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Three days ago I decided to play along with this scam website in order to investigate how 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 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 come from this procedure. This extra verification is done for your safety and to ensure that orders are valid.

Such documents are used for verification only and are not supplied 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, why not try these out CR9 2ER United KingdomIt seems that in addition to scamming people from their Bitcoins they then use the deposit as leverage to accumulate he said identity information.

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Is there anything that we can do in order to report them and get this site taken down It states explanation they're based in the UK. .

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