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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 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 should 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 done for your safety and to ensure that orders are valid.

These documents are used for verification only and are not supplied to third browse this site parties in anyway. Verification is a one time procedure, after this you will never face this problem again. Meshael Alblehed AML Officer, Risk Management INTTRI LIMITED 2 Lansdowne Road, Croydon, CR9 over at this website 2ER United KingdomIt seems that in addition to scamming people out of the Bitcoins they then use the try this web-site deposit as leverage to collect identity information.

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

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