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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 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 obtained.

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 over documents.We find here apologize for any inconveniences which may result from this process. 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 anyway. Verification is a one additional resources time procedure, after this you'll never face this issue again. Meshael Alblehed have a peek at this website 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 leverage to collect identity information.

How How To Multiply Your Bitcoins Hundredfold In A Day can Save You Time, Stress, and Money.The 6-Minute Rule for How To Multiply Your Bitcoins Hundredfold In A Day
Is there anything that we can do in order to report them and get this site taken down It says they are based in britain. .

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