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-   -   chaturbate now requesting ID? (https://gfy.com/showthread.php?t=1285073)

mrmister 11-21-2017 11:11 AM

chaturbate now requesting ID?
 
Thanks for being a Chaturbate affiliate advertiser. In connection with your latest payout request for a wire transfer, our bank that will be issuing the wire is requiring that we provide some identifying information for your account before the wire can be sent to you. In particular, we need to know your nationality and to have a photo ID on file that matches the payto name on your account. You can provide your nationality in response to this email, and you can use our age verification form https://chaturbate.com/accounts/age_verification/ to provide a copy of your ID, as well as a copy of you holding your ID next to your face. Please let us know if you have any trouble with uploading your ID, and we’ll provide whatever assistance we can.
Thanks,
Support

wtf?
a picture of ID held up to the face, what are they talking about?

JamesDrews 11-21-2017 11:13 AM

'' as well as a copy of you holding your ID next to your face'' :1orglaugh

Barry-xlovecam 11-21-2017 11:14 AM

Internet bs ROFLMAO?
Tax id numbers OK.
Something is fishy here ...

mrmister 11-21-2017 11:14 AM

Quote:

Originally Posted by JamesDrews (Post 22081385)
'' as well as a copy of you holding your ID next to your face'' :1orglaugh

it's insane, why the f**k do I need to do that as an affiliate?

Barry-xlovecam 11-21-2017 11:17 AM

For a Model Age Verification -- Understood.

If money is being wired to a bank -- that bank knows who you are (KYC).

mrmister 11-21-2017 11:19 AM

Quote:

Originally Posted by Barry-xlovecam (Post 22081393)
For a Model Age Verification -- Understood.

If money is being wired to a bank -- that bank knows who you are (KYC).

im not a model, im an affiliate

I can understand for a model, they using a fake ID to perform

however, if the ID is in my name, and the bank account is in my name, it can be safe to assume that its my bank and ID

3xmedia 11-21-2017 11:25 AM

links pulled!

mrmister 11-21-2017 11:39 AM

Quote:

Originally Posted by 3xmedia (Post 22081399)
links pulled!

haha mainly a thread to see if anyone else has had this request

Barry-xlovecam 11-21-2017 11:43 AM

Maybe, they just don't like you? More fucking GFY drama...

Bladewire 11-21-2017 11:44 AM

I had to send ID's for my merchant accounts (one U.S. The other in Europe), as well as a photo of the front of my house, and photo of my work area in my office, so makes sense affiliates would send photo ID, maybe it deters money laundering?

rowan 11-21-2017 11:48 AM

Quote:

Originally Posted by JamesDrews (Post 22081385)
'' as well as a copy of you holding your ID next to your face'' :1orglaugh

Seems to be a thing now.

For anyone doing this, make sure you watermark the image (or hold up an extra piece of card or something) that clearly states the date and the name of the company you are giving this information to. This ties it to a specific verification request.

I bet there's some companies that keep these images insecurely, tucked away in an email archive somewhere. You don't want generic verification photos or documents falling into the wrong hands.

mrmister 11-21-2017 11:49 AM

Quote:

Originally Posted by Barry-xlovecam (Post 22081416)
Maybe, they just don't like you? More fucking GFY drama...

I don't care if they like me or not, I make money and them money thats all that matters

Barry-xlovecam 11-21-2017 12:14 PM

Getting a merchant account is another matter ...

I think there is a hidden reason here -- I don't know what it is.

What country are you in?

Quote:

31 CFR 1010.100 - General definitions.
https://www.law.cornell.edu/cfr/text/31/1010.100

(v)Foreign financial agency. A person acting outside the United States for a person (except for a country, a monetary or financial authority acting as a monetary or financial authority, or an international financial institution of which the United States Government is a member) as a financial institution, bailee, depository trustee, or agent, or acting in a similar way related to money, credit, securities, gold, or a transaction in money, credit, securities, or gold.
(i) Funds or value to be transmitted internationally;
(yy)Taxpayer Identification Number. Taxpayer Identification Number (“TIN”) is defined by section 6109 of the Internal Revenue Code of 1986 ( 26 U.S.C. 6109) and the Internal Revenue Service regulations implementing that section (e.g., social security number or employer identification number).
barry@paragon-DS-7:~/temporary/fincen$
Could this be why?

mrmister 11-21-2017 12:16 PM

Quote:

Originally Posted by Barry-xlovecam (Post 22081438)
Getting a merchant account is another matter ...

I think there is a hidden reason here -- I don't know what it is.

What country are you in?



Could this be why?

I'm in United Kingdom, and have been a chaturbate affiliate since 2014

NickBaer 11-21-2017 12:17 PM

Nothing wrong with KYC and Chaturbate.

Except most BitCoin places don't serve Americans :( .

bns666 11-21-2017 12:22 PM

chaturbate pays also via paxum, why not getting paxum account and card?

easier, more convenient and not to mention cheaper than bank wire.

mrmister 11-21-2017 12:24 PM

Quote:

Originally Posted by bns666 (Post 22081446)
chaturbate pays also via paxum, why not getting paxum account and card?

easier, more convenient and not to mention cheaper than bank wire.

