Blogging about the Blockchain, Cloud Mining, Cryptocurrency Mining, Bitcoin, Dash , Ethereum, Litecoin, Monero, Zcash, Bitcoin cash, Cryptocurrency, jobs and lot more.
Saturday, December 19, 2015
Wednesday, October 21, 2015
I was scammed by HaveBitcoin.com
Hello All!
It has come to my attention that I was scammed by HaveBitcoin.com!
E-mal------------------------------------------------------------------------------------------
Thank you for choosing havebitcoin.com!
Order: #0066717
Date: 2015-10-20 10:53 London Time
Currency:
American Dollars - USD
Name:
xxxxxxxxxxxxxxxxxxxxx
Your email address for support:
xxxxxxxxxxxxxxxxxxxxxx
Please enter your bitcoin address in case of refunds:
000000000000000000000000000000000
BTC USD:
294.91
BTC EUR:
259.62
BTC GBP:
190.49
Bitcoin Price USD:
294.91
Please enter the amount of bitcoins you intend to exchange:
0.30000000
Total:
88.47
Withdrawal method USD:
PayPal USD
Please send BTC for exchange to Bitcoin address:
000000000000000000000000000000
Thank you for your order. We look forward to doing business with you again!
_____________________________________________________________________________________
After payment been con
Hello,
Unfortunately, your transaction was flagged by our anti-money laundering
screening system as requiring verification and was hold until it.
Please provide us with the following details to get your account verified:
• a scanned copy of an identity document:
-National ID card (both sides) or national passport (double page);
-International passport (double page);
-Driving license (both sides)
• a scanned copy of your proof of residency:
-Utility bill
-Electricity bill;
-Bank statement;
-Tax return, council tax;
-Other documents, with an exception of electronic bills/statements,
online screenshots, mobile phone bills or credit card statements
• a photo of yourself holding the identity document.
Information in the address section of the Verification Form should match
the information in the submitted proof of residence.
Proof of residence should be not older than 3 month. Scanned images should
be in color and in high resolution (at least 300 dpi).
You will have 72 hours to send us above documents.
We apologize for any inconveniences that may result from this process.
This extra verification is done for your security and to ensure that
orders are legitimate. This industry, unfortunately, has a high rate of
fraudulent orders, and this sort of verification helps us drastically
reduce fraud and ensure our customers remain secure. Such documents are
used for verification only and are not provided to third parties in
anyway. Verification is a one time procedure, after this you will never
face this issue again.
http://www.havebitcoin.com/aml
Regards,
Asad Sultan
CFC, Risk Management
AG Capital Markets Limited
My reply
Just refund my bitcoin!
Thank you,
havebitcoin.com reply
Hello,
we must comply with UK law, which obligates us to
verificate some transactions (especially outside the EU)
According to this we must hold the transaction until we get documents from
you. We can't exchange you payment to USD and neither return bitcoins to
your wallet.
Regards,
Razan Khalid
CFC, Risk Management
AG Capital Markets Limited
------------------------------------------------------------------------------------
warning!!! this Site is a scam!!!
------------------------------------------------------------------------------------
tip me 137xzAzTvfmRXn3Fe8PCQ5oiQYGJ7q3PJL
Saturday, August 29, 2015
Overnight Collapse in the U.S. Dollar to Shock America
U.S dollar is going to cease to be world's reserve currency. You better get prepare! You better buy some gold http://j.gs/54049/bitgold , silver or some bitcoin, Litecoins, dashcoin, any other crypto currency. Bitcoin right now is $260 a coin. if you want free bitcoin.
just sign up today at http://j.gs/54049/skybtc #Bitcoin #wallstreet #USDollar#stockmarket #BitGold
Thursday, August 6, 2015
Wednesday, July 22, 2015
QoinPro is a SCAM! BTC SCAM! QoinPro is a Fake QoinPro® Bitcoin Faucet -...
direct to Donation Address: 137xzAzTvfmRXn3Fe8PCQ5oiQYGJ7q3PJL
Sunday, June 28, 2015
Subscribe to:
Posts (Atom)