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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 that the funds were received.
Proof of residence ought to 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 Recommended Site over documents.We apologize Check This Out for any inconveniences that may result from this procedure. This excess verification is done for your safety and to ensure that orders are legitimate.
Such documents are used for verification only and are not provided to third parties in anyway. Verification is a one time procedure, after this you will never face this issue again. Meshael Alblehed AML Officer, Risk Management INTTRI LIMITED 2 Lansdowne Road, Croydon, CR9 2ER United KingdomIt appears that in addition to scamming people from the Bitcoins they then use the deposit as leverage to accumulate identity information.
Is there anything we can do to examine them and get this site taken down It states they're based in britain. .