Bitcoin Forum

Economy => Scam Accusations => Topic started by: Bitcoinsummoner on August 20, 2020, 08:59:02 PM



Title: Wrong information providing by Buyselldollar
Post by: Bitcoinsummoner on August 20, 2020, 08:59:02 PM
I am not sure where to post it. And also, I am not sure either it is scam or not. But still I am posting here as "Buyselldollar" providing misinformation. According to "Buyselldollar" buyselldollar.com.bd has been approved for trading btc.
Reference: http://archive.is/6MapN#selection-499.0-499.77
Where trading bitcoin in Bangladesh is illegal.
Source: https://www.thedailystar.net/law-our-rights/law-analysis/bitcoin-legality-in-bangladesh-bank-1602583
https://news.bitcoin.com/bangladesh-authorities-hunt-bitcoin-traders/
https://tbsnews.net/economy/law-control-bitcoin-cards-36101
There are many more source like this. So, there is nochance that governmet has approved trading bitcoin on there.

What happened:: Providing misinformation

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2842730

Reference Link: https://bitcointalk.org/index.php?topic=5269324.0
Archive: http://archive.is/6MapN


Title: Re: Wrong information providing by Buyselldollar
Post by: Little Mouse on September 12, 2020, 02:27:12 PM
This is a blatant lie that they are govt approved exchange site in Bangladesh.There's no way that anyone can legally run exchange service for crypto in Bangladesh. There are something else too.
1. They are using biteexchanger script without license.
2. Even Skrill and netellar isn't allowed in Bangladesh due to preventing gambling purpose. I can not find the source, looking for the facebook post of Mostofa Jabbar (Minister of Post and Telecommunication).
3. If you check their ANN post, you will find that there are a few newbie account who is bumping for them.
I would not call them scammer but they are misleading user with lies which is not good at all and using exchange script without license which does not seem ethical at all.


Title: Re: Wrong information providing by Buyselldollar
Post by: Bitcoinsummoner on September 17, 2020, 10:54:15 PM
2. Even Skrill and netellar isn't allowed in Bangladesh due to preventing gambling purpose. I can not find the source, looking for the facebook post of Mostofa Jabbar (Minister of Post and Telecommunication).
I have heard it but that is past people used skrill/neteller by VPN at that time. But now there is no restriction of using skrill/neteller. And skrill/neteller was not banned legally, it was blocked for unknown reason or they though it used only for gambling but latter they understood freelancers also take payment via skrill. But that doesn't mean people can trade foreign currency without proper approval. If anyone, wants to trade foreign currency they they must have to get a legal approval from their government.