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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 received.

Proof of residence ought to 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 description to send us above documents.We apologize for any inconveniences which may result from this procedure. This excess verification is done for your safety more tips here 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 problem again. websites Meshael Alblehed AML Officer, Risk Management INTTRI LIMITED 2 Lansdowne Road, Croydon, CR9 2ER United KingdomIt seems that in addition to scamming people from their Bitcoins they then use the deposit as leverage to accumulate identity information.

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Is there anything that we can do to examine them and get this site taken down It states they're based in britain. .

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