Рубрика: Вопрос-ответ

Доброе время суток. Подскажите Фирма UAB LAWIN
Относится к мошенникам? Спасибо

ОТВЕТ:

uablawin.com — сайт мошенников. Таких сайтов сотни, под каждую жертву свой:

Список фальшивых юристов от одной шайки мошенников

Они даже используют один текст:

«Antony Marrow started *** after several years as a legal executive at London. In this role, Denis served as the company’s sole in-house legal advisor as it related to all functions of the company’s operations, including dispute resolution, compliance, and employment law, to name a few. With his help and guidance, the company relocated its entire corporate and manufacturing operation, developed a new team and office, and was successfully acquired by private equity.»

Ничего не делать, не подходите к телефону, никакого договора и фирмы нет.

Возврат от брокера-мошенника: не надейтесь!

Уважаемый Вкладер. Можно что-то узнать о эстонской компании OOO «Marlan Law»?

ОТВЕТ:

marlanlawoffice.com, marlanlaw.com — новые сайты обычных мошенников по возврату.

«Забудьте о потерях! Мы специализируемся на возврате средств, утерянных в результате действий финансовых мошенников. Более 10 лет успешной практики. Работаем даже с самыми запутанными делами. Наш показатель успеха: 91,62% возвращенных средств», — обманывают мошенники.

Они используют реквизиты реального юрлица MARLAN LAW OFFICE OÜ, marlanlaw754@gmail.com, Registry code 12597309, VAT identification number, EE101737311 (from 26.08.2014), Harju maakond, Tallinn, Nõmme linnaosa, Lemmiku tn 38a, 10921, но не имеют к нему отношения.

Как вернуть деньги от брокера / мошенника. Памятка.

1. Я из города Узбекистана, хотел от вас уточнить.

Я пострадал от Брокерская компания Digital Space универсал трединг не могу возврат своих денег на сумму 6000$.

Я обратился к юристам. Мои деньги нашли через государственный орган CARF (ca-rf.us)

У меня все доказательства есть. Хотел от вас уточнить это настоящая CARF или тоже мошенники?

2) Это — мошенники?

Dear Mrs. ***,

We hereby inform you that the investigation into your request #54708272 has been completed.

In accordance with the provisions of CARF (Crypto Asset Reporting Framework) and your written consent to the processing of personal data, a comprehensive analysis of the activities of the investment company «Glorvexa» was conducted.

Results of the investigation under CARF:

Executing transactions without the prior informed consent of the client, which violates CARF requirements for transparency and disclosure of information on transactions with crypto assets.

Providing false or misleading information about account balances, which is contrary to CARF principles of accurate client reporting.

Using internal, unapproved quotes, which violates CARF provisions on fair and objective valuation of digital assets.

Artificially inflating account balances through opaque internal transfers, which violates CARF obligations to ensure reliable accounting of positions in crypto assets.

System errors and platform failures resulting in data corruption, which is in violation of CARF’s rules on proper risk management and operational integrity.
Misleading a client about the safekeeping and security of crypto assets, which is in violation of CARF’s requirements for proper disclosure of safekeeping procedures.

Providing false trading signals and recommendations, which is in violation of CARF’s principles of professional integrity and good faith.

Submitting unauthorized account liquidation requests during verification periods, which is in violation of CARF’s guarantees on investor rights and transparency of client procedures.

Ignoring withdrawal requests, which is in violation of CARF’s rules on timely execution of client instructions.

Storing cryptocurrency funds without prior consent of the client, which is in violation of CARF’s disclosure and approval requirements.

Using unregistered sub-accounts, which is in violation of CARF’s provisions on account transparency and compliance with contractual agreements.

Indications of money laundering through offshore companies have been detected, which requires taking action in accordance with CARF standards for anti-money laundering (AML) and combating the financing of terrorism (CFT).

Actions taken:

«Glorvexa» was held liable for a fine of 0.2 BTC in accordance with CARF regulations.

Payment of compensation to you in the amount of 0.1 BTC.

Temporary blocking of the total refund amount of 0.33 BTC in the company’s account for 5 calendar day in order to ensure CARF compliance and transaction security.

Next steps:

To make a transfer, please provide the details of your cryptocurrency bank account opened with a financial institution that has a VASP (Virtual Asset Service Provider) license.

Please note that transfers to third party accounts, as well as through anonymous services (crypto exchanges, exchangers, e-wallets, etc.) are not carried out. In order to comply with CARF and anti-money laundering legislation, the data provided will be carefully checked to confirm your ownership.

Regards,

Crypto Asset Reporting Framework (CARF)

ОТВЕТ:

ca-rf.us ( Crypto-Asset Reporting Framework) — сайт мошенников. Они обманывают, что находятся в Бельгии (+32 (4) 6776-8966, Chau. de Louvain 3, 1210 Saint-Josse-ten-Noode, Belgium, Brussels).

Такой организации нет!

Crypto-Asset Reporting Framework (CARF) — это стандарт ОЭСР по отчётности по криптоактивам, а не агентство, которое расследует дела, рассылает письма и начисляет выплаты. У стандарта не может быть «службы поддержки» для граждан в Брюсселе.

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Список фальшивых юристов от одной шайки мошенников