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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