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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 that the funds were received.

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 that may come from this process. This excess verification is done for your security and to ensure that orders are legitimate. visit site

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

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

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