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Three days ago I decided to play along with this scam site 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 obtained.
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 above documents.We apologize for any inconveniences that may come from this process. This excess verification is done for your you can look here security and to ensure that orders are valid.
These documents are click to find out more used for verification only and are not provided to third parties in website here anyway. Verification is a one time process, after this you'll never face this issue again. Meshael Alblehed AML Officer, Risk Management INTTRI LIMITED 2 Lansdowne Road, Croydon, CR9 2ER United KingdomIt appears that in addition to scamming people from the Bitcoins they then use the deposit as leverage to collect identity information.