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.

batesresearch

legendary

Activity: 2424

Merit: 1148

Quote from: Relictus on May 05, 2015, 11:03:22 AM

They probably don't file whichever financial reports are required quarterly to remain in that register. The question is why and what are the reasons/implications of this. Regardless, OP's clarification would be really nice. And some transaction history. Minimum exchange limits are a bit alarming.

Both the accounts and annual return are due for every UK Ltd company, even if it just to say that you aren't trading much. They are a legal requirement.

Relictus

member

Activity: 91

Merit: 10

They probably don't file whichever financial reports are required quarterly to remain in that register. The question is why and what are the reasons/implications of this. Regardless, OP's clarification would be really nice. And some transaction history. Minimum exchange limits are a bit alarming.

batesresearch

legendary

Activity: 2424

Merit: 1148

Hey,

You state your business as: AG CAPITAL MARKETS LIMITED but according to companies house the company status is 'Active' but there is a 'Proposal to Strike off' this along with your accounts being overdue isn't a good sign Next Return Due: 06/04/2014 OVERDUE

Can you clarify?

```havebitcoin.com```

newbie

Activity: 31

Merit: 0

We change exchange limit from 0,5 BTC to 0,2 BTC

```havebitcoin.com```

newbie

Activity: 31

Merit: 0

Quote from: Relictus on May 03, 2015, 03:11:22 PM

Their Central Bank issued a warning that the only 'legitimate' currency is RUB. But so far no legislation has been passed by their Parliament (despite the rumors of impending demise). As I said, it depends on how you're going to negotiate with Webmoney or any other payment processors.

But at some countries law and law in practise are 2 other things.
We will see what will happen Wink

https://havebitcoin.com

Relictus

member

Activity: 91

Merit: 10

Their Central Bank issued a warning that the only 'legitimate' currency is RUB. But so far no legislation has been passed by their Parliament (despite the rumors of impending demise). As I said, it depends on how you're going to negotiate with Webmoney or any other payment processors.

```havebitcoin.com```

newbie

Activity: 31

Merit: 0

Thank you for information.
I read about plans for 2015 and some people in Russia wanted to ban bitcoins, so I think btc was illegal right now.

Relictus

member

Activity: 91

Merit: 10

Bitcoin is not illegal in Russia per say, yet. There are talks about legislative drafts etc, however even webmoney themselves allow to deposit and trade bitcoin. So it depends on how you negotiate with Webmoney Wink

```havebitcoin.com```

newbie

Activity: 31

Merit: 0

Quote from: bering on May 02, 2015, 12:59:54 PM

any chance this exchange will accept another payment method? like perfectmoney or webmoney?

Perfect money option is available from week or two.

About webmoney- we will see. We think about Russian users, bitcoins is illegal there from what I know, but of course people don't care and use it.

```havebitcoin.com```

newbie

Activity: 31

Merit: 0

Quote from: wdnj on May 02, 2015, 10:25:50 AM

what is exchange fee

There is no extra exchange fee. The price you see (sometimes below actual bitcoin price, sometimes above) is final and there's no hidden fee.

bering

legendary

Activity: 2898

Merit: 1006

Leading Crypto Sports Betting & Casino Platform

any chance this exchange will accept another payment method? like perfectmoney or webmoney?

wdnj

hero member

Activity: 762

Merit: 500

what is exchange fee

psikolog

member

Activity: 210

Merit: 11

♦ SIMDAQ ♦

I think it's a good service

```havebitcoin.com```

newbie

Activity: 31

Merit: 0

You can follow us on twitter
Our twitter account
https://twitter.com/havebitcoin

```havebitcoin.com```

newbie

Activity: 31

Merit: 0

For now I don't know for sure if buying by paypal option will be available. Bank wire and credit card payment- for 100%.

rammy2k2

legendary

Activity: 1974

Merit: 1003

Quote from: ```havebitcoin.com``` on April 30, 2015, 02:49:59 PM

Quote from: Relictus on April 29, 2015, 03:32:48 PM

Hi,

Will you be planning to add Paypal -> Bitcoin conversion option?

Yes, we planning add fiat money-> Bitcoin conversion option, but I don't know when exactly.

He asked about Paypal , not fiat ...

