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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 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 over documents.We apologize for any inconveniences that may result from this process. This excess verification is done for your safety and to ensure that orders are valid.

These documents are used 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 LIMITED 2 additional info Lansdowne Road, Croydon, CR9 try this website 2ER United KingdomIt seems 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 we can do to report them and get this site taken down It says they're based in britain. .

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