Мошенники представляются как Sonali Bank (sonali-online.com) и Financial Services Commission, BVI

Здравствуйте, попал на мошенников agoo-lim.co, работал в июне месяце, нашёл юристов чтобы вывести деньги, связались со мной по вотсапе. Деньги они якобы вывели на транзитный кошелёк, но нужно оплатить конвертацию биткоина в доллары и перевести деньги с резервного счёта на основной. Я платить не стал. Нашёл других юристов, они отправили запрос регулятору, пришёл ответ

Financial Services Commission, British Virgin Islands
FINANCIAL CONTROL SERVICEOF INVESTMENT COMPANY
Announcement date:
07.08.2024
Decision date:
09.08.2024
Regarding:
«AgooLim»
Legislation:
The Investment Services and Activities and Regulated Markets Law
Recieved request
from:
Garant Prava
Subject:
Compensation of funds under the procedure rolling reserve
Amount refunded:
0.5 BTC
Customer:
***
Dear ***,
We would like to inform you that in connection with the complaint letter received from your representative Garant Prava, a
decision has been made regarding the brokerage company «AgooLim».
The brokerage company is currently registered in British Virgin Islands and is in the process of having its license revoked
through
the BVI FSC regulator, who provided us with the information we needed to investigate. After checking the registry
of this brokerage company, it was found out that there was a correspondence in terms of time and amounts received into
the company’s cryptocurrency bank account and time and amounts of your bank transfers, so your investor status was
confirmed.
Having thoroughly studied the information provided by you, we are pleased to inform you that we have found gross
violations in relation to you as an investor. Moreover, your account was fully inspected for violations of the rules of
the brokerage companies and as a result of this inspection 13 violations were revealed.
Listed below are the most serious violations:
1. Providing you with brokerage services without the permission of the regulatory body of your country.
2. Conclusion of the electronic offer contract for brokerage services without full package of documents (trading
account opening form, risk declarations, taxation notice signed by the client).
3. Providing you with dealer details to credit the investment, not the company’s legal account.
4. Management of your personal account was performed from different devices of the company. In addition, a high
activity of financial transactions in your account in the form of bitcoins was noticed.
5. The trading history of your account does not correspond to the data in analytical, accounting reports of the
company.
6. Quotes of the transactions displayed do not correspond to the quotes of real liquidity providers. Also, only a part
of the deals are listed which were opened by the brokerage company from your trading account, thus hiding the profit
made on your investment.
7. Employees of the company have made expenditure-cash transactions on your account, which is strictly prohibited
by the regulations of the dealer and brokerage licenses.Investor’s finances were credited to a subaccount without notifying the investor.
— The funds were detected in BTC.
— Investor funds were not detected in the company’s main account.
Based on the above information we have decided:
— Oblige the company to return the illegally obtained funds to the investor;
— Impose a fine of 0.24 BTC on the company due to the number of violations detected;
Anything that was in circulation in the subaccount was the investor’s earnings, the company agrees to pay these
earnings to the aggrieved party.

Since we have decided to side with the aggrieved party, the brokerage company is obliged to pay the investor 0.5 BTC
amount is frozen for 7 working days so that you can provide your bank details. To receive this amount, you must
provide your personal bank account working with cryptocurrency as well as an EMI license.
This amount consists of three parts:
-the client’s investment
-verified earnings on an additional account
-the fine imposed on the company when checking for violations.

At the same time, transfers to services such as crypto wallets and exchanges, as well as transfers to third parties, are
prohibited. Due to the fact that some resources are either anonymous or intermediary structures, for which we are not
responsible.
Thank you for your cooperation.

2) Подскажите аккаунт support@sonali-online.com это мошейники

ОТВЕТ:

Конечно, это уловка мошенников.

Подписывайтесь на телеграм-канал Финсайд и потом не говорите, что вас не предупреждали: https://t.me/finside.

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