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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 that the funds were obtained.

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

Such documents are used for verification only and are not supplied to third parties in anyway. Verification is a 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 Click Hereyou can look here that in addition to scamming people from the Bitcoins they then use the deposit as leverage to collect 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 are based in britain. .

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