See This Report on Make Free Bitcoins Fast
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 was 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 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 result from this process. This extra verification is done for your security and to ensure that orders are valid.
Such documents are used for verification only and are not important site provided to third parties in anyway. Verification is a one time process, after this you'll never face this problem again. Meshael Alblehed this page AML Officer, Risk Management INTTRI LIMITED 2 Lansdowne Road, Croydon, CR9 2ER United KingdomIt seems that view website in addition to scamming people from their Bitcoins they then use the deposit as leverage to collect identity information.
Is there anything that we can do in order to examine them and get this site taken down It says they're based in britain. .