Quote from: BeastBTC on August 06, 2015, 08:39:49 PM

Hello All!

It has come to my attention that I was scammed by HaveBitcoin.com

I sold them 1.17 BTC for $372 USD.

This was on July 27th I placed the sell order:
-------------------------------------------------------

Thank you for choosing havebitcoin.com!

Order: #0066445

Date: 2015-07-27 12:33 London Time

Currency:
    American Dollars - USD
Name:
    NAME REMOVED FOR SECURITY
Your email address for support:
    EMAIL REMOVED FOR SECURITY
Please enter your bitcoin address in case of refunds:
    1CuGRHD5cqX7Va71u1FSdcwsVG7w8hwnar
BTC USD:
    318.31
BTC EUR:
    287.44
BTC GBP:
    205.18
Bitcoin Price USD:
    318.31
Please enter the amount of bitcoins you intend to exchange:
    1.17
Total:
    372.42
Withdrawal method USD:
    PayPal USD
Please send BTC for exchange to Bitcoin address:
    1PdGaZa9Ps4sgfJXf8m7YuNGmEK2eNoHaU
Thank you for your order. We look forward to doing business with you again!
172.56.28.185 | Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.75.14 (KHTML, like Gecko) Version/7.0.3 Safari/7046A194A

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They then asked me to send an Identity Document (My Drivers License) and my Proof of Residency, along with a picture of my holding my ID.

I sent my DL, a picture of me holding it, and a picture of my FCC License (Issued by the USA Government). They said those documents could not pass their AML system, and that law enforcement would be notified.

I talked to them a bit more, and now they wanted an Apostille Clause sent.

It is now August 6th, and they refuse to refund me my BTC or pay me. I opened a case within IC3 and was contacted by the FBI they would be pursuing this, and that they have the suspects name and address (Even though the domain had whois protection they had the registrar release the info).

Hi,
you can contact them through the forum:
https://bitcointalk.org/index.php?action=profile;u=504278

There is also a thread about their service, in th Cheesy

Service Announcements section!
https://bitcointalk.org/index.php?topic=1019057.0

Someone in June seems that got same issues:
https://bitcointalk.org/index.php?topic=1019057.msg11523403#msg11523403

After some days this user understand that he got scammed!
https://bitcointalk.org/index.php?topic=1019057.msg11540125#msg11540125
And the society is "real" and actually is in liquidation

Quote from: batesresearch on June 05, 2015, 12:41:27 PM

Quote from: donesek on June 05, 2015, 11:39:06 AM

People from this company are simply THIEVES and FRAUDSETERS.
It is be great if have any member from UK,that the Inspectorate before fraud others members.

It seems like there is already an article about AG Global Markets Limited being a scam company, with the National Fraud Intelligence Bureau - City of London Police being notified.

- http://www.scambook.com/report/view/261946/AG-Global-Markets-Limited-Complaint-261946-for-$160,000.00

OP You care to comment?

After this post the OP not reply to other users.
I am sorry, probably you got scammed.

Maybe they are UK citizen it's not hard to get some info about their conduct.