- Impact
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This makes me think that the real goal of all this is not to make sure that I will actually receive the money, but, for some reason, to collect the seller's personal documents.
I wanted to close/delete my account at "Snapnames.com", because I am not using their website anymore.
They asked me to upload my Passport-documents (via some 3rd-party entity they are using) in order to close my customer-account.
There is not even any money involved - I just asked them to close my customer-account with them.
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