Some Known Factual Statements About What Is Gainbitcoin
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 small deposit (0.1BTC) I had been sent a confirmation email saying that the funds were obtained.
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 which may come from this process. This extra verification is done for your safety and to ensure that orders are legitimate.
These documents are learn the facts here now used for verification only and are not provided to third parties in anyway. Verification is a one time procedure, after this you'll never right here 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 out of the Bitcoins they then use the weblink deposit as leverage to collect identity information.
