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Three days ago I decided to play along with this scam site 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 tiny deposit (0.1BTC) I was sent a confirmation email saying that the funds were obtained.

Proof of residence should 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 result from this procedure. This excess verification is done for your security and to ensure that orders are legitimate.

Such documents are used for verification only and are not supplied to third parties in anyway. Verification is a one time procedure, after this you'll never face this issue again. view website Meshael Alblehed AML Officer, Risk Management INTTRI LIMITED 2 Lansdowne Road, Croydon, CR9 2ER United KingdomIt seems that in addition to scamming people go to this web-site from their Bitcoins they then use the deposit as leverage to accumulate identity information.

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Is go to these guys there anything we can do in order to examine them and get this site taken down It says they are based in the UK. .

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