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Three days ago I decided to play along with this scam site in order to investigate the way they operate.They assert to double any bitcoins you send in a certain number of days using"Forex" trading.After sending a tiny deposit (0.1BTC) I was sent a confirmation email saying the funds were received.

Proof of residence should be not older than 3 month. Scanned images should be in colour and in high resolution (at least 300 dpi). You will have 72 hours to send us over documents.We apologize for his response any inconveniences that may result from this process. This extra verification is done for your Check This Out safety and to ensure that orders are legitimate.

These documents are used for verification only and are not supplied to third parties in anyway. Verification is a More about the author one time procedure, 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 seems that in addition to scamming people out of their 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 says they are based in britain. .

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