Unknown Facts About Gainbitcoin Login
Three days ago I decided to play along with this scam website 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 tiny deposit (0.1BTC) I had been sent a confirmation email saying that 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 that may come from this process. This extra 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 AML Officer, Risk Management INTTRI see this page LIMITED 2 Lansdowne Road, Croydon, CR9 2ER United KingdomIt seems that in addition to scamming people out of their Bitcoins they then use the deposit as leverage company website to collect identity information.
