BitCoinFive.com HaveBitCoin GX Money Capital Ltd. Altaf Usmani Stole money under false pretenses. United Kingdom
This company, known as GX Money Capital, DBA www.BitCoinFive.com pretends to be a cryptocurrency exhange service.
Here's their M.O. Once a client contactst the regarding transfer of BitCoin through their company, they are provided a wallet into which the requested amount may be transferred. Then, regardless of the level of transfer od documentation provided, cites internal "Anti-Money Laundering" policies to refuse payment.
To combat the reports of this theft occurring, their representatives post false FIV-STAR reviews. One need only look to see that, though allegedly written by different people, use the same language and formatting. Not one of the five-star reports have I been able to validate as being from a real person with a real email.
All messages to their Support team are met with no response. All requested documentation has been provided, and well within their "72-Hour" window.
Upon further research, I have discovered literally HUNDREDS of duplicate experiences by others, primarily in the US, but positioned all over the globe.
If you read this, I call for you to stand up and let the world know about this type of conduct. These people get away with this because there is no one NEAR to hold them accountable-to look them in the eyes and tell them they are KNOWN to be thieves.
To read their "Anti-Money Laundering Policy" under which they justify their thefts, you can find it here: www.bitcoinfive.com/aml
It is time for us to start acting like a global family, and to stand up for what is right. If you are a hacker, ATTACK THESE GUYS! I, for one, will APPLAUD you!
GadgetmanRon