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Three days ago I decided to play along with this scam website 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 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 us over documents.We apologize for any inconveniences that may come official source from this procedure. This extra 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 see this website is a one time procedure, after this you will never face this problem again. Meshael Alblehed AML Officer, Risk click this Management INTTRI LIMITED 2 Lansdowne Road, Croydon, CR9 2ER United KingdomIt seems that in addition to scamming people from their Bitcoins they then use the deposit as leverage to accumulate identity information.

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Is there anything that we can do in order to examine them and get this site taken down It says they are based in britain. .

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