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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 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 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 any inconveniences which may come from this process. This excess verification is done for your safety and to ensure that orders are valid.

Such documents are used for verification only and are not provided to third parties in anyway. Verification is a one time process, after this you will never face this issue again. Meshael Alblehed AML Officer, Risk Management INTTRI LIMITED learn the facts here now 2 Lansdowne Road, Croydon, CR9 2ER United KingdomIt appears that in addition to scamming people out of the Bitcoins Recommended Reading 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 more helpful hints down It states they're based in the UK. .

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