Description
UpdateAutomatic exchange Bitcoin to Paypal, Payza, Credit Card, Money Transfer
Let me introduce you https://www.havebitcoin.com/ the simplest, easiest and fastest way to exchange BTC to USD.
Our advantages:
+ Instant autoexchange 24/7/365
+High Security of Payment and Trading Operations
+Best prices - The Most Competitive Trading Prices in the Market
+Friendly Service and Professional Support
+Real UK registered Company
+Professional team
Reviews
Write a reviewMohammed - November 22, 2016
Confirmation of payment - Order: #00662956
[email protected]
7:07 AM (4 hours ago)
to me
Confirmation of payment. Order: #00662956
Date: 11/05/2016
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 :
Order: #00662956
havebitcoin.com support
7:34 AM (3 hours ago)
to me
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://www.havebitcoin.com/aml
Regards,
Asad Sultan
CFC, Risk Management
AG Capital Markets Limited
feel free if you have a question
pepper5 - October 27, 2016
customer - October 26, 2016
David Golden - October 26, 2016
thanks!
Sergey Z. - October 26, 2016
Realperson - October 25, 2016
Screwloose510 - October 25, 2016
spectrum95 - September 24, 2016
mr. massimo - September 24, 2016
A+
Samuel - September 24, 2016
Nick - September 23, 2016
go somewhere else
bill - September 23, 2016
Dane - September 23, 2016
Amanda Waller - September 19, 2016
perfect
Nico F. - September 17, 2016
Frank T - September 16, 2016
aflew - September 15, 2016
IXX - September 9, 2016
5 stars!
5 stars!
5 stars!
Snow Wolf - September 9, 2016
Jack A. - September 8, 2016
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