Мошенники обещают возврат якобы из финансового регулятора Белиза The International Financial Services Commission (IFSC) через якобы австралийский банк Commonwealth Bank of Australia. Разумеется, это обман. Ни один регулятор не занимается возвратом денег, потерянных у мошенников.
Для убедительности сделан фальшивый электронный адрес якобы австралийского банка: firstname.lastname@example.org.
Образец письма, которое шлют мошенники.
Dear Customer, Thank you for contacting our Bank! Upon your request and the request from the regulatory authority, we inform you that we have processed your application for opening a personal account, and we are ready to inform you that after checking your data by the KYC system, we are ready to provide a cryptocurrency personal account service for a non-resident for 21 banking days. Please note that this period starts from the moment you receive the client's account details. The amount of our transfer service from a transit account to a personal account is 0.09 BTC. The price includes such additional services as the conversion of cryptocurrency into a convenient fiat currency and an international transfer using your details provided after payment. The total payment amount for this period should not exceed 20 BTC. For you, as a client, a secure account was created to pay for the service: 12Rx63xbLHDDa2HssuVnX7LokvyvwRXqyn. After payment within 2 hours you will be provided with your personal account. According to the rules of our bank, this account for paying for the service will be active within 10 banking days. To confirm the payment, please send a screenshot of a successful transaction in a reply letter. If you have any further questions, please contact us! ____________________ Commonwealth Bank of Australia ABN 48 123 123 124 AFSL and Australian credit license 234945