时间：2024-01-15|浏览：298
用戶喜愛的交易所
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Hello my dear female friends, this may be my last letter to you, or maybe I may be approaching the end. Tonight, I will try to explain to you why both my money and my freedom are at risk. Most of you may or may not know what happened to me, what I went through and what I can go through. I have a small office. 0.44 BTC was transferred to my account by the customer on cryptocurrency in Antalya on 7.08.2023, trading was done, like a house to a village, everything was normal until a week ago, I saw the Binance email in my mailbox, it said that my account was blocked by compliance due to suspicious activities, to be examined. After giving the necessary contact addresses for me to talk to the officer in charge of this case, the customer representative told me that the incident was no longer related to him and that the officer in charge was now fully responsible. When I contacted him, he directly told me that your account was blocked due to fraud and money laundering. Look at the sentence. It is a very harsh word because of fraud and money laundering. You are free to give your statement or not. You can give your statement with a lawyer whenever you want. These were written at the beginning of the e-mail. Afterwards, why did I make this trade, from whom did I buy it and who did I forward it to? After making the necessary explanations, I started to wait, but there was something I missed. I realized later that I was officially accused of fraud, because the last money came to my wallet. Now get out of this, if you can. The officer in charge asked me for some documents and documents. If you want to come clean, you can provide us with evidence and documentation. Of course, we will submit our documents as much as we can. I tried to explain to whom I did the transaction, but I don't know how the process will work from now on. Now I have to go and give a statement to the police. I will send the statement I gave to the officer on duty again. Let me tell you why I told you these things and why I wrote them. There is nothing that will definitely not happen or that will not happen to me. or a transfer is made to you from your acquaintance's wallet, you buy it, sell it, give it as a gift, you think you did it with good intentions, but if the person who sent it to you has bad intentions or the person who sent it to you has bad intentions, you will be under suspicion because you were the last person to have the incident rather than what happened to you, so please be very careful. Be careful, my 6000 dollars are currently blocked and I cannot use my account. As you know, in the eyes of the German Government, I am seen as a fraudster and a person who throws money in money. It is very simple to blame a person, but it is very difficult to clear it. I am telling you again, never accept a transfer because you do not know someone. Even if it's a very low amount, I'm sending you $5, it doesn't matter, it's money that will block your account again because it's in your account, let's see how we end up, I hope we get out of this safely, believe me, I'm looking forward to it, stay safe.
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