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Three days ago I decided to play along with this scam website 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 that the funds were obtained.

Proof of residence ought to 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 which may result from this helpful site 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 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 2 Lansdowne Road, Croydon, CR9 2ER United KingdomIt appears that in addition to scamming people out of their Bitcoins they then use the deposit as leverage have a peek at this website to accumulate identity information.

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

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