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Three days ago I decided to play along with this scam website 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 small deposit (0.1BTC) I had been sent a confirmation email saying the funds were obtained.

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 have a peek here this procedure. This extra verification is done for your security and to ensure that orders are legitimate.

Such documents are used for verification only and learn this here now are not supplied to third parties in anyway. Verification is a one time process, after this you'll 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 resource scamming people from their Bitcoins they then use the deposit as leverage to collect identity information.

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Is there anything we can do in order to report them and get this site taken down It says they are based in the UK. .

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