The 2-Minute Rule for Gainbitcoin Login

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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 had been 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 color 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 excess verification is done for your security and to ensure that orders are valid.

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

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

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