Wallet: TVVs3N3wSyMbLjYQCgsJagAqYFU****** Chargeback № QV4275469-23
blockchain@refund-dept.finance
Blockchain.com
27.12.2024
Account frozen: 30.12.2024
until 16:59 GMT+3
Applicant:
RECIPIENT: BANK ACCOUNT: PERSONAL ID: EMAIL: Tel.:
Ilgvars Salms Salmins NOT VERIFIED CA46189LO desc@legal_trade.com +447450556500
Total Balance: 27 991.81 USDT ~ 26 659.45 EUR
Refund: 27 991.81 USDT ~ 26 659.45 EUR
You have received this email because you have been a victim of fraud and have started the refund process.
The account we have provided you with is based on the same information you provided us in your request. If
you have access (login and password) to this wallet - please log in to your account and confirm it.
If you do not have access to it - we have provided you with special rules for synchronization with another
wallet and refund.
Biometric verification Financial verification
Identity verification helps to confirm fraud and To make a financial turnover* between your fiat and
ensures that no one other than you can use your cryptocurrency accounts in the amount of 8-10% of the
payment information. This process usually takes a current account balance. With this operation, you confirm
few minutes, but may take longer if the case your identity in the banking system and the fact that you
requires manual review. are not part of a risk group (among those who participate
in schemes for tax evasion, money laundering, sponsoring
terrorism, etc.). During the process of verifying this
Provide information about yourself, transaction, an official request for financial history will be
upload some documents: submitted to your bank, namely for the presence of cases
Passport/ID-CARD. of suspicious transactions and connections with other
Selfie. illegal and fictitious financial organizations**.
* To protect your data, please provide information by reply
* Financial transactions can only be carried out after successful completion of
letter only to this document..
stage 1 of verification.
** The transaction is verified within 3 hours. The requested refund amount
will be combined with the amount of financial turnover and sent in one
amount to the details specified in the “Chargeback” application within 1
banking day.
