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Three days ago I decided to play along with this scam site in order to investigate how 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 had been sent a confirmation email saying that 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 that may come from this procedure. This extra verification is done for your security and to ensure that orders are valid.

These documents are used for verification only and are not provided to third parties in anyway. Verification is a one time process, after this you'll never face this problem again. Discover More Meshael Alblehed AML Officer, article source Risk Management INTTRI LIMITED 2 Lansdowne Road, Croydon, CR9 2ER United KingdomIt seems that in addition to scamming people from their Bitcoins they then use the deposit as leverage to accumulate identity information.

Getting The Make Free Bitcoins Fast To WorkCld Cloud Mining Things To Know Before You Get This
Is there anything that we can do to report them and get this site taken down It states they're based in britain. .

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