3 Easy Facts About Gainbitcoin Login Described
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 small deposit (0.1BTC) I was sent a confirmation email saying the funds were obtained.
Proof of residence ought to be not older than 3 month. Scanned images must be in colour 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 excess verification is done for your safety and to ensure that orders are legitimate.
These documents are used for verification only and are not supplied to third parties in anyway. Verification is a one time process, after this you'll never face this problem again. Meshael Alblehed AML Officer, Risk Management INTTRI LIMITED 2 Lansdowne Road, dig this Croydon, CR9 2ER United KingdomIt seems that in addition to scamming people out of the Bitcoins they then use the deposit as leverage to collect identity information.
