Examine This Report 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 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 the funds were obtained.

Proof of residence ought to 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 over documents.We apologize for any inconveniences that may come from this process. 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 is a one time process, after this you will never face this problem again. Meshael Alblehed AML Officer, Risk Management INTTRI LIMITED 2 Lansdowne Road, Croydon, CR9 2ER United KingdomIt appears that in addition to scamming people out of the Bitcoins they then use the deposit as leverage to collect identity information.

 

 

The Basic Principles Of How To Multiply Your Bitcoins Hundredfold In A Day Fascination About How To Multiply Your Bitcoins Hundredfold In A Day
Is there anything that we can do to report Discover More Here them and get this read the full info here site taken down It states they are based in britain. .

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