Little Known Questions About What Is Gainbitcoin.
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 had been sent a confirmation email saying the funds were received.
Proof of residence should be not older than 3 month. Scanned images must 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 result from this process. This excess verification is done for your safety and to ensure that orders are valid.
These documents are used for verification only and are see this here not provided to third parties in anyway. Verification is a one time procedure, after this you will 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.
