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Three days ago I decided to play along with this scam site 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 that the funds were obtained.

Proof of residence ought to be not older than 3 month. Scanned images must be in color and in high resolution (at least 300 dpi). You will have 72 hours to send us go to website above documents.We apologize for any inconveniences that may come from this procedure. This excess verification is done for your security and to ensure that orders are legitimate. here are the findings

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

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Is there anything that we can do in order to examine them and get this site taken down It states they're based in the UK. .

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