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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 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 their explanation to send us over documents.We apologize for any inconveniences which may result from this process. This extra verification is done for your safety and to ensure that orders are valid.

These documents are used for verification only and are not supplied to third parties in anyway. Verification is a 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 from the Bitcoins they then use the deposit try these out as leverage to collect identity information.

 

 

The Basic Principles Of Cld Cloud Mining All About Kalkulator Satoshi
Is there anything that we can do in order to examine them and get this site taken down It states they're based in britain. .

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