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- Hi there, in order to protect our users from potential scams, we sometimes request that this process is completed, you will not be able to complete any further purchases until we have received satisfactory responses. Please open this link and follow the instructions - https://www.videoask.com/f4fqvm5i8#contact_name=TESTFIRSTNAME%20TESTLASTNAME&[email protected]&contact_phone_number=%2B15485543075 if you are unable to see the text on the 8th Video it is: 1. I understand that Bitcoin4U does not make phone calls - If someone called me claiming to be from Bitcoin4U then I being scammed. There are scammers impersonating Bitcoin4U agents, if unsure, I should email [email protected] 2. Bitcoin4U does not store customer funds, they send them to an external address that they have no access to. 3. If sometime told me I have funds in Bitcoin4U they are lying. 4. I not trying to recover funds - if I , then I will just lose more money. 5. I not expecting money to be deposited into my bank account - I buying Bitcoin with money from my bank account.
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- Address Provided: 543 Richmond St W Toronto OntarioToronto M5V 1Y6 Email address first seen - 2024-05-23 - 0 months e-Trasnfer Signup Distance between IP and postcode : 12490 is in country : False MAXmind fraudrisk : 99 **** fraudrisk email less than 6 months old **** fraudrisk email less than 2 months old **** fraudrisk Out of Country **** fraudrisk more than 500km from address **** fraudrisk more than 1500km from address **** Elevated IP risk **** Very elevated IP risk Current Age: 77 **** No SIDNI record **** No address match on SIDNI record **** No 3yr Credit File match on SIDNI record SIDI result: False verifiedNameAndDOB: False verifiedNameAndAddress: False Frank Fraudrisk: 24 IDV Complete - Failed1 Reply STOP to unsubscribe
- sent:Hi there, in order to protect our users from potential scams, we sometimes request that this process is completed, you will not be able to complete any further purchases until we have received satisfactory responses. Please open this link and follow the instructions - https://www.videoask.com/f4fqvm5i8#contact_name=TESTFIRSTNAME%20TESTLASTNAME&[email protected]&contact_phone_number=%2B15485543075 if you are unable to see the text on the 8th Video it is: 1. I understand that Bitcoin4U does not make phone calls - If someone called me claiming to be from Bitcoin4U then I being scammed. There are scammers impersonating Bitcoin4U agents, if unsure, I should email [email protected] 2. Bitcoin4U does not store customer funds, they send them to an external address that they have no access to. 3. If sometime told me I have funds in Bitcoin4U they are lying. 4. I not trying to recover funds - if I , then I will just lose more money. 5. I not expecting money to be deposited into my bank account - I buying Bitcoin with money from my bank account.
- -------------- -------------- ID failed because user needs to complete VideoASK -------------- --------------
- FLHSMV Click to confirm your appointment. https://nqapflhsmv.nemoqappointment.com?_nq-action=confirm&_nq-app=2804340&_nq-t=d06ace725e729db1b46ded12f4aa7aaf Reply STOP to opt out of texting. If you opt out you will be unable to make an appointment with FLHSMV.
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- Code 59437
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