Gainbitcoin Login Things To Know Before You Get This
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 tiny deposit (0.1BTC) I was sent a confirmation email saying that the funds were received.
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 look at here hours to send us over documents.We apologize for any inconveniences that may come from this procedure. This extra verification is done for your security and to ensure that orders are valid.
Such documents are used for verification only and are not provided to third parties in anyway. Verification is a one time procedure, after this you'll never face this problem 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 deposit as leverage view it to collect identity information.
