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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 was sent a confirmation email saying the funds were received.

Proof of residence ought to 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 which may come from this procedure. This 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 this link time procedure, after this you'll never face this issue again. Meshael Alblehed AML Officer, Risk Management INTTRI LIMITED 2 useful site Lansdowne Road, Croydon, CR9 2ER United KingdomIt appears that in addition to scamming people out of the Bitcoins they then use the deposit her latest blog 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 says they are based in britain. .

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