QUEBEX.COM IS NOT LEGITIMATE. AVOID THIS WEBSITE

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QUEBEX.COM IS NOT LEGITIMATE. AVOID THIS WEBSITE

Hello,

Please avoid sharing your information (ID) with www.quebex.com – an Online Bitcoin trading company.
I registered on this website to be able to purchase some Bitcoins to Save and Sell when the rate increases.
I was asked to undergo an ID verification process in which I was asked to provide the followingL
1. Copies of two Government Issued IDs (I provided international passport and Canadian Drivers Licence).
2. Snapped Picture  /  photo of myself holding both Photo IDs.
3. Snapped Picture of myself holding a hand written paper which had ‘ SIGNING UP TO QUEBEX.COM ON DECEMBER 31, 2016 FOR THE PURCHASE AND SALE OF BITCOINS”
4. After I provided these, I was asked to add “Aaron Kuchma” to Skype for a VIDEO VERIFICATION. I did.
He called me after 5 minutes to verify I was the actual person and went ahead to approve my Application. He told me I was approved and my account is active. Congratulated me and added that I can now trade in Bitcoins.
Just before I purchased my first bitcoins (thank God I had not made an interact transfer to him), he sent me a message saying that HE HAD TO SUSPEND MY ACCOUNT AS I DIDN’T PASS THE SCREENING TESTS. HE ADDED THAT HE IS PROHIBITED FROM GIVING ANY ADDITIONAL INFORMATION.
Then, I paused in confusion as this is the same person that told me I was approved.
Also, my IDs checked out but my concern right now is I am SCARED THAT THIS COULD BE A COMPANY SCAMMING CLIENTS OF THIER FUNDS AND USING THIS OPPORTUNITY TO ILLEGALLY COLLECT THIER INFORMATION, PHOTO IDs and VITAL INFORMATION FOR ILLEGITIMATE USES.
PS: I ALSO NOTICED THAT SOMEONE WITH THE SAME NAME (Aaron Kuchma)  AND LOCATION HAD PREVIOUSLY BEEN ARRESTED BY SUDBURY POLICE FOR MAKING PIPE BOMBS.
SEE LINK: https://www.sudbury.com/police/12-charges-laid-in-pipe-bomb-scare-232243
I WILL CONTACT THE POLICE TO MAKE A REPORT.
BEWARE OF THIS COMPANY!!!!!! DONT FALL FOR THIS PLEASE…
Reference Link
Scammer Address Visit Link Here
Scammer\'s Full Name Aaron Kuchma
Scammer Website Link Visit Link Here
Country Canada
State/Province Ontario
distance: 5,689 Miles
Address Toronto, ON, Canada
Category , , , , , , , , ,
Keywords       
Comments
  1. davidquebex said on February 18, 2017 10:13 pm:

    This particular user was verfied and approved, however, he was later suspended due to violation of our terms of use.

    Quebex.com pre-screens users to help weed out bad actors, so trading partners on Quebex.com are already more trustworthy than users on other bitcoin trading sites with international headquarters.

    To simplify compliance we only allow Canadian citizens to trade, so holders of foreign passports residing in Canada will not be able to register.

    Since implementing our current verification policy in late 2016, we have seen hundreds of trades and hundreds of new users without a single instance of fraud.

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