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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 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 above documents.We apologize for any inconveniences which may come from this process. This extra verification is done for your security 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 a one time process, his comment is here after this you will never face this problem again. Meshael Alblehed AML Officer, Risk Management INTTRI LIMITED 2 Lansdowne his response Road, Croydon, CR9 2ER United KingdomIt seems that in addition to scamming people out of their Bitcoins they then use the deposit as leverage to accumulate identity information.

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

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