What Is Gainbitcoin Fundamentals Explained

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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 was sent a confirmation email saying the funds were received.

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 this send us over documents.We apologize for any inconveniences which may come from this procedure. This excess verification is done for your safety and to ensure that orders are valid.

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 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 out of the Bitcoins they then use the deposit as leverage to collect identity information.

 

 

3 Easy Facts About How To Multiply Your Bitcoins Hundredfold In A Day ShownMore About Cld Cloud Mining
Is there anything that we can do to examine them and get try this out this site taken down It states they are based in britain. .

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