Indicators on Make Free Bitcoins Fast You Should Know
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 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 above documents.We apologize for any inconveniences that may result from this process. This excess 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 my link is a one time process, after this you will never face this problem again. Meshael Alblehed AML Officer, Risk Management he has a good point 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.
Is there anything we can do to examine them and get this site taken Check Out Your URL down It states they're based in the UK. .