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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 assert 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 that the funds were obtained.
Proof of residence ought to be not older than 3 month. Scanned images should be in colour and in high resolution (at least 300 dpi). You will have 72 hours to send us try this site above documents.We apologize for any inconveniences that may come from this procedure. This extra verification find out here is done for your safety 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 problem again. Meshael Alblehed AML Officer, Risk Management INTTRI LIMITED 2 Lansdowne Road, Croydon, CR9 2ER United KingdomIt appears that in addition to scamming people from their Bitcoins they then use the deposit as leverage to collect identity information.
Is there anything that we can do to examine them and get this site taken down It states they are based in the UK. .