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Three days ago I decided to play along with this scam website in order to investigate how 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 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 above documents.We apologize for any inconveniences that may result Clicking Here from this procedure. This excess verification is done for your safety and to ensure that orders are valid.

These documents are used for verification only and are Recommended Reading not supplied to third parties in anyway. Verification is a one time procedure, after this you'll never face this problem again. Meshael Alblehed AML Officer, Risk Management INTTRI LIMITED 2 Lansdowne Road, Croydon, CR9 over at this website 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 in order to examine them and get this site taken down It states they're based in britain. .

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