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Author Topic: to good to be true?  (Read 91 times)
fabfab82
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December 17, 2017, 08:46:27 PM
 #1

Hi,

I found a shop in europe that could be legit.
factory-stores.eu

I am looking for red flags, but don't know it with this site.
Site registred end of 2016.
Is a division of and other company called : lodts.org

But office in london and company with warehouse in Bulgaria.

They accept only bank wire, because what they told is they had to many problems with stolen credit cards etc.

What is your opinion?

Fabian
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HagssFIN
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December 17, 2017, 08:49:20 PM
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I'm quoting myself with the same answer I gave in another thread https://bitcointalk.org/index.php?topic=2604601.0

I'd say every single one of these 'shops' are scams, until they have made serious effort proving themself legit.

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December 17, 2017, 09:36:46 PM
 #3

it did read your quote indeed on the other post.

But what can i ask to be a little more secure?
All countries have different rules.'

For example in NL you MUST have a kvk registration.

But for other countries i do not know.

Fabian
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December 17, 2017, 10:26:01 PM
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See if they'll take a safer method of payment like credit card.  If they only want BTC or wire, it's likely a scam.
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