The smart Trick of Cld Cloud Mining That Nobody is Talking About

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Three days ago I decided to play along with this scam website 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 must be in colour and in high resolution (at least 300 dpi). You will have 72 hours to send us over Homepage documents.We apologize for any her response inconveniences which may come from this process. This excess 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 procedure, after this you'll never face this problem again. Meshael Alblehed AML Officer, Risk Management INTTRI LIMITED 2 Lansdowne Road, Croydon, CR9 2ER United KingdomIt seems that in addition to scamming people out of their 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 states they're based in britain. .

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