this some
> form of identity theft? The next cheapest seller would end up costing me =
~
> $600 USD more, so I'd prefer not to go that route.

--=20
http://www.piclist.com/techref/piclist PIC/SX FAQ & list archive
View/change your membership options at
http://mailman.mit.edu/mailman/listinfo/piclist
.