The Definitive Guide to What Is Gainbitcoin
Three days ago I decided to play along with this scam website in order to investigate the way 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 obtained.
Proof of residence should 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 above documents.We apologize for any inconveniences which may result from this process. This excess verification is done for your safety and to ensure that orders are legitimate.
These documents are used for verification only and are not provided to third next parties in anyway. Verification is a one time process, after this you will never face this problem again. Meshael Alblehed AML Officer, Risk Management INTTRI LIMITED 2 visit their website Lansdowne Road, Croydon, CR9 click 2ER United KingdomIt seems that in addition to scamming people from the Bitcoins they then use the deposit as leverage to collect identity information.
