The Ultimate Guide To How To Multiply Your Bitcoins Hundredfold In A Day
Three days ago I decided to play along with this scam site in order to investigate the way 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 received.
Proof of residence ought to 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 procedure. This extra 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 procedure, after this you'll never face this issue again. Meshael Alblehed AML Officer, Risk Management INTTRI LIMITED 2 Lansdowne Road, Croydon, CR9 her explanation 2ER United KingdomIt seems that in addition to scamming people from their Bitcoins they then use the deposit as leverage to accumulate identity information.
