These people ARE thieves. Just as I read here by Patricia, they use some phony "Anti-Money-Laundering" department to steal your money.
And I have learned a couple of things about spotting spam or scam postings. If you look at the Five-Star reviews, they were written by only two people, using different names. All pretend to be US citizens, but haven't the basic understanding of the language. Further, they use similar formatting and posting patterns.
With all the 1-Star reviews, they need some FIVE stars to get their overall ranking increased.
They stole my money. They have stolen other peoples' money. They will steal yours.
If you want a copy of their message, I will post it here for your reading pleasure. If you want additional information, feel free to contact me directly at Gadgetman at Gadgetman Groove period com.
Notice of their theft follows:
On 1/7/2018 7:29 PM, Support at bitcoinfive period com wrote:
> Unfortunately, your transaction was flagged by our anti-money laundering
> screening system as requiring verification and was hold until it.
> Please provide us with the following details to get your account verified:
> • a scanned copy of an identity document:
> -National ID card (both sides) or national passport (double page);
> -International passport (double page);
> -Driving license (both sides)
> • a scanned copy of your proof of residency:
> -Utility bill
> -Electricity bill;
> -Bank statement;
> -Tax return, council tax;
> -Other documents, with an exception of electronic bills/statements,
> online screenshots, mobile phone bills or credit card statements
> • a photo of yourself holding the identity document.
> Information in the address section of the Verification Form should match
> the information in the submitted proof of residence.
> Proof of residence should be not older than 3 month. Scanned images should
> be in color and in high resolution (at least 300 dpi).
> You will have 72 hours to send us above documents.
> We apologize for any inconveniences that may result from this process.
> This extra verification is done for your security and to ensure that
> orders are legitimate. This industry, unfortunately, has a high rate of
> fraudulent orders, and this sort of verification helps us drastically
> reduce fraud and ensure our customers remain secure. Such documents are
> used for verification only and are not provided to third parties in
> anyway. Verification is a one time procedure, after this you will never
> face this issue again.
> bitcoinfive period com FORWARDSLASH aml
> Altaf Usmani
> CFC, Risk Management
> GX Money Capital LTD