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Be VERY VERY careful!!!!!!!!!
#1
Exclamation 
Dear All, please share the below information to All. 

Those of you who live within Scandinavia and EU, what Mike is asking is 100% illegal, and violates the GDPR laws - all of them!!!

Latest news from authorities in Jakarta. Only banks and financial institutions are allowed to collect personal data - KYC (Know Your Customer).

Data collected is, Name, Alias, Adress, biometric data (signature, fingerprint and Irish), mothers maiden name, KTP number.


Today I have been contacted by a member asking regards a VSB update, where members are asked to post a video.
 
It is strongly recommended that you do NOT send any video to anyone, and especially not to Mike Poulos= E65 = Plus20K = VSB = many other. 
 
There are a lot of weird people out there, so share a minimum of data with others.

From a Video, you can take a style picture that can be put together with your own personal data that you have sent to Mike Poulos many times, so it is strongly recommended NOT to send ANYTHING to Mike Poulos or other criminals for that matter

There are a lot of weird people out there, so share a minimum of data with others.

With the picture of you and all your data, identity theft will be the easiest to do, and NONE of you have EVER seen ONE single proof of ANYTHING that ever came out of Mike Poulos scam.

For 3 months he has been silent and now sitting late at night in Bogor/Jakarta, with lines there are so great "... the E65 team is ready,.." "...please do not ask me when...." 

THERE IS NO TEAM AND NEVER WAS!!!

It is of course 100% up to you if you want to send your data ONCE AGAIN (how many times now???) but call your bank, call your lawyer, call the police, call any authority and ask them what they think you should do.

I will guarantee you, ALL will say DONT DO IT, but again it is up to you.


JUST NOTICE - IF THIS WAS NORMAL, WHY DONT MIKE POULOS NOT SHOW HIS OWN PERSONAL DATA??



Mike Poulos is a criminal, a simple thief, a scammer, no more, no less!!

When was the last time your banker showed up in a video with tired eyes late a knight, sitting in a tacky gray/white t-shirt? My banker normally wears a white freshly ironed shirt on, and from time to time a tie. 

Once again - it is up to you but don't cry when you all the sudden have to pay loans you never heard of. Or other criminal stuff that is even worse.

You do not lose 20.000 us dollars from E65, as there never was a dime!!

For those who don't get Mike Poulos "updates" then there is a video of the monkey here or click here to have a look of a copy of Mike Poulos new passport


Have a great summer and best regards
Bogor


E65 update,



Hi All, you will need to do a selfie video and upload it to:         



Https:i-Will-Bull-shit-you.com



Mainly you need to show yourself, a government photo ID (as shown on the video sample I made). You will need to do one for yourself and a separate one for anyone that you are holding a death certificate for, a lost love one and also one for any power of attorney you may be holding on behalf of anyone.



Your video should not be more than about 30 seconds so prepare all your documents needed.



Your video also should not be more than 100 MB in size.



Each video will be viewed and as soon as the E65 team is ready, they will start to contact people.



Contacts will start when they start so please do not ask me when.



They will likely send you an email first to schedule a video meeting. Again, I have no idea when and remember, there are a lot of people to contact and will be a lot of videos to check.



Regards



Mike
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#2
Well, whatever it is , this is going to.drag for another few years. Members send selfie video and wait for another schedule video. This is another messy jobs and whoever behind this will not able to determine the person in the video . Mike appeared in the video but can't see the identification documents and address. It is a complete waste of time. This is not the way to verify members and documents. Selfie can only be done thru a link which send to the identifed member for verification. It is normally done via VSB virtual box or KYC specialist. There is no need for another schedule video chat. We already has the VSB database. This is what happened when e65 moved another location and the KYC process start all over again, a duplication of works for years ahead.
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#3
(27-06-2020, 08:48 AM)borneo Wrote: Well, whatever it is , this is going to.drag for another few years. Members send selfie video and wait for another schedule video. This is another messy jobs and whoever behind this will not able to determine the person in the video . Mike appeared in the video but can't see the identification documents and address. It is a complete waste of time. This is not the way to verify members and documents. Selfie can only be done thru a link which send to the identifed member for verification. It is normally done via VSB virtual box or KYC specialist. There is no need for another schedule video chat. We already has the VSB database. This is what happened when e65 moved another location and the KYC process start all over again, a duplication of works for years ahead.

Those of you who live within Scandinavia and EU, what Mike is asking is 100% illegal, and violates the GDPR laws - all of them!!!

Latest news from authorities in Jakarta. Only banks and financial institutions are allowed to collect personal data - KYC (Know Your Customer).

Data collected is, Name, Alias, Adress, biometric data (signature, fingerprint and Irish), mothers maiden name, KTP number.
Reply
#4
(27-06-2020, 08:48 AM)borneo Wrote: Well, whatever it is , this is going to.drag for another few years. Members send selfie video and wait for another schedule video. This is another messy jobs and whoever behind this will not able to determine the person in the video . Mike appeared in the video but can't see the identification documents and address. It is a complete waste of time. This is not the way to verify members and documents. Selfie can only be done thru a link which send to the identifed member for verification. It is normally done via VSB virtual box or KYC specialist. There is no need for another schedule video chat. We already has the VSB database. This is what happened when e65 moved another location and the KYC process start all over again, a duplication of works for years ahead.

Those of you who live within Scandinavia and EU, what Mike is asking is 100% illegal, and violates the GDPR laws - all of them!!!

Latest news from authorities in Jakarta. Only banks and financial institutions are allowed to collect personal data - KYC (Know Your Customer).

