What Does What Is Gainbitcoin Mean?
Three days ago I decided to play along with this scam site 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 above documents.We apologize for Extra resources any inconveniences which may result from this procedure. This excess verification is done for your security and to ensure that orders are valid.
These documents are used for verification only and are not supplied to third parties in anyway. Verification is a one time procedure, hop over to these guys after this you will never face this issue again. Meshael Alblehed AML site here 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 to collect identity information.
