yes it is scammed me ...btc :4.21184531 BTC that sent to them ...
Confirmation of payment - Order: #00662956
7:07 AM (4 hours ago)
Confirmation of payment. Order: #00662956
Currency: American Dollars - USD
Name: mohammed alsaggaf
The amount of bitcoins: 4.21184531 BTC
Total: 1,932.69 American Dollars - USD
Withdrawal method: PayPal USD
any one help me ? I have a proof and all the messaged that contacted me via there email and last email is :
7:34 AM (3 hours ago)
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:
-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.
CFC, Risk Management
AG Capital Markets Limited
feel free if you have a question