Some Known Questions About What Is Gainbitcoin.
Three days ago I decided to play along with this scam site in order to investigate how 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 had been 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 colour 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 extra 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 process, after this you'll 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 scamming people from the Bitcoins they then use the deposit as leverage to accumulate identity information.
