automatic exchange Bitcoin to Paypal, Payza, Credit Card, Money Transfer

hackazer

full member

Activity: 234

Merit: 100

Dont be a Shi!

Quote from: liteon on March 07, 2016, 04:13:28 PM

Quote from: ```havebitcoin.com``` on April 09, 2015, 03:15:57 PM

Let me introduce you https://www.havebitcoin.com/ the simplest, easiest and fastest way to exchange BTC to USD.

Our advantages:
+ Instant autoexchange 24/7/365

+High Security of Payment and Trading Operations

+Best prices - The Most Competitive Trading Prices in the Market

+Friendly Service and Professional Support

+Real UK registered Company

+Professional team

Sell Bitcoin with PayPal

I wish I saw this before I got scammed.

At first, they said that transaction has been completed.

https://i.imgur.com/YkMDFOl.png

Then, after I asked where it is completed, as not on my PayPal account, they sent me this email:
https://i.imgur.com/D7WG78R.png

Now I asked them to refund on same BTC address where I did sent it from.
I am still waiting for their action or reply.
Will update if they prove that I am not scammed.

and transaction proof
https://blockchain.info/tx-index/9f7a5f3154dab91e77b6709307306864bebcacc799f915c8156262539672427e

Looks like I will not ever see that 0.2BTC

Was working hard for that 0.2BTC

Pray to the god, so your btc will be refunded by them :v
They're looks like a bunch of ripper and scammer, run a f*ckin* business.
I hope they got burned down to the earth

liteon

legendary

Activity: 1092

Merit: 1000

I'm a Firestarter!

Quote from: ```havebitcoin.com``` on April 09, 2015, 03:15:57 PM

Let me introduce you https://www.havebitcoin.com/ the simplest, easiest and fastest way to exchange BTC to USD.

Our advantages:
+ Instant autoexchange 24/7/365

+High Security of Payment and Trading Operations

+Best prices - The Most Competitive Trading Prices in the Market

+Friendly Service and Professional Support

+Real UK registered Company

+Professional team

Sell Bitcoin with PayPal

I wish I saw this before I got scammed.

At first, they said that transaction has been completed.

https://i.imgur.com/YkMDFOl.png

Then, after I asked where it is completed, as not on my PayPal account, they sent me this email:
https://i.imgur.com/D7WG78R.png

Now I asked them to refund on same BTC address where I did sent it from.
I am still waiting for their action or reply.
Will update if they prove that I am not scammed.

and transaction proof
https://blockchain.info/tx-index/9f7a5f3154dab91e77b6709307306864bebcacc799f915c8156262539672427e

Looks like I will not ever see that 0.2BTC

Was working hard for that 0.2BTC

batesresearch

legendary

Activity: 2424

Merit: 1148

Quote from: donesek on June 05, 2015, 06:39:06 AM

People from this company are simply THIEVES and FRAUDSETERS.
It is be great if have any member from UK,that the Inspectorate before fraud others members.

It seems like there is already an article about AG Global Markets Limited being a scam company, with the National Fraud Intelligence Bureau - City of London Police being notified.

- http://www.scambook.com/report/view/261946/AG-Global-Markets-Limited-Complaint-261946-for-$160,000.00

OP You care to comment?

donesek

newbie

Activity: 25

Merit: 0

People from this company are simply THIEVES and FRAUDSETERS.
It is be great if have any member from UK,that the Inspectorate before fraud others members.

batesresearch

legendary

Activity: 2424

Merit: 1148

Quote from: donesek on June 05, 2015, 03:42:08 AM

Yes,certificate of incorporation can be made in photoshop.
But I see in UK national registry company.
This company really exist,but in process liquidation.

I have questioned them about this earlier but they can't clarify. Someone not keeping up with Ltd company laws.

donesek

newbie

Activity: 25

Merit: 0

Yes,certificate of incorporation can be made in photoshop.
But I see in UK national registry company.
This company really exist,but in process liquidation.

Armando

hero member

Activity: 870

Merit: 500

Trading will make me rich)

Quote from: donesek on June 04, 2015, 05:28:28 PM

Now it is certain that this is a fraudulent company.
I am preparing a criminal complaint for fraud.
I hope that the police in the UK to do their job and arrest the thieves, because this is a regular UK company.

I doubt there is any company - certificate of incorporation can be made in photoshop, even if it's not - such "company" can be purchased/registered for few pounds online

donesek

newbie

Activity: 25

Merit: 0

Now it is certain that this is a fraudulent company.
I am preparing a criminal complaint for fraud.
I hope that the police in the UK to do their job and arrest the thieves, because this is a regular UK company.

Relictus

member

Activity: 91

Merit: 10

Since only one person stated a positive feedback for month of this site operation, one might suspect something is wrong. I'm sorry for your funds, Donesek.

donesek

newbie

Activity: 25

Merit: 0

I really worry because my order not completed after two days.
After several my e-mails I receive reply from havebitcoin that send my documents for verification.
I send documents but oder not completed.
Do you have any experience with this company.

MR1

legendary

Activity: 927

Merit: 1000

What are the fees to deposit BTC on Visa/MC cards?

donesek

newbie

Activity: 25

Merit: 0

Unfortunatelly,not instant exchange.After 15 hours my order not completed.
I belive that will be completed,but instant not sure !

```havebitcoin.com```

newbie

Activity: 31

Merit: 0

up

```havebitcoin.com```

newbie

Activity: 31

Merit: 0

We working on adding next currencies to exchange.
I let you know when it's done.

batesresearch

legendary

Activity: 2424

Merit: 1148

Quote from: ```havebitcoin.com``` on May 17, 2015, 11:24:30 AM

I'm not Director of the company. I'm only marketing specialist and I do not have access to the accounts.
If you have that kind of question please use contact form at havebitcoin.com website.

Will do, thanks for the reply

```havebitcoin.com```

newbie

Activity: 31

Merit: 0

I'm not Director of the company. I'm only marketing specialist and I do not have access to the accounts.
If you have that kind of question please use contact form at havebitcoin.com website.

batesresearch

legendary

Activity: 2424

Merit: 1148

Quote from: ```havebitcoin.com``` on May 13, 2015, 05:58:31 AM

Quote from: bitcoingirl8 on May 06, 2015, 02:36:26 PM

I used this site for few times and every time everything was ok. I exchanges small amounts from 0,5 BTC to 2 BTC.
Big plus for no requirements like sending passport scan etc.

Thank you for your opinion.

If anyone have technical problems- please use this form http://www.havebitcoin.com/contact/

Any reply to the questions I posted?

```havebitcoin.com```

newbie

Activity: 31

Merit: 0

Quote from: bitcoingirl8 on May 06, 2015, 02:36:26 PM

I used this site for few times and every time everything was ok. I exchanges small amounts from 0,5 BTC to 2 BTC.
Big plus for no requirements like sending passport scan etc.

Thank you for your opinion.

If anyone have technical problems- please use this form http://www.havebitcoin.com/contact/

Relictus

member

Activity: 91

Merit: 10

I tried to place buy order with every option listed and all I got was 'maintenance' error. Ain't brave enough to risk 0.2 btc to sell.

User feedback here would be much appreciated.

bitcoingirl8

newbie

Activity: 10

Merit: 0

I used this site for few times and every time everything was ok. I exchanges small amounts from 0,5 BTC to 2 BTC.
Big plus for no requirements like sending passport scan etc.

Topic: automatic exchange Bitcoin to Paypal, Payza, Credit Card, Money Transfer (Read 4750 times)