3 Easy Facts About What Is Gainbitcoin Described
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 obtained.
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 procedure. This extra verification is done for your security 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 process, after this you will never face this problem again. Meshael Alblehed AML Officer, Risk Management INTTRI LIMITED 2 Lansdowne Road, Croydon, CR9 2ER United KingdomIt appears web link that in addition to scamming people out of the Bitcoins they then use the deposit as leverage to accumulate identity information.
Is there anything that we can do in order to report them and get this site taken down It says they this page are based in the UK. .