No SSL, JS errors all over the page, inconsistent localization. This smells pretty fishy...
we dont find SSL is neccesary. We dont hold documents or bitcoins on the same server. The website pure and alone to get in contact and give a general impression of our services. As mentioned we specialise in cash transaction. We will never ask bitcoins upfront. You can meet me or one my colleagues and see for your own eyes this service is legit.
"Our philosophy is that your privacy always should come first. By giving you the opportunity to exchange your Bitcoins anonymously we are giving you the opportunity to grow your wealth privately".
Yet, you require I.D. and a bank statement to open an account.
And then after that, you require:
"
Once verified we want to know a little bit more about you and the origin of your bitcoins. Before we can approve your account you have to the follow the next steps.
Answer KYC & AML questions Interview in the office or on Skype
"
Doesn't sound very anonymous to me.
This is because we have to comply to the kyc & aml rules of the exchanges we use. We have verificated business acount with kraken and bitstamp.
Post
Topic
BoardCurrency exchange
Topic OP
Cash exchange office in London
by
Bitcoba
on 11/06/2015, 10:09:33 UTC
Hereby I would like to introduce my business and services to bitcoin traders of the United Kingdom. Due the success in the Netherlands Bitcoba is opening an office in London. We are specialized in cash trades and supply a safe environment for cash transactions. No more inconvenient deals in bars, restaurants or train stations. Just make an appointment and visit the office.
For our services we request 4% commission on every trade with a minimal volume of ₤ 5000,-.
Visit our site www.bitcoba.com for general impression or private message me for more information
Post
Topic
BoardBeurzen
Topic OP
Bitcoba - De Bitcoin Bank - Cash wisselkantoor
by
Bitcoba
on 28/05/2015, 13:58:05 UTC
Goedendag medeforummers,
Hierbij wil ik graag mijn bedrijf voorstellen, genaamd Bitcoba.
Wij zijn gespecialiseerd in het aan- en verkopen van bitcoins, maar dan met behulp van contanten. Inmiddels zijn wij al meer dan een jaar in de roulatie en openen binnenkort een eigen kantoor in Amsterdam. Wij kunnen klanten tegemoet rijden en gebruik maken van leenkantoren. Deze zijn gevestigd te Groningen, Zwolle, Amsterdam en Eindhoven.
Tegen 5% commissie ruilen wij bitcoins om in euro's of andersom met een minimale van 5000. De koers die wij hanteren is van preev.com.
Re: Bitonic in hoger beroep voor erkenning van bitcoin als geld
by
Bitcoba
on 06/02/2015, 13:07:41 UTC
Bitonic is bezig om een bankvergunning te krijgen toch? Oftewel, Bitonic is bezig om een monopoliepositie voor zich zelf te creëren? Ik begrijp dit niet helemaal. Bitcoin is juist om van alle regulering af te komen?
Post
Topic
BoardTrading Discussion
Re: Bitcoin 2 Cash - UK
by
Bitcoba
on 31/01/2015, 16:36:16 UTC
Look het www.bitcoba.com, We do cashouts privately and in a secure environment. The only thing is that our headquaters is in Amsterdam.