Post
Topic
Board Beginners & Help
Merits 1 from 1 user
Re: [Help] Newbie here. Is this website safe to use?
by
348Judah
on 26/04/2023, 13:32:25 UTC
⭐ Merited by fillippone (1)
I recently received a Bitcoin transaction on get. The transaction seems legitimate, because the customer of mine showed me a transaction receipt from an ATM and my wallet address written on it, but they require me to log in their website, create and account and verify my ID & SSN in order to claim the bitcoin to my wallet

Don't always believe what people say because they can frame things up, secondly, don't trust any clip or image shown you as evidence of payment made, confirm the reception by yourself into your account address, thirdly, once a transaction is sent in bitcoin it is not reversible except it it was not sent, showing you it was sent and requesting you to verify your identity and tge likes seems unbelievable enough to trust them, they may want to trick you, you don't beed a KYC procedures before you cab received a transaction from the sender, don't let them deceive you.

which makes no sense to me smh. I am not sure if the website is trustworthy and i found nearly NADA info regarding it over the web. I am hesitant to accept the transaction until I know for sure that the platform is legit.

Once you're dealing with bitcoin, this is not a token which must only be accessed through a centralized website, you need not a third party host to accept a peer to peer transaction, don't fall a victim before you realize what they may be upto, it is clear enough that it was not sent, they only want to phish on your own details maybe to further get more of your being vulnerable before they attack, take heed and don't give your details.