Some Known Factual Statements About Gainbitcoin Login
Three days ago I decided to play along with this scam site in order to investigate how 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 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 that may result from this process. This check this excess verification is done for your security 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 procedure, after this you'll never face this issue again. Meshael Alblehed AML Officer, Risk Management INTTRI LIMITED his explanation 2 Lansdowne Road, Croydon, CR9 2ER United KingdomIt appears that in addition to scamming people from their Bitcoins they then use the more info here deposit as leverage to accumulate identity information.
