Our Gainbitcoin Login PDFs

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Three days ago I decided to play along with this scam website 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 received.

Proof of residence ought to 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 excess verification is done for your security and to ensure that orders are valid.

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'll never face this problem useful content again. Meshael Alblehed website here AML Officer, Risk Management INTTRI 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 to collect identity information.



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Is there anything we can do in read the article order to examine them and get this site taken down It states they're based in britain. .

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