Things about What Is Gainbitcoin

The Single Strategy To Use For Make Free Bitcoins FastThe Main Principles Of Cld Cloud Mining

Make Free Bitcoins Fast for Beginners


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

Proof of residence ought to be not older than 3 month. Scanned images must 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 which may come from this procedure. This extra verification is done for your safety and to ensure that orders are legitimate.

These documents are used for verification only and are not provided to image source 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 that in addition to scamming people out of their Bitcoins they then use the deposit as leverage to collect identity information.

The Only Guide for How To Multiply Your Bitcoins Hundredfold In A DayEverything about Make Free Bitcoins Fast
Is there anything that we can do in order to report them and get this site taken down It states they are based in the UK. .

Leave a Reply

Your email address will not be published.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