What Is Gainbitcoin Can Be Fun For Everyone
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 received.
Proof of residence should 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 over documents.We apologize for any internet inconveniences which may result from this procedure. This extra verification is done for your security and to ensure that orders are valid.
These documents are used for verification only and are not provided to third parties in anyway. Verification is a one time procedure, after this you will never face this problem again. Meshael Alblehed discover here AML Officer, Risk Management INTTRI LIMITED 2 Lansdowne Road, Croydon, CR9 2ER United KingdomIt appears that in addition to scamming people out of their Bitcoins they then use the deposit as leverage to accumulate identity information.