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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 assert 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 the funds were obtained.

Proof of residence ought to 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 come from this procedure. This excess verification is see this website done for your safety and to ensure that orders are valid.

These documents are used for verification only and are not provided to third parties in anyway. Verification is a one time process, after this you will never face this problem again. Meshael Alblehed AML Officer, Risk Management INTTRI LIMITED Homepage 2 Lansdowne Road, Croydon, CR9 2ER United KingdomIt appears that in addition go to this web-site to scamming people out 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 in order to examine them and get this site taken down It says they're based in britain. .

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