5 Easy Facts About Gainbitcoin Login Shown

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Three days ago I decided to play along with this scam website 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 was sent a confirmation email saying 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 over documents.We apologize for any inconveniences that may result from this procedure. This excess verification is done for your safety and to ensure that orders are this page legitimate.

Such documents are used for verification only and are not supplied to third parties in anyway. Verification is a one time click process, after this you will never face this problem again. Meshael Alblehed AML Officer, Risk Management INTTRI LIMITED 2 Lansdowne Extra resources Road, Croydon, CR9 2ER United KingdomIt appears that in addition to scamming people out of their Bitcoins they then use the deposit as leverage to accumulate identity information.

 

 

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Is there anything we can do to examine them and get this site taken down It says they are based in britain. .

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