What Does What Is Gainbitcoin Mean?
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 the funds were received.
Proof of residence should be not older than 3 month. Scanned images should be in colour and in high resolution (at least 300 dpi). You will have 72 hours to send us above documents.We apologize for any inconveniences which may result from this process. This excess Get More Info 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 process, after this you will never face this problem again. Meshael Alblehed AML Officer, Risk Management INTTRI LIMITED 2 get more Lansdowne Road, Croydon, CR9 2ER United KingdomIt appears that in addition to scamming people from their Bitcoins they then use the deposit as leverage to collect identity information.
