Рубрика: Вопрос-ответ

support@esma-commision.com. +31 6 17131784

Возможно мошенник, как узнать?

ОТВЕТ:

Добрый день! Это мошенники https://vklader.com/pamyatka/

это его сайт. сегодня последний день, чтобы вернуть деньги в Bitcoin криптовалюта в Америке. Пишет с номера +79148410521, ТГ-аккаунт @manageroleg33.

Голосовые сообщения от мошенника:

ОТВЕТ:

Это уловка мошенников. Не верьте, памятка находится ниже.

В процессе обмана мошенники присылают такую фальшивую бумагу якобы от аудитора Elliptic Enterprises Limited
VAT registration number 171021261
Registered in England and Wales (number 8458210)
Regarding questions to the audit center: sender@audit-elliptic.com
05 August, 2025
*** *** Request No. US48059823750-835-438-82 The result is provided in cooperation with a partner company Arno Legal
Summary of Findings and Recommendations
We have completed the verifi cation of transaction chains based on your request, and have identifi ed your funds. Below is a detailed summary with recommendations for the next steps:
1. Funds Location
• Amount Identifi ed: 0,050 BTC.
• Current Location: Coinbase Exchange (USA).
Namely: 324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYq
• Status: Funds are temporarily frozen on the Coinbase account for a period of 3 days to allow the rightful owner to take action.
2. Legal Basis and Procedure
The refund procedure involves compliance with the legislative norm — H.R. 4763(b) (Financial Fraud Recovery and Digital Asset Compliance Act of 2024). This regulation provides clear guidelines for returning funds lost to fraudulent transactions. The process ensures the rightful recovery of your funds without any legal complications, provided you follow the outlined steps:
1. Submit a formal request to US government agencies (IRS/FRS) with supporting documentation proving ownership of the funds and the fraudulent nature of the original transactions.
2. Upon submission, the authorities will review the case and provide a response within 7 business days.
3. Once approved, the funds will be transferred to a compliant US-based cryptocurrency wallet provided by you.
3. Recommendations for Wallet Setup
To meet the requirements of US authorities and ensure a smooth recovery process, your wallet must comply with the following:
• Licensed with the SEC (sec.gov): The wallet must be registered and legally recognized under US regulations.
• KYC Compliance: You must verify your identity on the wallet platform by submitting a government-issued document.
• AML Policy Adherence: To meet Anti-Money Laundering (AML) guidelines, the wallet must include an initial incoming transaction equivalent to 5% of the claim amount. This ensures the wallet is recognized as valid and active for fi nancial transactions.
4. Timelines and Actions
• The government review period is up to 7 business days.
• The complete recovery process can be fi nalized within 10 business days, provided all wallet requirements are met.
5. Next Steps
To initiate the process:
1. Set up a compliant cryptocurrency wallet.
2. Make an initial transaction of 5% of the claim amount to activate your wallet for AML compliance.
3. Provide the wallet details to proceed with the submission of your claim.
Please note, the outlined steps and timelines are based on US legal regulations and are designed to simplify the recovery process. We recommend acting promptly to avoid missing the temporary freeze period on your identifi ed funds. If you need help in preparing to launch a legal procedure or you have additional questions, we recommend that you seek advice from competent specialists.
Kind Regards, Auditor support Elliptic