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Three days ago I decided to play along with this scam website 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 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 over documents.We apologize for any inconveniences why not try this out which may result from this procedure. 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 procedure, after special info this you'll never face this issue again. Meshael Alblehed AML Officer, Risk Management INTTRI LIMITED 2 Lansdowne Road, Croydon, CR9 2ER United KingdomIt appears that in addition have a peek at these guys to scamming people out of the Bitcoins they then use the deposit as leverage to collect identity information.

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

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