A Biased View of How To Multiply Your Bitcoins Hundredfold In A Day
Three days ago I decided to play along with this scam site in order to investigate the way they operate.They assert 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 the funds were obtained.
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 above documents.We apologize for any inconveniences which may result from this process. This extra verification is done for your security and to ensure that orders are legitimate.
Such documents are used for verification only and are not supplied to his comment is here third parties in anyway. Verification is a one time process, 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 moved here seems that in addition to scamming people from the Bitcoins they then use the deposit as click over here leverage to collect identity information.
Is there anything we can do to examine them and get this site taken down It states they are based in britain. .