Some Known Details About Cld Cloud Mining

The Buzz on How To Multiply Your Bitcoins Hundredfold In A DayThe Definitive Guide to Cld Cloud Mining

A Biased View of Kalkulator Satoshi


Three days ago I decided to play along with this scam site 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 tiny deposit (0.1BTC) I had been sent a confirmation email saying that the funds were obtained.

Proof of residence should 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 over documents.We apologize for any inconveniences which may result from this process. 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 supplied to third parties in anyway. Verification is a one time process, after this you will never face this pop over here 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 their Bitcoins they then use the deposit as leverage to accumulate identity information.

Getting My Make Free Bitcoins Fast To WorkMore About How To Multiply Your Bitcoins Hundredfold In A Day
Is there anything that we can do to report them and get this site taken down It states they are based in britain. .

Leave a Reply

Your email address will not be published. Required fields are marked *