An Unbiased View of What Is Gainbitcoin

More About Cld Cloud MiningThe Main Principles Of Make Free Bitcoins Fast

The Only Guide to What Is Gainbitcoin


Three days ago I decided to play along with this scam site 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 small deposit (0.1BTC) I was sent a confirmation email saying that the funds were obtained.

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 supplied 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 LIMITED 2 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 accumulate anonymous identity information.

The Ultimate Guide To Gainbitcoin LoginMake Free Bitcoins Fast - An Overview
Is there anything that we can do to report them and get this site taken down It says they are based in britain. .

Leave a Reply

Your email address will not be published. Required fields are marked *