Online Fraud and Crypto Scam with scam websites which promise the investigation, asset recovery and payment of non-existing crypto funds.
— Louis J. Freeh
ZURICH-CITY, ZURICH ZH, SWITZERLAND, September 13, 2022 /EINPresswire.com/ — A number of people from the USA, Canada, UK, Australia, EU have asked do agents James Hunt, John Wall, Allan Fisher, David (caller), Stuart (caller), Shaun Blaxley, Russel Thompson, Viktor Schneider, Nick Foss, Bill Foss, with UK Driving Licence, etc… work for us, for our Blockchain Investigation Agency™ – Department at Swiss Security Solutions LLC. We had to inform that we have not these names in our working organization. A number of people failed in this scam and paid from £900.-
Fraudsters are doing first contact by mobile or email, where they state that they found customers crypto funds. The example email would be: “We are glad to inform you that we found the wallet under your name “Name, Surname” , that is holding “3.21” BTC which is equivalent 73,452 USD by today’s rate. For you to claim these funds and retrieve them to your bank account, you will need to go through verification steps. The process will also require an active and verified crypto wallet under your name, which will be eligible for receiving and converting the Bitcoin to a desired currency. Our…
