Post
Topic
Board Scam Accusations
Re: I got SCAMMED by bitbox.mx!!!
by
extracrunchy
on 14/06/2013, 05:08:09 UTC
Something smells fishy here.  Perhaps he didn't call them or give verification info because he can't?  Maybe he registered the account with a false identity or maybe the verification was triggered not as a random spot check, but as a "for cause" investigation?

I have clearly stated that MY money could either be reversed from the bank account it was sent from or could be mailed back to my address on file via check. I don't have any problems VERIFYING anything as long as it doesnt involve bitbox requesting my passport/state id/bank statements.

If you've read the thread, all I'm against is giving my personal information to a shady start-up like BitBox. Theyre more than welcome to come visit me if they would like to verify who I am.

On a side note, you sound a lot like one of the BitBox guys I talked to. Out of curiosity, are you associated with BitBox in a any way??