I was buying currency online for POE from MMOGAH and the first 3-4 times it went well. Then I bought a more expensive currency and they asked for a scan of my picture ID, credit card and a bill adresssed to me at my residence. They said it was to prove my identity but this information can be used to steal your identity steal from you.
When I refused to rpovide the information they asked again then I demanded a refund and they gave it to me after I said I would report them.
