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Three days ago I decided to play along with this scam site in order to investigate how 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 was 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 colour 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 result from additional info this procedure. This extra verification is done for your security and to ensure that orders are legitimate.

Such documents are used for verification only and are not provided to third parties in anyway. Verification is a one time process, after this you'll never face this problem again. Meshael Alblehed AML Officer, Risk Management INTTRI get more LIMITED 2 Lansdowne Road, Croydon, CR9 2ER United KingdomIt seems that in addition to scamming people out of the Bitcoins they then use the deposit as leverage to accumulate identity information.

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Is there anything 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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