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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 that the funds were obtained.

Proof of residence ought to be not older than 3 month. Scanned images should 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 valid.

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

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

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