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12:53 PM (1 hour ago)
to me
Hello!
My name is Mia Harding,
I am a crypto investigator and cyber security agent working for the FTC (Federal Trade Commission), a partner of the Blockchain Network.
This email is an informing email about the status of your frozen crypto account with the total amount of 1.2 btc/72,108,02 Euro!
The crypto account was created as a result of the following procedures:
1. Purchase a certain amount or trading!
- As a person interested in cryptocurrencies market you might have created a crypto platform under your personal details, making able to buy-sell-invest-trade.
2.Being part on financial department!
- You have been contacted by investors making you interested in crypto and buying a certain amount of BTC. This could result in loosing funds or earning!
3.Receiving from different advertisements or online games!
- Users can earn by watching videos, participating in reward programs, and viewing advertisements.
Due to inactivity up to 5 years the status of your account has changed and right now its in high risk of getting terminated!
That is why we have contacted you so that we can perform all the necessary verifications to complete the withdrawal and transfer it back to your bank account.
Below I will briefly explain the steps of how we will proceed.
1. Verification of the transaction
We must verify whether this Bitcoin transaction belongs to you or not.
2. Amount release
The amount contained in this wallet will be activated and released by the system.
3. Conversion (BTC to Euro)
At this point, the amount is in Bitcoin.
For the conversion and the release of funds, each customer must deposit a security deposit that will be recognized as an Activity Transaction!
The security deposit is not a payment, as it will be transferred back to your bank account with the amount that is in the blockchain network once the conversion process is fully completed.
4. Withdrawal
If your bank accepts real-time transfer, you will receive the money within 24 hours.
Once the transaction to transfer the money to your bank is completed, you will receive an email from the Finance Department with the required documents signed by Blockchain.
Best regards,
Finance Department,
Email: [protected]@blockchainsupportmail.com
Address: Jakov Lind Street, 2 Vienna , Austria
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need help
Is the above a valid email or a scam?
IT´S A SCAM DONT DO THIS THEY SENT ME THE SAME!
Hello,
My name is Mia Harding, and I am a Crypto Investigator and Cybersecurity Agent working for the FTC (Federal Trade Commission), a partner of the Blockchain Network.
This email is to inform you about the status of your frozen cryptocurrency account, which currently holds 0.6 BTC, valued at €56,108.02.
Background Information
Your crypto account was created as a result of one or more of the following activities:
Purchase or Trading Activity
If you have previously participated in cryptocurrency trading or purchases, a crypto platform may have been created under your personal details, enabling you to buy, sell, invest, or trade.
Engagement with Financial Services
You may have been contacted by investors and subsequently bought cryptocurrency (e.g., BTC). This could have resulted in either profits or losses.
Rewards from Advertisements or Online Activities
Certain exchanges and platforms, such as Bitget, allow users to earn cryptocurrency through activities like watching videos, participating in reward programs, or viewing advertisements.
Account Status
Due to five years of inactivity, your crypto account has been flagged as high-risk and is at risk of termination.
We have contacted you to initiate the necessary verification process to ensure that the funds can be successfully withdrawn and transferred back to your bank account.
Please note: For security reasons, no account details will be displayed until the verification process is successfully completed.
Steps for Resolution
Below is an outline of the steps we will take to proceed:
Verification of Ownership
We must verify whether this Bitcoin transaction and account ownership belong to you.
Activation and Release of Funds
The system will activate and release the total amount contained in the wallet.
Conversion of Funds (BTC to Euro)
Since the amount is currently in Bitcoin, it will be converted into Euros.
As part of the process, each customer must submit a security deposit of 0.005 BTC(450EUR). This deposit will be recognized as an Activity Transaction.
The security deposit should be sent to your registered and verified crypto exchange account under your name.
Note: The security deposit is not a payment. It will be transferred back to your bank account along with the funds in the blockchain network once the conversion process is fully completed.
Withdrawal
If your bank supports real-time transfers, the funds will be deposited into your account within 24 hours of completing the process.
Upon completion, you will receive an email from the Finance Department containing all necessary documents signed by the Blockchain Network.
If you have any questions or require further clarification, please don’t hesitate to contact me.
Best regards,
Mia Harding
Finance Department
Email: ftc@blockchainsupportmail.com
Address: Jakov Lind Street, 2, Vienna, Austria