Lets analyze your website:
WHOIS:
Registrant:
NOT DISCLOSED!
Visit
www.eurid.eu for webbased WHOIS.
Onsite(s):
NOT DISCLOSED!
Visit
www.eurid.eu for webbased WHOIS.
Registrar:
Name: GoDaddy.com, LLC
Website:
http://www.godaddy.comThat means its anonym hosted and created with godaddy.
So you want to buy daily 2000+BTC, thats ~ 10Mio Euros per day.
So you make a profit of at least 100000.-Euros a day=3Mio per Month!
Without anyone outside your newbie-thread knowing this site?
Gratulations for your successful BIGBUSINESS.
But you cant afford a serious website hosting , without Godaddy?
This is not a website for a multimillion-dollar-business,
sorry. NO serious website uses godaddys content-management-system.
Godaddy is for the very first steps of creating a "this is my first homepage, and i am proud of it".
This site is a less than 10 Euro investment, but you claim to be one of the Bigplayers? Suspicious...
Next suspicious fact: NO IMPRINT. NO COMPANY NAME. NO OFFICE ADDRESS.
You say its legal in Belgium? So you are a belgium company? In belgium its illegal to run a website WITHOUT IMPRINT.
Why u use a kasachstan telephone number?
This means its not a registered business. Its totally anonymous.
My advice:
Dont do KYC there. Before you consider that, ask for KYE(Know your exchange)
Would you really send your documents and data to a
hidden shady thing?
And never ever send any funds there. Nobody knows who is hidden behind that. There are no reviews.
Its extremely high risk to send money or docs to that site.
Nobody to sue , just in case...
If something looks and smells like scam, you know what it is...
