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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 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 the funds were received.
Proof of residence should 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 over documents.We apologize for any inconveniences which may result from this process. This excess verification is done for your safety and to ensure that orders are valid.
Such documents are used for verification only and are not provided to third parties in anyway. Verification is a Look At This one time process, after this you'll never face this issue again. Meshael Alblehed AML Officer, Risk Management INTTRI LIMITED 2 Lansdowne Road, Croydon, click site CR9 2ER United KingdomIt appears that in addition to scamming people out of their Bitcoins hop over to here they then use the deposit as leverage to accumulate identity information.
