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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 small 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 color and in high resolution (at least 300 dpi). You will have 72 hours to send us over documents.We apologize for any inconveniences which may result from this process. why not try these out This excess verification is done for your safety and to ensure that orders are legitimate.

Such documents are used for verification only and are not provided to Visit This Linklook at this web-site 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 appears that in addition to scamming people out of the Bitcoins they then use the deposit as leverage to accumulate identity information.

Examine This Report on Cld Cloud Mining3 Simple Techniques For How To Multiply Your Bitcoins Hundredfold In A Day
Is there anything we can do to report them and get this site taken down It says they are based in the UK. .

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