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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 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 extra verification is done for your security and to ensure that orders are valid.

Such documents are used useful content 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 issue again. Meshael Alblehed AML Officer, Risk Management INTTRI LIMITED 2 Lansdowne Road, Croydon, CR9 2ER United my blog KingdomIt appears that in addition to scamming people from their Bitcoins they then use the deposit as leverage to i was reading this 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 are based in the UK. .

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