Hello, everyone,
I am new to Bitcoin, and 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,
This looks very fishy. I mean, what kind of guarantee did you find after your private address appeared on the Atm receipt? And the strangest thing is that proof of receiving bitcoin does not require receipts for verification, and it is enough to put the address on any of the blockchain search engines to know all the balance information on it. Can you explain to us your ownership of that address? Did you receive it from the site? How so without registering as the master asked you?
There are curious details in your account that prove two things :
- First, you are about to be scammed.
- Secondly, you lack a lot of the necessary technical know-how before entering one of the fields of crypto investment.