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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 was sent a confirmation email saying the funds were obtained.

Proof of residence should 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 over documents.We apologize for any inconveniences that may result from this procedure. This extra verification is done for your security and to ensure that orders are legitimate.

Such documents are used for verification you could try this out only and are not supplied to third parties in anyway. Verification is a one time process, after this you will never face look at this website this issue again. Meshael Alblehed AML Officer, Risk Management INTTRI LIMITED 2 Lansdowne Road, Croydon, CR9 2ER United KingdomIt seems that in addition to scamming people out visit the site of their Bitcoins they then use the deposit as leverage to collect 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 the UK. .

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