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> but failing to actually follow up with Kapeli's account to see whether that one is actually and in reality controlled by the same person That doesn't make se
by eridius 10y ago
> but failing to actually follow up with Kapeli's account to see whether that one is actually and in reality controlled by the same person
That doesn't make sense. We're talking about anti-fraud measures here. If they contacted the other account and said "hey are you the same person as this first account?" a fraudster would always say no even if the same person controls both accounts!
- Mithaldu 10y agoThere are various ways to verify. Photo id, state id, holders of other associated credit cards (particularly where the cash for the app payments go to). I'm not saying they should ask nicely, but do due diligence.