Some Known Details About How To Multiply Your Bitcoins Hundredfold In A Day

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The 3-Minute Rule for How To Multiply Your Bitcoins Hundredfold In A Day


Three days ago I decided to play along with this scam website in order to investigate the way 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 had been sent a confirmation email saying the funds were obtained.

Proof of residence ought to be not older than 3 month. Scanned images must be in color 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 procedure. This excess verification is Discover More Here done for your security and to ensure that orders are legitimate.

Such documents are used anchor 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.

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Is there anything that we can do to examine them and get this site taken down It says they're based in the UK. .

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