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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 tiny 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 should be in colour and in high resolution (at least 300 dpi). You will have 72 hours to send us over documents.We apologize for any inconveniences which may result from this procedure. This excess verification is done for your security and to ensure that orders are legitimate.

These documents are used visit here for verification only and are not provided to third parties in anyway. Verification is a one time procedure, after this you'll never face this issue again. Meshael Alblehed AML Officer, Risk Management INTTRI LIMITED 2 Lansdowne Road, Croydon, CR9 2ER United KingdomIt seems that in addition to scamming people from the Bitcoins they then use the deposit as click reference leverage to collect 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 their explanation they are based in the UK. .

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