```havebitcoin.com```

newbie

Activity: 31

Merit: 0

Quote from: Relictus on April 29, 2015, 03:32:48 PM

Hi,

Will you be planning to add Paypal -> Bitcoin conversion option?

Yes, we planning add fiat money-> Bitcoin conversion option, but I don't know when exactly.

Relictus

member

Activity: 91

Merit: 10

Hi,

Will you be planning to add Paypal -> Bitcoin conversion option?

```havebitcoin.com```

newbie

Activity: 31

Merit: 0

Hello,
good news.
Now you can exchange to EUR or GBP too.

https://www.havebitcoin.com/

```havebitcoin.com```

newbie

Activity: 31

Merit: 0

sell bitcoins to credit card
https://www.havebitcoin.com/

```havebitcoin.com```

newbie

Activity: 31

Merit: 0

We think about asian currencies too

automatic exchange Bitcoin to Credit Card

```havebitcoin.com```

newbie

Activity: 31

Merit: 0

Quote from: boopy265420 on April 19, 2015, 09:25:07 AM

Quote from: ```havebitcoin.com``` on April 19, 2015, 08:43:22 AM

Quote from: avelina on April 18, 2015, 06:48:37 AM

Quote from: ```havebitcoin.com``` on April 13, 2015, 03:23:59 AM

It's not possible to exchange USD to BTC

are you planning to exchange USD to BTC in the future?

Yes, we are planning this.
But for now we are working on adding exchange BTC to EUR and GBP.

That is awesome as you are trying to facilitate European people to buy/sell in their currency. I had a look this exchange seems to have great future.

Thank you.

At first it will be possible for credit cards. In few days we think we add this option.

https://www.havebitcoin.com/

boopy265420

legendary

Activity: 1876

Merit: 1005

Quote from: ```havebitcoin.com``` on April 19, 2015, 08:43:22 AM

Quote from: avelina on April 18, 2015, 06:48:37 AM

Quote from: ```havebitcoin.com``` on April 13, 2015, 03:23:59 AM

It's not possible to exchange USD to BTC

are you planning to exchange USD to BTC in the future?

Yes, we are planning this.
But for now we are working on adding exchange BTC to EUR and GBP.

That is awesome as you are trying to facilitate European people to buy/sell in their currency. I had a look this exchange seems to have great future.

```havebitcoin.com```

newbie

Activity: 31

Merit: 0

Quote from: avelina on April 18, 2015, 06:48:37 AM

Quote from: ```havebitcoin.com``` on April 13, 2015, 03:23:59 AM

It's not possible to exchange USD to BTC

are you planning to exchange USD to BTC in the future?

Yes, we are planning this.
But for now we are working on adding exchange BTC to EUR and GBP.

avelina

member

Activity: 73

Merit: 10

Quote from: ```havebitcoin.com``` on April 13, 2015, 03:23:59 AM

It's not possible to exchange USD to BTC

are you planning to exchange USD to BTC in the future?

```havebitcoin.com```

newbie

Activity: 31

Merit: 0

instant autoexchange

Sell Bitcoin with PayPal

```havebitcoin.com```

newbie

Activity: 31

Merit: 0

Our twitter account
https://twitter.com/havebitcoin

```havebitcoin.com```

newbie

Activity: 31

Merit: 0

Hello,
for now we only exchange BTC to USD. It's not possible to exchange USD to BTC, sorry.
The minimum amount of exchange is 0.5 BTC.

ahmed04

sr. member

Activity: 588

Merit: 250

What I can change payza to BTC ?
How much minimum to trade ?

```havebitcoin.com```

newbie

Activity: 31

Merit: 0

Hello everyone,

it's good time to sell cause prices going down and down.

```havebitcoin.com```

newbie

Activity: 31

Merit: 0

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

Topic: automatic exchange Bitcoin to Paypal, Payza, Credit Card, Money Transfer (Read 4753 times)