Indicators on How To Multiply Your Bitcoins Hundredfold In A Day You Need To
Three days ago I decided to play along with this scam site in order to investigate how they operate.They assert to double any bitcoins you send in a certain number of days using"Forex" trading.After sending a small deposit (0.1BTC) I was sent a confirmation email saying that the funds were received.
Proof of residence should be not older than 3 month. Scanned images should be in color and in high resolution (at least 300 dpi). You will have 72 hours to send us above documents.We apologize for any inconveniences that may look these up come from this process. 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 provided to third parties in anyway. Verification is a look at this website one time procedure, after this you'll never face this problem again. Meshael Alblehed AML Officer, Risk Management INTTRI LIMITED 2 Lansdowne Road, Croydon, CR9 2ER United KingdomIt seems that in addition to scamming people out of the Bitcoins they then use the deposit as leverage to accumulate identity information.
Is there anything we can do to examine them and get this site taken down It says they're based in the UK. .