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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 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 that the funds were received.

Proof of residence should 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 which may come from this process. This extra verification is done for your safety and to ensure that orders are valid.

These documents are used for verification only important source and are not provided to third parties check out this site in anyway. Verification is a one time procedure, after this you'll never face this issue again. Meshael Alblehed AML Officer, Risk Management INTTRI LIMITED 2 Lansdowne Road, Going Here 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 we can do to report them and get this site taken down It says they are based in britain. .

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