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Author Topic: automatic exchange Bitcoin to Paypal, Payza, Credit Card, Money Transfer  (Read 4686 times)
MR1
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June 03, 2015, 09:19:38 AM
 #41

What are the fees to deposit BTC on Visa/MC cards?
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June 03, 2015, 12:47:26 PM
 #42

I really worry because my order not completed after two days.
After several my e-mails I receive reply from havebitcoin that send my documents for verification.
I send documents but oder not completed.
Do you have any experience with this company.
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June 03, 2015, 01:55:50 PM
 #43

Since only one person stated a positive feedback for month of this site operation, one might suspect something is wrong. I'm sorry for your funds, Donesek.

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June 04, 2015, 10:28:28 PM
 #44

Now it is certain that this is a fraudulent company.
I am preparing a criminal complaint for fraud.
I hope that the police in the UK to do their job and arrest the thieves, because this is a regular UK company.
Armando
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June 05, 2015, 08:15:11 AM
 #45

Now it is certain that this is a fraudulent company.
I am preparing a criminal complaint for fraud.
I hope that the police in the UK to do their job and arrest the thieves, because this is a regular UK company.

I doubt there is any company - certificate of incorporation can be made in photoshop, even if it's not - such "company" can be purchased/registered for few pounds online
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June 05, 2015, 08:42:08 AM
 #46

Yes,certificate of incorporation can be made in photoshop.
But I see in UK national registry company.
This company really exist,but in process liquidation.
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June 05, 2015, 09:38:05 AM
 #47

Yes,certificate of incorporation can be made in photoshop.
But I see in UK national registry company.
This company really exist,but in process liquidation.

I have questioned them about this earlier but they can't clarify. Someone not keeping up with Ltd company laws.

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June 05, 2015, 11:39:06 AM
 #48

People from this company are simply THIEVES and FRAUDSETERS.
It is be great if have any member from UK,that the Inspectorate before fraud others members.
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June 05, 2015, 12:41:27 PM
 #49

People from this company are simply THIEVES and FRAUDSETERS.
It is be great if have any member from UK,that the Inspectorate before fraud others members.

It seems like there is already an article about AG Global Markets Limited being a scam company, with the National Fraud Intelligence Bureau - City of London Police being notified.

- http://www.scambook.com/report/view/261946/AG-Global-Markets-Limited-Complaint-261946-for-$160,000.00

OP You care to comment?

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March 07, 2016, 09:13:28 PM
Last edit: March 07, 2016, 11:05:55 PM by liteon
 #50

Let me introduce you https://www.havebitcoin.com/ the simplest, easiest and fastest way to exchange BTC to USD.

Our advantages:
+ Instant autoexchange 24/7/365

+High Security of Payment and Trading Operations

+Best prices - The Most Competitive Trading Prices in the Market

+Friendly Service and Professional Support

+Real UK registered Company

+Professional team

Sell Bitcoin with PayPal

I wish I saw this before I got scammed.

At first, they said that transaction has been completed.

https://i.imgur.com/YkMDFOl.png


Then, after I asked where it is completed, as not on my PayPal account, they sent me this email:
https://i.imgur.com/D7WG78R.png


Now I asked them to refund on same BTC address where I did sent it from.
I am still waiting for their action or reply.
Will update if they prove that I am not scammed.

and transaction proof
https://blockchain.info/tx-index/9f7a5f3154dab91e77b6709307306864bebcacc799f915c8156262539672427e

Looks like I will not ever see that 0.2BTC

Was working hard for that 0.2BTC

Selling NordVPN account with premium sub - expires 2021! PM me to buy.
hackazer
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May 22, 2016, 07:43:08 AM
 #51

Let me introduce you https://www.havebitcoin.com/ the simplest, easiest and fastest way to exchange BTC to USD.

Our advantages:
+ Instant autoexchange 24/7/365

+High Security of Payment and Trading Operations

+Best prices - The Most Competitive Trading Prices in the Market

+Friendly Service and Professional Support

+Real UK registered Company

+Professional team

Sell Bitcoin with PayPal

I wish I saw this before I got scammed.

At first, they said that transaction has been completed.

https://i.imgur.com/YkMDFOl.png


Then, after I asked where it is completed, as not on my PayPal account, they sent me this email:
https://i.imgur.com/D7WG78R.png


Now I asked them to refund on same BTC address where I did sent it from.
I am still waiting for their action or reply.
Will update if they prove that I am not scammed.

and transaction proof
https://blockchain.info/tx-index/9f7a5f3154dab91e77b6709307306864bebcacc799f915c8156262539672427e

Looks like I will not ever see that 0.2BTC

Was working hard for that 0.2BTC

Pray to the god, so your btc will be refunded by them :v
They're looks like a bunch of ripper and scammer, run a f*ckin* business.
I hope they got burned down to the earth
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