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Three days ago I decided to play along with this scam website in order to investigate how 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 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 above documents.We apologize for any inconveniences which may result from this process. This extra verification is done for your security 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 2 Lansdowne Road, Croydon, see this here CR9 2ER United KingdomIt seems that in addition to scamming people from the 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 states they are based in the UK. .

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