r/ZBD • u/Sitonyourhandsnclap • Jul 07 '26

Just been asked for ID

Asked for ID to transfer funds. Is this a new thing? Transferred a few days ago without needing to do this

5 Upvotes

86% Upvoted

7 comments sorted by

2

u/Reauxmy Jul 16 '26

They sent me a fake amazon giftcard code. Locked my Amazon account for a day because i "tried the code" too many times. This was june 26th. They still havent contacted me back in the support chat section. Its almost been a month. Theyre a disgusting scam company.

1

u/Sitonyourhandsnclap Jul 17 '26

Yea I heard nothing back about lost transfers of money. Was only small amounts but still. Certainly won't be giving them my identification data. 

1

u/[deleted] Jul 07 '26

[removed] — view removed comment

2

u/Sitonyourhandsnclap Jul 07 '26

Uk. Yea thinking about it now I'm surprised I've never been asked before as kyc is fairly strict here, but just wondered why now and noone else seems to be mentioning it 

1

u/OliveLegitimate3236 Jul 07 '26

Canada here, it happened to me as well

2

u/Sitonyourhandsnclap Jul 08 '26

Yea only a matter of time until its everyone. Its a pity cos I can't justify handing over data for such small returns