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Three days ago I decided to play along with this scam site 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 tiny deposit (0.1BTC) I had been sent a confirmation email saying that the funds were obtained.

Proof of residence ought to be not older than 3 month. Scanned images should be in colour and in high resolution (at least 300 dpi). You will have 72 hours to send us above documents.We apologize for any visite site inconveniences that may result from this process. This excess verification is done for your safety and to ensure that orders are legitimate.

Such documents are used for verification only and Visit Your URL are not supplied to third parties in anyway. Verification is a one time process, after this you'll never face this issue again. Meshael look at this website Alblehed AML Officer, Risk Management INTTRI LIMITED 2 Lansdowne Road, Croydon, CR9 2ER United KingdomIt appears that in addition to scamming people from their Bitcoins they then use the deposit as leverage to collect identity information.

How To Multiply Your Bitcoins Hundredfold In A Day Fundamentals ExplainedHow To Multiply Your Bitcoins Hundredfold In A Day Fundamentals Explained
Is there anything we can do to report them and get this site taken down It says they are based in the UK. .

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