Posted on June 2, 2020 Caller type: Company Location: Belgium
Caller: Banxa They do ID gathering and say they do ID verification for bank transfers from banks to crypto exchanges. They ask for a lot of private info. ID photos, address, telephone numbers, audio, video and live phone discussion with many many questions. Too many sensitive identifiers gathered in a company which does not even list an address, or telephone, or even the last name of its execs (just first name!) on their website.
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Anonymous
Posted on November 3, 2017 Caller type: Unknown Location: Australia
rang pretending to be from Telstra platinum support
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Buy Bitcoins Australia
Posted on July 26, 2016 Caller type: Telemarketer Location: Australia
I called back number (03) 9020 1495 reached IVR for a company called Buy Bitcoins Australia.
Comments on (03) 9020 1495
Ted
Posted on June 2, 2020Caller type: Company
Location: Belgium
They do ID gathering and say they do ID verification for bank transfers from banks to crypto exchanges. They ask for a lot of private info. ID photos, address, telephone numbers, audio, video and live phone discussion with many many questions. Too many sensitive identifiers gathered in a company which does not even list an address, or telephone, or even the last name of its execs (just first name!) on their website.
Anonymous
Posted on November 3, 2017Caller type: Unknown
Location: Australia
Buy Bitcoins Australia
Posted on July 26, 2016Caller type: Telemarketer
Location: Australia
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