The 20-Second Trick For Make Free Bitcoins Fast

Facts About Gainbitcoin Login RevealedAll about Make Free Bitcoins Fast

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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 had been sent a confirmation email saying the funds were obtained.

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 view publisher site to send us over documents.We apologize for any inconveniences that may come from this procedure. 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 provided to third parties in anyway. Verification is a one time process, after this you will never face this problem again. Meshael Alblehed AML Officer, Risk Management INTTRI LIMITED 2 Lansdowne Road, Croydon, CR9 2ER United KingdomIt seems that in addition to scamming people from the 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 get this site taken down It says they are based in britain. .

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