Bitcoin Forum

He is conducting scummy business

I am sure there are many other people that want to kill scammers. MAT, GAW, Alpha, etc, etc.

Unfortunately it is illegal and will wind you up in a nice prison no matter what country your in.

Best just to expose them as much as possible and hurt their business.

Where is the prof of this scam?
This is just another new topic for no reason
Check first how to make a scam report and than you can edit this
If you have what to edity  ::)

now this fagget is talking about I need to send him proof of Id...should I tell the FBI?

Coming from a  newbie, posting here without proof. Just shouting scam!!! Make a report with proof and then post here.

I don't have time to make a report scam...if you don't believe me then go ahead and do business with him...he would love you

I sent him 1.17 BTC and was told I need to verify my ID.

His reviews are pretty positive at multiple places. Its been a day or 2 since I last received an email back, but hopefully its not a scam. No worries, my family works at IC3 so incase it is a scam, I can easily get reparations.

Let's wait and see....

I just found the accusation here, and decided to help rikky on his. I was also scammed by this site (HAVEBITCOIN.COM), I sold 0.2 bitcoins to them and asked to be paid via paypal, after a while they asked me to send them a copy of my ID, I did send and now they say I have to send something APOSTILLE CLAUSE, iin my country, Brazil, I cant get this document. ITs just bullshit, they wont pay anyway, they keep beating around the bush, and dont send back my btc. DONT SELL NOTHING TO THEM! THEY'LL NEVER PAY. I'll change my opinion here if they do.

I got scammed 1.17 BTC by them.... They got mad when I DOX'd them and sent it to the IC3.

DID ANYONE GET REFUNDED/RECOVER THEIR BITCOINS THEY SOLD TO HAVEBITCOIN! I'M AM THE LATEST TO GET SCAMMED BY THEM AND THEY DO NOT REPLY BACK TO EMAILS EITHER. I WISH I HAD RESEARCHED THESE FAGGETS BEFORE DOING BUSINESS WITH THEM!!!!

yes it is scammed me ...btc :4.21184531 BTC  that sent to them ...

Confirmation of payment - Order: #00662956


support@havebitcoin.com <support@havebitcoin.com>
7:07 AM (4 hours ago)

to me
Confirmation of payment. Order: #00662956

Date: 11/05/2016

Currency: American Dollars - USD

Name: mohammed alsaggaf

The amount of bitcoins: 4.21184531 BTC

Total: 1,932.69 American Dollars - USD

Withdrawal method: PayPal USD

------------------------------------------------

any one help me ? I have a proof and all the messaged that contacted me via there email and last email is :

Order: #00662956


havebitcoin.com support <support@havebitcoin.com>
7:34 AM (3 hours ago)

to me
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,
Asad Sultan
CFC, Risk Management
AG Capital Markets Limited

feel free if you have a question

sites like this should have been taken down already, its been years and the site is still ripping people! along with tons of other sites out there, I can't imagine how rich some of these site admin thieves are, taking in who knows how much BTC everyday still.