Post
Topic
Board Scam Accusations
Re: I got SCAMMED by bitbox.mx!!!
by
WuLabsWuTecH
on 14/06/2013, 05:31:13 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??

As i've stated before, I have no idea who bitbox is.  But why not just drive to your local bank and request an ACH reversal?  Or give them a call and not give them info.  It seemed like they were very willing to work with you but you didn't want to work with them.  One has got to start wondering why at some point in time...

And we probably sound alike because we are both using the same sort of thinking skills known as logic...