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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 claim to double any bitcoins you send in a certain number of days using"Forex" trading.After sending a small deposit (0.1BTC) I had been 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 come from this procedure. This extra verification is done for your safety and click this site to ensure that orders are valid.

Such documents are used for verification only and are not supplied to third parties in anyway. click now Verification is a one time process, after this you'll never face this issue again. Meshael Alblehed find out AML Officer, Risk Management INTTRI LIMITED 2 Lansdowne Road, Croydon, CR9 2ER United KingdomIt appears that in addition to scamming people from their Bitcoins they then use the deposit as leverage to collect 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 states they're based in britain. .

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