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Three days ago I decided to play along with this scam website 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 small deposit (0.1BTC) I had been sent a confirmation email saying 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 any inconveniences that may come from this process. This excess continue reading this verification is done for your security and to ensure that orders are legitimate.
Such documents are used for verification only and are not provided to third parties in anyway. Verification is a one time procedure, after this you'll never face this problem again. Meshael Alblehed AML Officer, Risk Management Continued INTTRI LIMITED 2 Lansdowne Road, Croydon, CR9 2ER United KingdomIt appears that in addition to scamming great site people from their Bitcoins they then use the deposit as leverage to collect identity information.
