- Report: #1417224
Complaint Review: BITCOINSERA.COM -
Reported By:
Jeremy -
Jacksonville, Florida, United States
Submitted:
Updated:
-
Author Confirmed
Why?
BITCOINSERA.COM
United States
Phone:
n/a
Web:
www.bitcoinsera.com
Categories:
Business Rating:
(0)
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BITCOINSERA.COM Susan Swenson BitcoinsEra stole bitcoin Internet
I provided .01 bitcoin to bitcoinsera, and provided my debitcard info so they could deposit 175 usd to it. They took my money and send the following email instead of depositing the money in the bank. Upon further google searches, i found out that i had just been scammed. Here is the email send:
Hello, Unfortunately, your transaction was flagged by our anti-money laundering screening system as requiring verification and was hold until it. Please provide us with the following details to get your account verified: • a scanned copy of an identity document: -National ID card (both sides) or national passport (double page); -International passport (double page); -Driving license (both sides) • a scanned copy of your proof of residency: -Utility bill -Electricity bill; -Bank statement; -Tax return, council tax; -Other documents, with an exception of electronic bills/statements, online screenshots, mobile phone bills or credit card statements • a photo of yourself holding the identity document. Information in the address section of the Verification Form should match the information in the submitted proof of residence. Proof of residence should be not older than 3 month. Scanned images should be in color and in high resolution (at least 300 dpi). You will have a week to send us above documents. We will review your details within 20 business days. We apologize for any inconveniences that may result from this process. This extra verification is done for your security and to ensure that orders are legitimate. This industry, unfortunately, has a high rate of fraudulent orders, and this sort of verification helps us drastically reduce fraud and ensure our customers remain secure. Such documents are used for verification only and are not provided to third parties in anyway. Verification is a one time procedure, after this you will never face this issue again. Regards, Susan Swenson CFC, Risk Management BitcoinsEra
