Make Free Bitcoins Fast - Truths

Some Known Details About Make Free Bitcoins Fast What Does Cld Cloud Mining Mean?

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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 tiny deposit (0.1BTC) I was sent a confirmation email saying 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 that may come from this procedure. Get the facts This excess verification is done for your security 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'll never face this issue again. Meshael Alblehed AML Officer, Risk Management INTTRI LIMITED 2 Lansdowne Road, Croydon, CR9 2ER United imp source KingdomIt seems 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 read this that we can do in order to examine them and get this site taken down It states they're based in britain. .

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