I was online looking for the best rate to exchange my bitcoin for usd. I found bitscoinera.com on a google search. It was 2nd or third on the list and had the best rate. I decided to go for it and transferred $95.80. I sent their support email asking where my confirmation and $ was. susan swenson responded saying i had been flagged by anti fraud department.
I am a Bitcoin investor and when you exchange Bitcoins through a Bitcoin ATM it gets a little expensive so I was looking online to sell my Bitcoins and I found Bitcoins era website came up. I thought I would give this website of try so I basically transfer my Bitcoins from my blockchain account to their website so they could then transfer to my Paypal account well I'm waiting and waiting and then I get an email saying that it was tagged for money laundering or yeah it was flag for money laundering which I thought was b******* because. I didn't get an email back from these people nothing and they just stole my money I've emailed them nothing.
They did not say on their website that it takes 20 days for them to verify your account first and foremost they make it seem like you don't need an account you just exchange your Bitcoins and it'll go to your PayPal if I knew all this was involved I never would have exchange I would have just physically gone to a BTC ATM they need to be stopped because the internet other country I don't know if I'll ever see that money again they're just taking advantage of Americans once again a strange country taking advantage and taking advantage of hard-working people and my money.
After learning how to purchase and trade Bitcoins through the trusted vendor, Coinbase, o noticed there were several services people could use to convert the bitcoins back to cash. After some checking around, it appeared that Bitcoinsera offered the best, most equitable exchange rate, and the website seemed legitimate.
It was complex and had a physical address listed and was the top Google search, so I felt confident exchanging about 200 in Bitcoin, which was to be deposited my PayPal account. I filled out an online that included my coinbase wallet (for transaction refunds in the event it doesn't go through), my PayPal address, the amount to exchange, and then I was given a Bitcoin address to send the payment from my coinbase account. I initiated the payment and pressed the submit button and almost nothing happened.
After a while, I refreshed the page to see if i missed something -- and the transaction disappeared.
Several hours later, I received an email from someone claiming to be from they're fraud prevention department asking me to submit copies of LITERALLY everything that could be used for identity theft. I replied that I did not feel comfortable releasing such information, but that the PayPal account they were to deposit in has been verified mine for more than 15 years, and that should be adequate. No response. Further investigation showed their address to be false and I can't find any evidence they existed before last week. I don't know who to call or what to do! Please don't fall into the same trap I did.
I provided .01 bitcoin to bitcoinsera, and provided my debitcard info so they could deposit 175 usd to it. They took my money and send the following email instead of depositing the money in the bank. Upon further google searches, i found out that i had just been scammed. Here is the email send:
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 a week to send us above documents. We will review your details within 20 business days. 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. Regards, Susan Swenson CFC, Risk Management BitcoinsEra
BitcoinsEra Reviews
I was online looking for the best rate to exchange my bitcoin for usd. I found bitscoinera.com on a google search. It was 2nd or third on the list and had the best rate. I decided to go for it and transferred $95.80. I sent their support email asking where my confirmation and $ was. susan swenson responded saying i had been flagged by anti fraud department.
I am a Bitcoin investor and when you exchange Bitcoins through a Bitcoin ATM it gets a little expensive so I was looking online to sell my Bitcoins and I found Bitcoins era website came up. I thought I would give this website of try so I basically transfer my Bitcoins from my blockchain account to their website so they could then transfer to my Paypal account well I'm waiting and waiting and then I get an email saying that it was tagged for money laundering or yeah it was flag for money laundering which I thought was b******* because. I didn't get an email back from these people nothing and they just stole my money I've emailed them nothing.
They did not say on their website that it takes 20 days for them to verify your account first and foremost they make it seem like you don't need an account you just exchange your Bitcoins and it'll go to your PayPal if I knew all this was involved I never would have exchange I would have just physically gone to a BTC ATM they need to be stopped because the internet other country I don't know if I'll ever see that money again they're just taking advantage of Americans once again a strange country taking advantage and taking advantage of hard-working people and my money.
After learning how to purchase and trade Bitcoins through the trusted vendor, Coinbase, o noticed there were several services people could use to convert the bitcoins back to cash. After some checking around, it appeared that Bitcoinsera offered the best, most equitable exchange rate, and the website seemed legitimate.
It was complex and had a physical address listed and was the top Google search, so I felt confident exchanging about 200 in Bitcoin, which was to be deposited my PayPal account. I filled out an online that included my coinbase wallet (for transaction refunds in the event it doesn't go through), my PayPal address, the amount to exchange, and then I was given a Bitcoin address to send the payment from my coinbase account. I initiated the payment and pressed the submit button and almost nothing happened.
After a while, I refreshed the page to see if i missed something -- and the transaction disappeared.
Several hours later, I received an email from someone claiming to be from they're fraud prevention department asking me to submit copies of LITERALLY everything that could be used for identity theft. I replied that I did not feel comfortable releasing such information, but that the PayPal account they were to deposit in has been verified mine for more than 15 years, and that should be adequate. No response. Further investigation showed their address to be false and I can't find any evidence they existed before last week. I don't know who to call or what to do! Please don't fall into the same trap I did.
They pretend to buy bitcoin, but all they do is accept bitcoin. Total fraud. You send them bitcoin, they just keep it and don't pay anyone anything.
I provided .01 bitcoin to bitcoinsera, and provided my debitcard info so they could deposit 175 usd to it. They took my money and send the following email instead of depositing the money in the bank. Upon further google searches, i found out that i had just been scammed. Here is the email send:
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 a week to send us above documents. We will review your details within 20 business days. 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. Regards, Susan Swenson CFC, Risk Management BitcoinsEra