The 9-Minute Rule for What Is Gainbitcoin
Three days ago I decided to play along with this scam website 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 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 inconveniences which may come from this procedure. This excess verification is done for your safety and to ensure that orders are legitimate.
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 will never face this issue again. Meshael Alblehed have a peek at this website 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 collect identity information.
