It does look like iPennyBid.com bidders are required to scan in a copy of their IDs/driver’s licenses to iPennyBid, read our last post.
From iPennybid’s Terms & Conditions :
iPennyBid has the rights to verify the identity of each individual user. In the event of iPennyBid being unable to verify or authenticate user identity using reasonable endeavours, then iPennyBid may ask users to provide photo ID, proof of address and other documentation as iPennyBid requires. Should such proof not be provided, iPennyBid has the rights to suspend or permanently remove such unverified user accounts and withdraw any auctions won by such users.
And here’s a copy of an E-mail from the iPennyBid to the winning bidder:
Firstly â€“ Apologies for the late response.
And secondly â€“ CONGRATULATIONS on your recent win upon iPennyBid!
To confirm the win we need the following actions to be performed:-
1) Purchase the item at the final winning price.
You can do this by clicking the link below or copying it directly to your browser…
2) Supplying us with scans of your photo ID and proof of address.
This is a requirement as described within the terms and conditions stated upon the site.
Certain items of high value require this verification as a fraud prevention measure.
We appreciate your understanding in this matter.
These scans can be emailed to us.
Once the above two items have been addressed we can then begin the process of free shipment.
Our suppliers are quoting a 14 day delivery on this item.
We are also running a promotion where you can share with others about your win.
Once you receive your item â€“ Send us some pictures and comments and we will credit your account with 300 bids FREE!
Look forward to hearing from you.
IPennyBid Customer Service”
iPennyBid is the first penny auction that I’ve seen to request this sensitive information.
What are your thoughts?
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