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Bitcoin Slovenija
 

Tradewell - Scam?


Sunflower :: 15.01.2020 ob 20:22
Živijo,

sem nova in vam pišem, ker ne vem na koga se lahko obrnem po nasvet. V decembru sem prvič kupila Bitcoin in prejmem klic iz Anglije (Tradewell), ko sem šla na spetno stran, da se pozanimam, kdo to so, sem zasledila same negativne review, tako da sem se po 14ih dneh odločila dvigniti denar. Po tistem sem prejela naslednji mail:


We'd just like to follow up regarding the verification of your TradeWell account, please see below what is still needed;

Please pay close attention to the instructions on what to cover when sending the documents. Your privacy is of the utmost importance so us and so we cannot accept the documents if they are not submitted exactly as below.

PLEASE SUBMIT CLEAR AND LEGIBLE COPIES OF THE FOLLOWING DOCUMENTS:
A clear color copy of a Valid Government Issued photo ID (e.g. Passport/ National ID card/ Driver's License)
front and back.
A clear color copy of a Bank Statement or Utility Bill (e.g. Electricity/Gas/Water/Phone bill) showing:
Your name
Current residential address
Issuing date within the last 3 months, and the company name and logo.
Please note that a P.O. Box is not an acceptable proof of residence.
A clear color copy of your Credit/Debit Card/s ending in 1309 used to fund your account.
Please furnish us with Front and Back copies of the card required
Please ensure that the back of your card is signed and that the signature is clearly visible.
Please be sure to cover the middle 6 digits on the front of your card.
The back of the card is to be submitted in the same manner, however please be mindful to cover the CVV (the three-digit security number) as well. Please also cover the same middle 6 digits on the back of the card, remember the embossed numbers on the back of the card are inverted and visible.

Sedaj pa nisem prepričana, oziroma sem skeptična, ali je res potrebno dati te podatke in ali lahko pride do zlorabe?
Kot sem rekla, res sem nova v tem in bi mi vaš odgovor prišel še kako prav.

lep dan