A case has occurred as: receiving
explanation from acquaintance like “in order to issue the card with cashback
function, you’d better build an account of BTCBOX”, then the account is built after handing out personal information to a third
BTCBOX is not offering any service related with card issuing.
In the case of personal information being exploited, it may be used for building an account on cryptocurrency exchange, and there will be the possibility that the account might be used for transfer fraud etc.
Please do not disclose personal information etc. to the third party.