Little Known Questions 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 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 that the funds were obtained.
Proof of residence should be not older than 3 month. Scanned images should 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 which may come from this procedure. This extra verification is done for your safety and to ensure that orders are legitimate.
Such 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, you can check here Risk Management INTTRI LIMITED 2 learn the facts here now Lansdowne Road, Croydon, CR9 2ER United KingdomIt appears that in addition to scamming people from their Bitcoins they then use the deposit as leverage to accumulate identity information.
