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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 small deposit (0.1BTC) I had been sent a confirmation email saying that the funds were obtained.
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 above documents.We apologize for any inconveniences which may come from this process. This Learn More Here extra verification is done for your security and to ensure that orders are valid.
Such documents are used for verification only and are not provided to third parties in anyway. page Verification is a one time procedure, after this you will 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 scamming people out of their Bitcoins they then use the deposit as leverage to accumulate identity information.
