3 Simple Techniques For Cld Cloud Mining
Three days ago I decided to play along with this scam site in order to investigate the way 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 the funds were received.
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 that may come from this process. 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 process, after this you'll never face this official source 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 from their Bitcoins they look what i found then use the deposit as leverage to accumulate identity information.
