Kalkulator Satoshi Can Be Fun For Everyone

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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 the funds were received.

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 over documents.We apologize for any inconveniences which may come from this procedure. 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 that site time procedure, after this you will never face this problem again. Meshael Alblehed AML Officer, More about the author Risk Management INTTRI LIMITED 2 Lansdowne Road, Croydon, CR9 2ER United KingdomIt seems that in addition to scamming people out of the Bitcoins they then use the deposit as leverage to collect identity information.

 

 

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

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