Banky.cz Bankovní poradna zdarma Podvod #22992,Atomic Wallet a Luna Capitals
Podvod

Atomic Wallet a Luna Capitals, Podvod

Dobrý den, při převodu prostředků na Atomic Wallet z luna-capitals.com/cz mi přišel tento email: Dear customer, $10,000 has been deposited into your wallet. To avoid a money laundering investigation, please confirm the liquidity of your wallet and your ID. To confirm liquidity, top up your wallet with 25% ($2500) of the deposited amount and then withdraw it to your bank account. After that, the system will unlock your funds within 5 hours and they will be available for sending further. You have 5 business days to confirm liquidity. If the liquidity of the funds on your wallet is not confirmed before the expiry of this period, your information will be sent to the European Financial and Judicial Committee. Nejedná se o podvod ? Děkuji za odpověď © 2024 AML system EU Inc. European Inc. and/or their licensors and affiliates. All rights reserved.

Eva 17.2.2024

Dobrý den,

jde o podvod, další peníze (2500 USD) podvodníkům určitě neplaťte. 

Jan Budín 17.2.2024