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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 was sent a confirmation email saying the funds were obtained.

Proof of residence ought to 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 over documents.We apologize for any inconveniences which 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. find this Verification is a one time process, after this you will never face this problem again. click this link Meshael Alblehed AML Officer, Risk Management INTTRI LIMITED see it here 2 Lansdowne Road, Croydon, CR9 2ER United KingdomIt seems that in addition to scamming people out of the Bitcoins they then use the deposit as leverage to collect 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 they're based in britain. .

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