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Author Topic: [2015-04-09] BTC Gaw scam is latest in long line of bitcoin scams • IHB News™  (Read 1438 times)
anirgu (OP)
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April 09, 2015, 08:59:24 AM
 #1

Brief due diligence

Anything with the name GAW is suspect, so I took a look at this company closer and in in my humble opinion (IMHO) I believe they are a scam. There are a lot of red flags, not limited to the “supposed” $1.6 million investment, that scare the hell out of me. I am not giving advice, but I wouldn’t trust them.

  • Founded in July 2014
  • BTCGaw Inc. is a US based customer with an address in Delaware.
  • They have clients all over the world and we can accept clients from any country.
  • There is no Privacy Policy
  • There is no Terms of Services Statement
  • There is no Team Page
  • 143 people have written feedback. Only three testimonials show up.
  • Laila Risan is listed as the domain contact, She is located in Norway.
  • Tony Gaw is quoted as being the founder, no LinkedIn profile or any other presence on the internet.


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April 09, 2015, 01:12:52 PM
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pay-out options: western union, money gram... enough said..
will be another sad day for few btc users if they use this "service"

**Free Bitcoin Faucet 9BITZ.EU - win up to MILLION satoshi every hour ****
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