Topic: WARNING | Havebitcoin.com | Scam BTC to PP Site (Read 402 times)
It sure is a scam site,all the logo in their website are fake ,the comodo,the paypal verified and the site design is not professional and most of all it's not a secure site,I wonder where did you find that site,this is one of the risk of bitcoin to paypal,they can easily disable your account and accuse you of a lot of things..
Wish I did research before dealing with them, Thankfully I only lost 0.1 BTC (Around 100$) Read some other people loosing 3BTC+
Basically after you do it, You'll get an email in about 12 hours saying this :
And it's complete bullshit they "Flag" everything,
when you ask to give you your bitcoins back they fucking refuse and say they're reporting you to FBI.
Here's my TX https://btc.blockr.io/tx/info/22754aa38f5c01938aecea6e22d89285279474bf6e8fe5464a121e2e3ea32119
Yep. That's what happens with almost every Bitcoin -> paypal website, or PSC -> Paypal site. Although i have no reason to not believe you, it looks like the reviews they get are really mixed, one side calls it an extremely good site, and the other half is calling them out for scamming.. http://bittrust.org/havebitcoin. Basically after you do it, You'll get an email in about 12 hours saying this :
Quote
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,
Altaf Usmani
CFC, Risk Management
GX Money Capital LTD
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,
Altaf Usmani
CFC, Risk Management
GX Money Capital LTD
And it's complete bullshit they "Flag" everything,
when you ask to give you your bitcoins back they fucking refuse and say they're reporting you to FBI.
Here's my TX https://btc.blockr.io/tx/info/22754aa38f5c01938aecea6e22d89285279474bf6e8fe5464a121e2e3ea32119
Also, another user already reported this site, https://bitcointalksearch.org/topic/havebitcoincom-verification-scam-1145907
Wish I did research before dealing with them, Thankfully I only lost 0.1 BTC (Around 100$) Read some other people loosing 3BTC+
Basically after you do it, You'll get an email in about 12 hours saying this :
And it's complete bullshit they "Flag" everything,
when you ask to give you your bitcoins back they fucking refuse and say they're reporting you to FBI.
Here's my TX https://btc.blockr.io/tx/info/22754aa38f5c01938aecea6e22d89285279474bf6e8fe5464a121e2e3ea32119
Basically after you do it, You'll get an email in about 12 hours saying this :
Quote
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,
Altaf Usmani
CFC, Risk Management
GX Money Capital LTD
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,
Altaf Usmani
CFC, Risk Management
GX Money Capital LTD
And it's complete bullshit they "Flag" everything,
when you ask to give you your bitcoins back they fucking refuse and say they're reporting you to FBI.
Here's my TX https://btc.blockr.io/tx/info/22754aa38f5c01938aecea6e22d89285279474bf6e8fe5464a121e2e3ea32119
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