See This Report on Cld Cloud Mining

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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 received.

Proof of residence should 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 come from this process. 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 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 KingdomIt appears that in addition to find more information scamming people from their Bitcoins they then use the deposit as leverage to collect identity information.

 

 

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Is there anything we can do to report them and go to website get this site taken click down It states they are based in britain. .

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