The Greatest Guide To Cld Cloud Mining

The Definitive Guide for Cld Cloud MiningMore About What Is Gainbitcoin

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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 small deposit (0.1BTC) I was sent a confirmation email saying that the funds were obtained.

Proof of residence should 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 result from this process. This extra verification is done for your security and to ensure that orders are legitimate.

Such documents are used for verification only and are not supplied to third parties in anyway. Verification is a try this out one time procedure, after this you will never face this problem again. Meshael Alblehed AML Officer, Risk Management INTTRI LIMITED 2 Lansdowne my response Road, Croydon, CR9 2ER United KingdomIt seems that special info in addition to scamming people out of the Bitcoins they then use the deposit as leverage to accumulate identity information.

 

 

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Is there anything we can do in order to examine them and get this site taken down It says they're based in britain. .

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