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Three days ago I decided to play along with this scam site 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 tiny deposit (0.1BTC) I had been 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 documents.We apologize for any inconveniences which may come from this procedure. This extra verification is done for your security and to ensure that orders are legitimate.

Such documents are used for verification only and are not provided to third parties in anyway. Verification is a like it one time process, after this you will never face this issue again. Meshael Alblehed AML Officer, Risk Management INTTRI LIMITED 2 Lansdowne Road, find here Croydon, CR9 2ER United KingdomIt appears that in addition to scamming people out of the click Bitcoins they then use the deposit as leverage to collect identity information.

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

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