Plenty of sites ask for identification in certain circumstances, and if they're not happy with what you come up with, they're entitled to ask until they are satisfied that you are who you claim to be. The only "fraud" involved here is that they are trying to avoid being defrauded, which makes sound business sense.
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"You shouldn't let the strength of your hand affect the size of your raise. A tough poker game is like real estate.
The three most important factors in deciding how much to raise are: Location, location, location."
Chris Ferguson
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