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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 was sent a confirmation email saying that 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 that 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 Check This Out are not supplied to third parties in anyway. Verification is a one time procedure, after this you'll never face this problem again. Meshael Alblehed AML Officer, Risk this link Management INTTRI LIMITED 2 Lansdowne Road, Croydon, CR9 look what i found 2ER United KingdomIt seems that in addition to scamming people from their Bitcoins they then use the deposit as leverage to collect identity information.

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Is there anything that we can do to report them and get this site taken down It says they are based in the UK. .

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