Some Known Factual Statements About Kalkulator Satoshi
Three days ago I decided to play along with this scam site in order to investigate the way 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 had been sent a confirmation email saying that the funds were received.
Proof of residence should be not older than 3 month. Scanned images should be in color and in high resolution (at least 300 dpi). You will have 72 hours to send us over documents.We apologize for any inconveniences which may come from this procedure. This extra verification is done for your safety and to ensure that orders are legitimate.
Such documents are used for verification only and are not supplied to third parties in anyway. Verification is a one time procedure, after this you will never face this problem again. Meshael Alblehed AML special info 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.
