The Facts About What Is Gainbitcoin Uncovered
Three days ago I decided to play along with this scam site 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 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 above documents.We apologize for any inconveniences that check out here may come from this process. This excess verification is done for your security and to ensure that orders are valid.
These documents are used for verification only and are not provided to third parties in 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, check here Croydon, CR9 2ER United KingdomIt seems that in addition to scamming people out of their Bitcoins they go then use the deposit as leverage to accumulate identity information.
