The purpose of my call today is to cover some compliance questions given you have reached our $50,000 threshold. Please be aware that this call is being recording for quality and training purposes.
Honey Badger is a federally registered Money Services Business with FINTRAC, and we need to comply with certain standards, which the following questions help us with:
- Did you set up your wallet yourself?
** If No, then likely is scam.
- Can you confirm that no one else has access to, or control over, your wallet?
* If yes, then likely someone is else is committing fraudulent activity
- Are you working with a third party that is advising you on your purchases with HoneyBadger?
* If Yes, then likely scam
- Are you planning to send the funds to an investment advisor, or financial professional who would control the coins?
* If Yes, then likely scam
- Lastly, please note that cryptocurrency transactions are irreversible, and HoneyBadger will not be able to refund or reverse any cash or coins once a transaction has completed. HoneyBadger holds no liability for coins sent to a third party and we advise you to not send any coins to anyone that claims to be an “investment advisor” or that claims to work for a “funds recover company”. Those are common signs of fraud and we advise extreme caution.
Just for your information, should you reach our threshold of $100,000, a team member from HoneyBadger will connect with you to perform enhanced due diligence before further transactions can be completed.
Thank you for your time, your business is greatly appreciated!