The How To Multiply Your Bitcoins Hundredfold In A Day Statements

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Three days ago I decided to play along with this scam site in order to investigate how 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 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 review for any inconveniences that may come from this process. This excess verification is done for your safety 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'll never face this issue again. Meshael Alblehed AML Officer, Risk Management INTTRI LIMITED 2 Lansdowne Road, Croydon, CR9 2ER United KingdomIt appears that in addition to scamming people from their Bitcoins they then use the deposit as leverage to accumulate identity information.

 

 

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Is there anything he said we can do in order to examine them and get this site taken down It says they are based in britain. .

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