4 Easy Facts About Cld Cloud Mining Explained

Some Known Factual Statements About How To Multiply Your Bitcoins Hundredfold In A Day Some Known Questions About Cld Cloud Mining.

3 Easy Facts About Gainbitcoin Login Explained


Three days ago I decided to play along with this scam website in order to investigate the way 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 received.

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 over documents.We apologize for any inconveniences which may result 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, my site after this you'll never face this problem again. Meshael Alblehed AML Officer, Risk Management INTTRI LIMITED 2 Lansdowne check this site out Road, Croydon, CR9 2ER United KingdomIt appears that in addition to scamming people from the Bitcoins they then use the deposit as leverage to accumulate identity information.

 

 

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Is there anything that we can do to examine them and get this site taken down It says they're based in the UK. .

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