Description
Updatebitcoininvest.eu is an investment company which is working on cryptocurrency trading area. Our company was registered in 2010 in United Kingdom. At the moment cryptocurrency trading platform is the most popular and much more stable investment area than others. If you want to start investing online and earn profit. Double Your Bitcoin in 7 Days.
Reviews
Write a reviewsusan - March 24, 2016
SCAM ALERT!!! NOT PAYING
romela - March 22, 2016
This is a SCAMMER non Paying Site. Please refer to Badbitcoin.org-The badlist. many complaints that they are not paying. so don't waste your money in this site. I learned lately this badbitcoin.org. too late because i deposited already. until now i don't get my hard earned money.
may7777 - March 22, 2016
Don't invest on this site!!! this is a SCAMMER!!!. After you invest they will ask you many nonsense documents until you cannot get your hard earned money. Don't waste your money and time on this website. This is my experienced with them. I am sharing this experienced so that they cannot victimize other people from now on. This is a non paying Site. Please read this email from them.Confirmation:
We received your deposit:
Deposit Amount in BTC:
0.15502218
Your Pure Profit in BTC:
0.15502218
Your Total Profit in BTC:
0.31004436
Terms and conditions: Start Plan, 100% Pure Profit After 30 Days, Daily interest: 3.33%, Min. BTC 0.05 - Max. BTC 0.99, All withdrawals are processed instantly and automatically on the day which is investment end date, You will receive your total profit instantly at your bitcoin wallet.
Timing of investments: Investment Start Date (yyyy/mm/dd): 2016-02-16,Investment End Date (yyyy/mm/dd): 2016-03-17.
March 19 i followed up my investment, and this is there reply:
Hello,
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.
http://bitcoininvest.eu/aml
Regards,
Kholoud Abdulhady
AML Officer, Risk Management
Linor Limited
45 Welbeck Street
London
W1G 8DZ
England
After i submitted those documents they asked. This is there reply: This is clear that they are SCAMMER! So people don't be a victim!
Hello,
Documents you send can’t be accepted because they don’t pass our AML
verification system. According to that we have to ask you to sent us
notarilly attested photocopy of documents with an Apostille Clause.
Information on legalisation (Apostille).
The Hague convention abolishes the requirement of diplomatic and consular
legalization for public documents originating in one Convention country
and intended for use in another. Documents issued in a Convention country
which have been certified by a Convention apostille are entitled to
recognition in any other Convention country without any further
authentication. Such recognition is an obligation on the part of any
country in the convention to the other countries party to the Convention
and the federal courts and state authorities have been alerted to this
obligation. Consular officers in Convention countries are prohibited from
placing a certification over the Convention apostille.
We are sorry for inconvenience.
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).
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.
The legislation that defines our AML policy is:
Money Laundering Regulations 2007
The Terrorism Act 2000 (TA 2000)
The Proceeds of Crime Act 2002 (PoCA)
AML regulations are designed to protect the UK financial system. If a
business is covered by the regulations, they must implement strict
measures to prevent it being used for money laundering by criminals and
terrorists.
http://bitcoininvest.eu/aml
Regards,
Maha Batayyah
They are asshole!!!
Anonymous - November 6, 2015
SCAM Alert !!! Be very careful 'bitcoininvest.eu' is a scam operation. After your bitcoin investment has expired, instead of paying you, they will ask you for your identification, proof of residential address, selfies etc. of which that could have been the very first thing they should have ask you before you invest. after you have submitted all the relevant documents they requested. They will come back and tell you that 'Documents you send can't be accepted because the don't pass there AML verification system' using that to delay the process just to demorilaze you. Support will get back to queries if you're lucky..... Be warn, they paint a welcoming picture and play you until you give up your coins.
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