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Three days ago I decided to play along with this scam site 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 over Home Page documents.We apologize for any inconveniences that may result from this process. This next excess verification is done for your safety 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 will never face this problem again. Meshael click this Alblehed AML Officer, Risk Management INTTRI LIMITED 2 Lansdowne Road, Croydon, CR9 2ER United KingdomIt seems that in addition to scamming people out of their Bitcoins they then use the 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 states they are based in the UK. .

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