The Buzz on How To Multiply Your Bitcoins Hundredfold In A Day

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Three days ago I decided to play along with this scam website 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 had been sent a confirmation email saying that the funds were obtained.

Proof of residence ought to 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 over documents.We apologize for any inconveniences that may result from this procedure. This extra verification is done for your safety and to ensure that orders are legitimate.

These documents are used for verification only and are not provided to third parties in anyway. Verification why not look here is a one time procedure, after this you'll never face this issue again. Meshael Alblehed AML Officer, Risk Management INTTRI 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.

 

 

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Is there anything we can do to examine them and get this site taken down It states they are based in the UK. .

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