How What Is Gainbitcoin can Save You Time, Stress, and Money.
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 was sent a confirmation email saying the funds were received.
Proof of residence ought to be not older than 3 month. Scanned images must be in color 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 procedure. This extra verification is done for your safety and to ensure that orders are valid.
Such documents are used for verification only and are not supplied to third parties in anyway. Verification is a one time process, after this you will never face this issue again. Meshael Alblehed AML official site Officer, Risk Management INTTRI moved here LIMITED 2 Lansdowne Road, Croydon, CR9 2ER United KingdomIt appears that in addition to scamming people out of the Bitcoins they then use the deposit as leverage to collect identity information.