I would still then need to wire money to uk bank account anyway

RyuLion 11-21-2017 01:16 PM

Yes, its the "new thing" these days..

Barry-xlovecam 11-21-2017 01:18 PM

The UK is 'international'
Trump's USDOJ is fucking with porn? or is this just a general payment thing -- IDK

Barry-xlovecam 11-21-2017 01:20 PM

Quote:

Originally Posted by RyuLion (Post 22081481)
Yes, its the "new thing" these days..

You are in the USA right?
You personally have encountered this with your USA based sponsors/payers that are MAINSTREAM or just porn or cams and dating?

magneto664 11-21-2017 01:24 PM

Quote:

Originally Posted by Barry-xlovecam (Post 22081393)
If money is being wired to a bank -- that bank knows who you are (KYC).

Of course, the bank knows how many John Smiths have an account and how many of them live on Main Street.

of course, that ID story is OK, a person with the same name as you can have a account in the same bank branch, live two streets next to you and you may not even know it.

j3rkules 11-21-2017 01:30 PM

I did not receive that email.

Barry-xlovecam 11-21-2017 01:35 PM

Why would I have my money wired to someone else?

My banks know who I am.

I think it is payments by US entities/or persons to Foreign Persons -- in general.

For instance, now that I think of it, Western Union contacted me about verifying a foreign person's address to whom I send small money to occasionally. A couple of months ago. So, it may be just payments from Americans to Foreign nationals.

OneMillionGirls 11-21-2017 02:19 PM

i got this message ,too, but cb told me to take a photo of my reversed ID as affiliater

mrmister 11-21-2017 02:35 PM

Quote:

Originally Posted by OneMillionGirls (Post 22081548)
i got this message ,too, but cb told me to take a photo of my reversed ID as affiliater

reversed id?

Natalie_K 11-21-2017 02:38 PM

They asked for me to hold a picture with my id. I sent it to them, but now the rep is telling me he needs a picture of me topless. I don't think I should do that.

mrmister 11-21-2017 02:42 PM

Quote:

Originally Posted by Natalie_K (Post 22081565)
They asked for me to hold a picture with my id. I sent it to them, but now the rep is telling me he needs a picture of me topless. I don't think I should do that.

If your a model, he has to verify your 18 :)

Natalie_K 11-21-2017 02:46 PM

Quote:

Originally Posted by mrmister (Post 22081567)
If your a model, he has to verify your 18 :)

Oh ok, I guess I'll do it, but how will he know I'm 18 by my boob size?

Bladewire 11-21-2017 02:47 PM

Quote:

Originally Posted by mrmister (Post 22081562)
reversed id?

The back of U.S. ID's have a barcode and identifying info to identify you. When I use Instacart to deliver booze to my door, they scan the back of my ID, not the front, to verify age, address, licence #, etc.

alice_cokerat 11-21-2017 03:13 PM

True indeed

AmeliaG 11-21-2017 04:42 PM

I have not received that recently as an affiliate, but they made me send that over and over and over again, when I was attempting to do some BTS livestreaming of shoots. I finally just gave up.

Whenever a company starts doing that sort of thing connected to payouts, though, it makes me worry that they are about to go out of business.

In Chaturbate's instance, it may just be serious lack of organization and poorly trained outsourced workers organizing the paperwork, but the ID gambit and similar hurdles to paying what a company owes are usually serious red flags.

Barry-xlovecam 11-21-2017 04:51 PM

If it is only directed toward non US persons it is the US Treasury Department and FinCen.

OneMillionGirls 11-21-2017 05:44 PM

Quote:

Originally Posted by mrmister (Post 22081562)
reversed id?

yes, they thought first, i was an broadcaster/cammodel LOL

after days days days days and days, i spoke with steve,about my situation, and he helped me, for clear it

nikki99 11-21-2017 05:46 PM

itīs good

ErectMedia 11-21-2017 10:46 PM

I don't promote Chaturbate but know more companies are requesting shit. Think the days of those making under the table internet income is slowly fading away. Plenty of companies/ payment services reporting everything these days...

Court orders PayPal to give business account details to CRA - Business - CBC News

tax man is coming

Phoenix 11-21-2017 11:30 PM

It is common in mainstream. IF you want to get paid you need to submit an ID and a signed w8/w9 form.

If they are asking to see your ID held up to your face it is probably because they couldn't determine if it was truly yours.

Barry-xlovecam 11-21-2017 11:48 PM

I am a US resident with a TIN (tax identity number) and have furnished W9 's -- and have never been asked for photo id from any sponsors paying me.

This is about international transfers of money from the USA. Until I have personal knowledge otherwise.

National governments are fighting globalization -- and in the end -- they will lose IMHO.

DBS.US 11-22-2017 09:26 PM

I'm sure there is a lot of identity theft and tax evasion going on, they are trying to cover their ass. Call them up, talk to them.

Tasty1 11-22-2017 10:10 PM

when i subscribed 2 years ago or so, they already asked for that


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