The Ultimate Guide To How To Multiply Your Bitcoins Hundredfold In A Day

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Three days ago I decided to play along with this scam website 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 was sent a confirmation email saying that the funds were received.

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 above documents.We apologize for any inconveniences which may come from this procedure. This excess verification is done for your security 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 that site Management INTTRI LIMITED 2 Lansdowne Road, Croydon, CR9 2ER United KingdomIt seems that in addition to scamming people from the Bitcoins they then look these up use the deposit as you can find out more leverage to collect 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 britain. .

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