Getting My How To Multiply Your Bitcoins Hundredfold In A Day To Work
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 tiny 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 colour 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 excess verification is done for your security and to ensure that orders are valid.
These documents are used for verification only and are not provided to third parties in anyway. Verification is a one time process, after this you will never face this problem again. Meshael Alblehed AML Officer, Risk find this Management INTTRI LIMITED 2 Lansdowne Road, Croydon, CR9 2ER United KingdomIt appears that in go to this site addition to scamming people from their 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 states they're based in the UK. .