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Topic: [2015-04-09] BTC Gaw scam is latest in long line of bitcoin scams • IHB News™ (Read 1467 times)

full member
Activity: 182
Merit: 100
pay-out options: western union, money gram... enough said..
will be another sad day for few btc users if they use this "service"
legendary
Activity: 1148
Merit: 1000
Brief due diligence

Anything with the name GAW is suspect, so I took a look at this company closer and in in my humble opinion (IMHO) I believe they are a scam. There are a lot of red flags, not limited to the “supposed” $1.6 million investment, that scare the hell out of me. I am not giving advice, but I wouldn’t trust them.

  • Founded in July 2014
  • BTCGaw Inc. is a US based customer with an address in Delaware.
  • They have clients all over the world and we can accept clients from any country.
  • There is no Privacy Policy
  • There is no Terms of Services Statement
  • There is no Team Page
  • 143 people have written feedback. Only three testimonials show up.
  • Laila Risan is listed as the domain contact, She is located in Norway.
  • Tony Gaw is quoted as being the founder, no LinkedIn profile or any other presence on the internet.


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