Data collected is, Name, Alias, Adress, biometric data (signature, fingerprint and Irish), mothers maiden name, KTP number.
Reply
#5
All of the bitcoin exchange sites I've used (Coinbase, Coinmama, Cex.io, Abra) have a similar Know Your Customer policy that requires the same information. But with those sites, a person downloads the files to links on their websites. Sometimes a person is required to submit a selfie, while holding a copy of their driver's license at the same time. I have never seen one of those sites asking for a video. I have no idea why a video would have an advantage over a selfie.
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#6
(28-06-2020, 04:51 AM)Counselor Wrote: All of the bitcoin exchange sites I've used (Coinbase, Coinmama, Cex.io, Abra) have a similar Know Your Customer policy that requires the same information. But with those sites, a person downloads the files to links on their websites. Sometimes a person is required to submit a selfie, while holding a copy of their driver's license at the same time. I have never seen one of those sites asking for a video. I have no idea why a video would have an advantage over a selfie.


Latest news from authorities in Jakarta. Only banks and financial institutions are allowed to collect personal data - KYC (Know Your Customer).

Data collected is, Name, Alias, Adress, biometric data (signature, fingerprint and Irish), mothers maiden name, KTP number.

Mike is not a banker, nor work for one. The Reason for KYC is for the bank to proof to the authorities that you as a client/custumor dont do money laundring or terrorisme. Mike is not connected to Any Authority except the canadian embassy and Indonesian visa department.
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#7
(28-06-2020, 05:59 AM)Bogor Wrote:
(28-06-2020, 04:51 AM)Counselor Wrote: All of the bitcoin exchange sites I've used (Coinbase, Coinmama, Cex.io, Abra) have a similar Know Your Customer policy that requires the same information. But with those sites, a person downloads the files to links on their websites. Sometimes a person is required to submit a selfie, while holding a copy of their driver's license at the same time. I have never seen one of those sites asking for a video. I have no idea why a video would have an advantage over a selfie.


Latest news from authorities in Jakarta. Only banks and financial institutions are allowed to collect personal data - KYC (Know Your Customer).

Data collected is, Name, Alias, Adress, biometric data (signature, fingerprint and Irish), mothers maiden name, KTP number.

Mike is not a banker, nor work for one. The Reason for KYC is for the bank to proof to the authorities that you as a client/custumor dont do money laundring or terrorisme. Mike is not connected to Any Authority except the canadian embassy and Indonesian visa department.



I agree that this information should go directly to the bank or to someone who is in charge of reviewing the videos. Why aren't they contacting us instead of using an intermediary?
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#8
(28-06-2020, 08:03 AM)Counselor Wrote:
(28-06-2020, 05:59 AM)Bogor Wrote:
(28-06-2020, 04:51 AM)Counselor Wrote: All of the bitcoin exchange sites I've used (Coinbase, Coinmama, Cex.io, Abra) have a similar Know Your Customer policy that requires the same information. But with those sites, a person downloads the files to links on their websites. Sometimes a person is required to submit a selfie, while holding a copy of their driver's license at the same time. I have never seen one of those sites asking for a video. I have no idea why a video would have an advantage over a selfie.


Latest news from authorities in Jakarta. Only banks and financial institutions are allowed to collect personal data - KYC (Know Your Customer).

Data collected is, Name, Alias, Adress, biometric data (signature, fingerprint and Irish), mothers maiden name, KTP number.

Mike is not a banker, nor work for one. The Reason for KYC is for the bank to proof to the authorities that you as a client/custumor dont do money laundring or terrorisme. Mike is not connected to Any Authority except the canadian embassy and Indonesian visa department.



I agree that this information should go directly to the bank or to someone who is in charge of reviewing the videos. Why aren't they contacting us instead of using an intermediary?

Sitting late at night in a tacky t-shirt, addresses a multi billion dollars business. ?
Reply
#9
(28-06-2020, 08:03 AM)Counselor Wrote:
(28-06-2020, 05:59 AM)Bogor Wrote:
(28-06-2020, 04:51 AM)Counselor Wrote: All of the bitcoin exchange sites I've used (Coinbase, Coinmama, Cex.io, Abra) have a similar Know Your Customer policy that requires the same information. But with those sites, a person downloads the files to links on their websites. Sometimes a person is required to submit a selfie, while holding a copy of their driver's license at the same time. I have never seen one of those sites asking for a video. I have no idea why a video would have an advantage over a selfie.


Latest news from authorities in Jakarta. Only banks and financial institutions are allowed to collect personal data - KYC (Know Your Customer).

Data collected is, Name, Alias, Adress, biometric data (signature, fingerprint and Irish), mothers maiden name, KTP number.

Mike is not a banker, nor work for one. The Reason for KYC is for the bank to proof to the authorities that you as a client/custumor dont do money laundring or terrorisme. Mike is not connected to Any Authority except the canadian embassy and Indonesian visa department.



I agree that this information should go directly to the bank or to someone who is in charge of reviewing the videos. Why aren't they contacting us instead of using an intermediary?

Sitting late at night in a tacky t-shirt, addresses a multi billion dollars business. ?
Reply
#10
(28-06-2020, 04:51 AM)Counselor Wrote: All of the bitcoin exchange sites I've used (Coinbase, Coinmama, Cex.io, Abra) have a similar Know Your Customer policy that requires the same information. But with those sites, a person downloads the files to links on their websites. Sometimes a person is required to submit a selfie, while holding a copy of their driver's license at the same time. I have never seen one of those sites asking for a video. I have no idea why a video would have an advantage over a selfie.

Hello Counselor,

nowadays several crypto exchangers are requesting a selfie video KYC as an alternative to the photo KYC. Besides, several fintechs are asking a selfie video as an option for the KYC procedure.

In today´s e65 update Mike gives the option not to submit the selfie video now but at a later stage. Personally I will submit my selfie video these days. It will be the same passport and bank bill I sent the last time it was required.
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