Mi trovo nella stessa situazione del sig: Milot. Ho sul conto Cointrakimg circa 46.000,00 euro e qualcuno che mi chiama e che gestisce questo mio conto, mi dice che non posso prelevare solo5.000,00 euro perche devo prelevare tutto e devo versare il 6%, per poi avere il mio saldo.Ho visto che come al sig. Milot hanno inserito manualmente su Cointraking 0,88 BTC nel mese di giugno.Ma questo importo io lo avevo su una piattaforma che poi era scomparsa. Gli stessi personaggi mi hanno contattato e mi hanno riferito che avevano recuperato i soldi e inseriti su Cointraking. Vorrei saper se come credo e' la solita TRUFFA . grazie saluti
CL
Claude
This compagnie scam me of $50000.00
This compagnie scam me of $50000.00
Do not trust this company to receive my money they want me to give them $3200.00 and they will send it to account
Hello Mr. Milot,
We trust this email finds you well, albeit we regret to inform you of concerning developments regarding your account under the name Claude Milot on our servers.
Following a notification from Victor Monte, an agent of the Financial Conduct Authority (FCA), we conducted an extensive investigation into your account. Regrettably, our findings revealed a manual entry of 11.13 BTC, which upon closer scrutiny, was determined
to be fraudulent. It appears that you were contacted by an imposter posing as a representative of our company, who presented this false balance to you. We have been in consultation with FCA representatives and it has become apparent that you have fallen victim
to a scam, resulting in losses exceeding 50,000 CAD.
Further investigation revealed that this amount has been flagged by the BTC system due to suspicious activities. Despite multiple attempts to return the funds to their original destination, namely your bank account, our efforts have been unsuccessful.
To facilitate the return of these funds to your bank account, we kindly request your cooperation in completing a liquidity deposit of at least 3,200 CAD worth of BTC into your CoinTracking account. This step is necessary to clear your name from the Anti Money
Laundering (AML) Department and expedite the transfer of funds to your bank account within a maximum of 6 hours.
We understand the frustration of having your funds held and the reluctance to make additional deposits. However, these measures are essential protocols dictated by the BTC system. Please be assured that upon completion of the process, you will receive the deposited
amount of 3,200 CAD in addition to the full amount of more than 50,000 CAD back into your bank account.
We sincerely apologize for any inconvenience caused and assure you of our commitment to resolving this matter promptly. Should you require any further assistance or clarification, please do not hesitate to contact us.
Best regards,
The CoinTracking Team
