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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 the funds were received.

Proof of residence should be not older than 3 month. Scanned images must 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 procedure. navigate to these guys This excess verification is done for your security and to ensure that orders are legitimate.

Such documents are used for verification only and are not supplied 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 seems that in navigate to this website addition to scamming people out of their Bitcoins they then use the deposit as leverage to look at this web-site collect identity information.

The How To Multiply Your Bitcoins Hundredfold In A Day PDFsLittle Known Questions About How To Multiply Your Bitcoins Hundredfold In A Day.
Is there anything that we can do in order to examine them and get this site taken down It says they are based in the UK. .

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