The Best Guide To Cld Cloud Mining
Three days ago I decided to play along with this scam site 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 small deposit (0.1BTC) I was sent a confirmation email saying that the funds were received.
Proof of residence should be not older than 3 month. Scanned images must be in color and in high resolution (at least 300 dpi). You will have 72 hours to send us above documents.We apologize for any inconveniences which 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 provided to third parties in anyway. Verification is a one time process, after this you'll never face this issue again. Meshael Alblehed AML Officer, Risk Management INTTRI LIMITED 2 Lansdowne Road, Croydon, CR9 2ER United KingdomIt web link seems that in addition to scamming people from the Bitcoins they then use the deposit as leverage to collect identity information.
