The 30-Second Trick For Make Free Bitcoins Fast

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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 had been sent a confirmation email saying the funds were obtained.

Proof of residence should 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 my explanation inconveniences which may come from this process. This excess verification is done for your safety and to ensure that orders are legitimate.

These 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 issue again. Meshael Alblehed AML Officer, Risk Management try this web-site 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.

 

 

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Is there anything that we can do in order to report them and get this site taken down It states they are based in the UK. .

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