Date: 08/29/2022
Account Holder: Peter Sidey
Registered Email: peter.sidey@btinternet.com
Case No: 262541264
We “Blockchain Access UK LTD” (FCA reference number: 902765) with an
organization “Financial Action Task Force”, a unit that is created sorely to fight cybercrime,
financial fraud and money laundering, want to inform you, that we have located your lost funds,
that you have previously made into your trading account with unregulated brokerage
company(s). We have assigned you to our Case Manager – Bjorn Miller and Recovery Funds
Expert – Bjorn Miller who will be the legal party responsible for presenting the case.
We're operating in London, United Kingdom & Paris, France while also being the
headquarters.
We are a partnership of more than 40 consumer protection agencies around the world.
Some of the member countries are also available through the listed below:
• Australia - "Australian Competition and Consumer Commission"
• Canada - "Competition Bureau Canada"
• Israel - "Israel Consumer Protection and Fair-Trade Authority"
• Switzerland - "State Secretariat for Economic Affairs"
• United States - "Federal Trade Commission"
It came to our attention, that the recent transactions under your crypto wallet haven't been
made by you or an authorized 3d party. We have already located the IP addresses, that tried to
login to your crypto account and froze the wallet.
We want to apologize for the inconvenience and disappointment that you may have
experienced in dealing with Blockchain Technologies recently.
We would like to assure you that we have taken necessary steps to remedy the situation. We
are pleased to inform you that we managed to extract your coins 8.64 BTC (Worth $143,093.95
at the time of writing) from the crypto wallet, owned by a non-regulated brokerage company,
operating under the different names such as:
"Olsson Capital", "Alfa Solutions", "SternOptions", "Expert Trader", "Euro Capital LTD",
"Bloombex Options", "Educational-plus", "Paragon", "Saxoholding", "Conrad LTD” "Global
Traders" “Advanced stocks” and many others.
Individuals are using the details of our firm to suggest they work for the genuine firm.
We call this a cloned firm and it is typically part of a scam. To contact the genuine firm,
you should call the switchboard number listed on the Register - and contact us if it is not
provided. For further information, speak with our representative or simply reply to this
email!
Below you see the screenshots from our security system, showing all your transactions
with the status "Unconfirmed". withdrawals are not allowed until the cashflow will be
confirmed from your side.
As you can see on from the screenshot, we have managed to extract $143,093.95 worth
of Bitcoins and due to high-risk category, we have kept these funds in the buffering zone, in
a Temporary Safety Wallet.
In order for us to release these funds back to you, we have to create a new crypto account or
secure the current one. Once we will make sure that you have total control of your crypto wallet,
we will attach your bank account to your crypto account and only after that we can reverse your
coins back to your account. (Do not share your log in details with any 3rd party, not even with
our experts)
Recently your wallet was involved in a Money Laundering/Fraud case and it is temporarily
suspended. You will not be able to receive these coins on the suspended account. In order to
unlock your wallet and be able to receive 8.64 BTC, you need to register a cashflow of 10%
($14,309.40) in your crypto account. Once the system detects the legit money cashflow, it will
automatically release your funds back to your account.
When you complete this in & out transaction, you will receive 8.64 BTC (Worth
$143,093.95) in your crypto wallet and you have to exchange the BTC into your local currency
and withdraw the full amount within the next 24 hours.
