5 Simple Techniques For Make Free Bitcoins Fast
Three days ago I decided to play along with this scam website 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 small deposit (0.1BTC) I had been sent a confirmation email saying that the funds were received.
Proof of residence should be not older than 3 month. Scanned images must 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 that may come from this process. This extra verification is done for your security and to ensure that orders are valid.
Such 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 issue again. Meshael Alblehed AML Officer, Risk Management INTTRI LIMITED 2 Lansdowne Road, Croydon, CR9 click here for info 2ER United KingdomIt appears that in addition to scamming people out of their Bitcoins they then use the deposit as leverage to accumulate identity information.
Is there find out anything that we can do in order to report them and get this site taken down you can look here It says they're based in britain. .