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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 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 procedure. This excess verification is done for your security and to ensure that orders are valid.

These documents are used for see this site verification only and are not provided to third parties in anyway. Verification Continued is a one time procedure, after this you will never face this issue again. Meshael Alblehed AML Officer, Risk Management INTTRI LIMITED 2 Lansdowne Road, Croydon, CR9 2ER United KingdomIt seems Discover More that in addition to scamming people from the Bitcoins they then use the deposit as leverage to accumulate identity information.

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Is there anything that we can do in order to examine them and get this site taken down It says they are based in the UK. .

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