Zamislite ovo sranje koje dobijem od njih danas:
Quote
We have received your withdrawal request and have instructed our administration to further process it.
However, as your withdrawal request met some of our volume and frequency thresholds, we kindly ask you to help us better understand the nature of your relationship with Bitstamp.
In order to do so, we require that an additional KYC (know your customer) procedure is completed so we can process you future withdrawals without any additional delays.
We kindly ask you to send us a high resolution image double page of your international passport and answer the following KYC questionnaire:
1. How did you learn about Bitcoin?
2. The purpose of trading on Bitstamp?
3. What is the origin of the deposited Bitcoins? If mining, please specify your hardware specifications and submit a receipt or an invoice for your mining equipment.
4. What are your future plans and activities planned on our exchange?
5. Do you plan more withdrawals in the future?
6 Which bank do you intend to use? Please provide the complete address and SWIFT code.
7. Estimated amount that you would be depositing/withdrawing to/from your Bitstamp account per month (in USD and BTC)?
We kindly ask you to submit your answers and documents in a reply to this ticket.
Best regards,
Marko Eri
However, as your withdrawal request met some of our volume and frequency thresholds, we kindly ask you to help us better understand the nature of your relationship with Bitstamp.
In order to do so, we require that an additional KYC (know your customer) procedure is completed so we can process you future withdrawals without any additional delays.
We kindly ask you to send us a high resolution image double page of your international passport and answer the following KYC questionnaire:
1. How did you learn about Bitcoin?
2. The purpose of trading on Bitstamp?
3. What is the origin of the deposited Bitcoins? If mining, please specify your hardware specifications and submit a receipt or an invoice for your mining equipment.
4. What are your future plans and activities planned on our exchange?
5. Do you plan more withdrawals in the future?
6 Which bank do you intend to use? Please provide the complete address and SWIFT code.
7. Estimated amount that you would be depositing/withdrawing to/from your Bitstamp account per month (in USD and BTC)?
We kindly ask you to submit your answers and documents in a reply to this ticket.
Best regards,
Marko Eri
Cudno...
Ste sigurni da je to od njih...? Ja sam danas jos primio preko 1000 eura na IBAN racun... Bez ikakvih "dodatnih gluposti"...
Nije nekakav phishing mail
