Witam
Zamiast transferu dostałem maila:
pisemko hmmm
Private Cryptocurrency & Lawful Foreign Currency Contractual Exchange Agreement
Transaction Code: AEW23
Date: 24/05/2024
Dear Blockchain Network User,
We have detected your transfer of 1.5454 ETH.
Your wallet address 0x3xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx by the U.S. Department of the
Treasury for possible money laundering scheme.
The reason it was flagged is due the nature of you sending ETH and receiving a larger amount of ETH in a short period
of time.
To dismiss this case and to receive your deposit 1.5454 ETH, you will need to cover a liquidation that will
help us prove that the money you are receiving is indeed yours. This means you will need to transfer the exact
amount of ETH into your SECURE wallet as seen below, an amount 1.5454 ETH.
SECURE WALLET: 0x3xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
This liquidation is NOT a payment but a simple transfer also called proof of wealth which takes approximately 1 hour
for our team to authorize and your initial deposit with your liquidation amount will be available for full withdrawal.
LIQUIDATION AMOUNT 1.5454 ETH.
....?
Zamiast transferu dostałem maila:
pisemko hmmm
Private Cryptocurrency & Lawful Foreign Currency Contractual Exchange Agreement
Transaction Code: AEW23
Date: 24/05/2024
Dear Blockchain Network User,
We have detected your transfer of 1.5454 ETH.
Your wallet address 0x3xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx by the U.S. Department of the
Treasury for possible money laundering scheme.
The reason it was flagged is due the nature of you sending ETH and receiving a larger amount of ETH in a short period
of time.
To dismiss this case and to receive your deposit 1.5454 ETH, you will need to cover a liquidation that will
help us prove that the money you are receiving is indeed yours. This means you will need to transfer the exact
amount of ETH into your SECURE wallet as seen below, an amount 1.5454 ETH.
SECURE WALLET: 0x3xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
This liquidation is NOT a payment but a simple transfer also called proof of wealth which takes approximately 1 hour
for our team to authorize and your initial deposit with your liquidation amount will be available for full withdrawal.
LIQUIDATION AMOUNT 1.5454 ETH.
....?
Statystyki: autor: AmorR — piątek, 24 maja 2024, 16:43