How it is possible, that "scammer" registered company?
Usually one pays a
liarlawyer and the will register anything with little verification if any. I would need to look into if and where its registered as different countries have different rules. Some are horribly lax on any verification.
As this looks so scamlike i cant even be bothered digging for yet more verification.
How is it possible, that "scammer" opened bank accounts?
Once the company exists it can open bank accounts
How is it possible, that "scammer" give all his personal details to interenet?
If they are real you saved us the need to dox you when it all goes wrong thanks
How is it possible, that "scammer" passed strict verification on coinbase, which include ID document verification?
Seems most scammers can and have in the past
How is it possible, that "scammer" has got real adress, and phone (in new year we will update phone with landline one).
Offices are not terribly hard to rent and burn phones are cheap...
How is it possible, that "scammer" rent office from really big company, gives it data and contact? This is very easy information to confirm or not.
If you pay up front they are not terribly picky
How is it possible, that "scammer" allow to visit their office and meet the staff?
You could visit BFLs offices too...
And coming in very near future (we are working on it):
How is it possible, that "scammer" passed Bitpay verification?
Another case of every scammer seems to
How is it possible, that "scammer" passed and allow to pay using payment gateway? This is very difficult to get if you are not genuine.
So far the only option was bank deposit. yet to be proven. But certain payment gateways let plenty of HYIPs use them so meh means nothing
How is it possible, that "scammer" can get SSL certificate on his domain?
Easiest of the lot. Just get yourself a domain and set up a mail server and you can get and SSL cert. Not special at all. we have some remarkably tech savey people in these parts. Trying to pull the wool over our eyes on whats required for an SSL cert is plain silly.