Post
Topic
Board Exchanges
Re: CleverCoin Is SCAM
by
south
on 23/02/2016, 20:07:12 UTC
I was quite happy with clevercoin.com. For identification I had to take a photo of mine together with a code I had to print out before.
But today I got an Email and they asked for further identification, because I would "trade" so much (I bought 5000€ in bitcoins in 2 month).
I had to fill out a questionaire with a lot of personal data
marriage status
monthly income
source of income (e.g. with name of employer!)
assets
source of asset (eg. savings)
I filled the form out and I'm waiting for confirmation. But no I think it was a big mistake. I have never given so much data to an unknow organisation. They say it is to protect for unlawful whatever, but if you look at the data they gathered, it is clear that there is another purpose. Finally I removed all bitcoins from that account.
Is there any user and human friedly trading place for bitcoin?