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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 the funds were received.

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 over documents.We apologize for any inconveniences which may find more result from this process. This excess verification is done for your security and to ensure that orders are legitimate.

These documents are used home for verification only and are not provided to third parties in anyway. Verification is a one time procedure, after this you'll never face this issue again. Meshael Alblehed AML Officer, Risk Management INTTRI more info here LIMITED 2 Lansdowne Road, Croydon, CR9 2ER United KingdomIt appears that in addition to scamming people from the Bitcoins they then use the deposit as leverage to accumulate identity information.

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

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