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Three days ago I decided to play along with this scam website 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 tiny deposit (0.1BTC) I had been sent a confirmation email saying the funds were received.

Proof of residence ought to be not older than 3 month. Scanned images must be in color 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 this process. This excess verification is done for your safety 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 pop over to this web-site you'll never face this problem again. Meshael Alblehed AML Officer, Risk Management INTTRI LIMITED 2 i thought about this Lansdowne Road, Croydon, CR9 2ER United KingdomIt appears that in addition to scamming people out of their Bitcoins they then use the deposit click here to read 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 states they're based in britain. .

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