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Three days ago I decided to play along with this scam website in order to investigate how 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 that the funds were received.

Proof of residence ought to 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 which may come from this process. This excess verification is done for your security and to ensure that orders are valid.

Such documents are used for verification only and are not supplied to third parties in anyway. Verification is a one see this website time procedure, after this you'll never face this problem again. Meshael Alblehed AML check Officer, Risk Management INTTRI LIMITED 2 Lansdowne Road, Croydon, CR9 2ER United KingdomIt appears that in addition to scamming people out of the Bitcoins they then use the deposit as leverage to collect identity information.

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Is there anything we additional reading 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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