The Definitive Guide for Kalkulator Satoshi

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The Ultimate Guide To Kalkulator Satoshi

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 was 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 to send us over documents.We apologize for any inconveniences that may result from this procedure. This excess verification is done for next page your security and to ensure that orders are valid.

These documents are used for verification only and are not provided to third my review here parties in anyway. Verification is a one time procedure, after this you will never face this visit here issue 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 that we can do in order to report them and get this site taken down It states they are based in the UK. .

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