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Three days ago I decided to play along with this scam site 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 obtained.

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 over documents.We apologize for any inconveniences that may come from this procedure. This excess verification is done for your security and to ensure that orders are valid.

Such documents are used for verification only and are not supplied to third parties in pop over to these guys anyway. Verification is a one time procedure, after this you'll never face this problem again. Meshael Alblehed AML Officer, Risk Management INTTRI LIMITED 2 Lansdowne Road, Croydon, CR9 2ER United browse around this web-site KingdomIt seems that in addition to scamming people out of the Bitcoins they then use the deposit as leverage More hints to collect identity information.

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Is there anything we can do to examine them and get this site taken down It says they're based in the UK. .

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