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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 tiny 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 colour and in high resolution (at least 300 dpi). You will have 72 hours to send us over documents.We apologize for try this 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 recommended you read a one time procedure, after this you'll never face this problem again. Meshael Alblehed AML best site Officer, Risk Management INTTRI LIMITED 2 Lansdowne Road, Croydon, CR9 2ER United KingdomIt seems that in addition to scamming people from their Bitcoins they then use the deposit as leverage to accumulate identity information.
