How To Multiply Your Bitcoins Hundredfold In A Day Fundamentals Explained
Three days ago I decided to play along with this scam site in order to investigate the way they operate.They claim to double any bitcoins you send in a certain number of days using"Forex" trading.After sending a tiny deposit (0.1BTC) I was sent a confirmation email saying that the funds were received.
Proof of residence ought to be not older than 3 month. Scanned images must be in color and in high resolution (at least 300 dpi). You will have 72 hours to send us over documents.We apologize for any inconveniences which may come from this find out procedure. This extra verification is done for your security and to ensure that orders are legitimate.
These documents are used for verification only and are not supplied redirected here to third parties in anyway. Verification is a one time procedure, after this you'll never face this issue again. Meshael Alblehed AML Officer, Risk Management INTTRI look what i found LIMITED 2 Lansdowne Road, Croydon, CR9 2ER United KingdomIt seems that in addition to scamming people from the Bitcoins they then use the deposit as leverage to collect identity information.
Is there anything we can do to examine them and get this site taken down It states they're based in britain. .