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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 that the funds were obtained.

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 that may result from this process. This extra verification is done for your security and to ensure that orders are legitimate.

Such documents are used for verification only and are not provided our website to third parties in anyway. Verification is a one time procedure, after this you will never face this issue again. Meshael Alblehed AML Officer, Risk Management INTTRI LIMITED 2 Lansdowne Road, Croydon, CR9 2ER address United KingdomIt seems that in addition to scamming people out of their Bitcoins 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 down It states they are based in britain. .

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