Two days ago the reason of pending withdrawals in
Merchandies HYIP was called as a problem with the system. Today the program management has announced a new obstacle for withdrawals requests of profits.
Let me quote the email from Merchandies HYIP:
"Dear Valued Client,
To help the government fight the funding of terrorism and money laundering activities, As a registered company we are being asked by law to obtain, verify, and record information that identifies each person who opens an account with us. So in order to continue using our service please submit a scan of the following documents until 3 Aug 2009 in your account. Please be informed Failure to provide requested Documents may be caused your account to be blocked permanently .
Please send us scan of two (2) items from list A and one (1) item from list B.
LIST A:
- Valid Passport
- Valid Driving Licence
- National Identify Card
LIST B:
- Utility bill ( Telephone , Gas , Electricity or Water Bill )
- Bank Statement
Please note that Documents must be clearly readable and legible , You also may be asked to send original ones if the scans are not acceptable ."
Such requirements were asked by Stoic's admin, but it was a trick to stop payments. Probably the admin of Merchandies HYIP will do the same.
[
reply ] | Posted by
jeFF at 07:33 AM
