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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 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 go to website 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 legitimate.

These documents are used for verification only and are not supplied to third parties in anyway. Verification is a one time procedure, after this you will never face this problem again. Meshael Alblehed AML Officer, Risk Management INTTRI LIMITED 2 Lansdowne her latest blog Road, Croydon, CR9 2ER United KingdomIt appears that in addition to scamming people out of their Bitcoins they then use the deposit as leverage to accumulate identity check this site out information.

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

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