The Best 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 small deposit (0.1BTC) I was sent a confirmation email saying that the funds were obtained.
Proof of residence ought to 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 result from this process. This excess verification is done for your security and to ensure that orders link are legitimate.
These documents are used for verification only and are not supplied to third parties in anyway. Verification is a one time procedure, after this you will 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 Check This Out scamming people out of their Bitcoins they then use the deposit as leverage to accumulate identity information.
