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December 27, 2019, 03:50:01 PM |
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Yes, infact they are scammer. I was scammed in such a way.
First they lock my bitcoin for transferring out. I was surprise why my bitcoin was lock, So I check with the support team by the names Hanh, MakindeJohn, Charles, HENRY, Mansi, Chika.
First they ask why I only buy bitcoin and never sell. I told them is it neccessary if buy here must sell here also ? never answer. This question repeatly ask for for 3 times by 3 different personal. (I buy here when there is a good deal and convert it to another currency when have good rate) Then they said due to aml restriction, I must do a video on myself by holding my ID and nad ask me to read out
Day year (at the time video recording point). My name is [registered account holder name at remitano.com]. I want to trade electronic money at Remitano.com. I commit to take all responsibility if there are any legal issues with the transactions of the account [registered account at remitano.com] on Remitano platform ". I have done it as what they requested and send the link to them.
after that, they said not enough for the verification. ask me to send 3 months latest bank statement to them. I downloaded the statements from my bank and attach it to them. next day, they said is still not enough and want me to snapshot the statement from my computer. I have did that too (they just purposely want to play me). and one more thing is that my info already verified by them the when I starter to use their server about 1 to 2 years ago. waited for another 1 day, no reply regarding the release back by bitcoin. waited 2 days, horrible incident come. my email address was hacked which I host in google.com from canada. how do the hacker know that my email email address more valuable, so many email addresses in the world why my email after passing my personal bank statement to them. I very seldom use the email , most usage for are localbticoin and remitano.,This email address was active since 2 to 3 years ago. why only now at this same time get hacked. Conclusion : there support team may have hacker's mole. not sure which one of the of them Hanh, MakindeJohn, Charles, HENRY, Mansi, Chika. selling my personal information to hackers. They may one day block your your bitcoin with the similar tactic. They may ask you for the same information as what if have given to them. Do not use their service as one day you will face the same consequent as me. Use localbitcoin.com or other provider instead. You do not know how much you have in your wallet when suddenly they block it and ask for these stupid verification and the risk your email may get hacked. Now I am worrying the hacker may use my personal info to scammer other people.
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