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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 obtained.

Proof of residence ought to be not older than 3 month. Scanned images should 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 that may result from this procedure. This extra verification is done for your safety and to ensure that orders are legitimate.

These documents are used for verification only and are not supplied to third parties in anyway. Verification is Source a one time procedure, after this you will never face this problem again. Meshael Alblehed AML Officer, Risk Management INTTRI LIMITED 2 Lansdowne click to investigate Road, Croydon, CR9 2ER United KingdomIt appears that in addition to click here for more info scamming people out of their Bitcoins they then use the deposit as leverage to accumulate identity information.

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

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