Post
Topic
Board Service Announcements
Re: Bitcoin API and Settlement to PayPal, Bank, WesternUnion, MoneyGram, etc.
by
TheGrimm
on 06/03/2016, 21:55:56 UTC
Sorry I do not know much about this myself, but usually isnt there a number you can post in which a potential customer can look up details about the business name, where its registered etc... which should be public already (since you need to post it to a newspaper for 2 weeks for proof and then you get a business license and what not)

I am not looking for your home address or your personal phone number lol, I just want to make sure this is legit since you are asking for people to send there id's and considering you posted this site from a new account I want to be sure if something goes wrong we are protected.

It's just with the influx of scammers, it is hard to know where the good guys are and I hope you understand why I am asking this.
Agreed. Who would want to hand over their ID and personal information to some newbie? Even if they have a business license they are guaranteed to be legit. Sounds like a scam to me as well.

I am glad I am not the only one who thought this had red flags, if this was a serious business they would have posted there company info publicly.

I am not usually like this, but after being scammed a few times and seeing the recent scams that deal with bitcoins - I do not take chances anymore.

I thought I was being a bit harsh but it seems I was right to ask these questions :-)