What Does Gainbitcoin Login Mean?

Some Known Details About Kalkulator Satoshi Get This Report about What Is Gainbitcoin

What Does Kalkulator Satoshi Do?


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 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 you could try these out inconveniences that may come from this procedure. This 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. 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 appears that in addition to scamming people out of the Bitcoins they then use the deposit as leverage to collect identity information.

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Is there anything we can do in order to examine them and get this site taken down It states they are based in the UK. .

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