Crypto Crime Force review: Retrieving scammed funds

Confirm if the attached letter originates with Blockchain. Crypto Crime Force have forwarded it to me sayin it was from Blockchain. I suspect that they forged the letter. For example David Hart is spelled in two different wans
Hart & Heart

Blockchain Formal Contract Notice: Wallet Flagging Due to Suspicious
Transaction Activity
Date: 9/4/2024
To: Norbert Lemermeyer
From: Blockchain
Dear Norbert Lemermeyer,
Wallet Flagging Due to Suspicious Transaction Activity
This letter serves as a formal notification regarding the recent flagging of your wallet,
0x34a912aDaE67369bE1d87E1fe20509C275c821C3, following a review of the Blockchain
transaction records.
We have detected a series of transactions involving amounts and patterns that have raised
concerns for our compliance team and automated monitoring systems. These transactions
may fall under the following categories of suspicious activity:
1. Unusually high volume or large sum transactions within a short period of time.
2. Anomalous patterns or destinations inconsistent with typical blockchain usage.
3. Potentially unverified third-party addresses associated with flagged transactions.
Due to these concerns, your wallet has been flagged pending further investigation. Please be
informed that this flag may result in the temporary suspension or limitation of access to certain
features, including withdrawals, deposits, and transaction initiations, until the issue is resolved.
This letter serves as a formal notification regarding the flagging of your wallet,
0x34a912aDaE67369bE1d87E1fe20509C275c821C3, following a recent review conducted by
our compliance and monitoring teams. The investigation has flagged a transaction involving
the sum of 4.88 ETH (equivalent to $11,418.58 USD at the current value), which is suspected
to be the property of a third party. As a result, your wallet has been temporarily restricted due
to potential violations related to fraud and money laundering.
Due to the serious nature of this issue, the total balance of 103.79 ETH (equivalent to
$255,022.01USD) currently stored in your wallet has been placed on hold. These funds will
remain frozen and inaccessible until the matter is fully resolved and the necessary actions are
completed to clear the flagged transaction.
Required Actions for Compliance
To address the flagged issue and restore full access to your wallet, you are required to deposit
the amount of 4.88 ETH (equivalent to $11,418.58 at the current value) into the following
wallet addres􀆐􀍗 􀏬􀇆􀏯􀄨􀏴􀏱􀀑􀏰􀀒􀏳􀏵􀀒􀏱􀏰􀏵􀀒􀏳􀀄􀏵􀄐􀀦􀀄􀏰􀀘􀏯􀄚􀏵􀄐􀄞􀏯􀄏􀀑􀏲􀏭􀀑􀏳􀄚􀏮􀀘􀏬􀀒􀄏
The purpose of this deposit is to return the flagged funds to their rightful owner and ensure that your
transactions comply with relevant financial regulations and legal standards. This deposit must be made within
[X days] from the date of this notice. Failure to complete the deposit within the specified period will lead to
serious repercussions, including but not limited to:
Ongoing Restrictions: The current hold on the 103.79 ETH (equivalent to $255,022.01USD) in your wallet will
remain in place, preventing any further transactions, withdrawals, or deposits.
Regulatory Escalation: We may be compelled to report the issue to relevant regulatory and law enforcement
authorities, including international financial bodies, for investigation under fraud and anti-money laundering
(AML) statutes. This could subject you to legal scrutiny and potential penalties.
Permanent Wallet Suspension: Should this issue remain unresolved, your wallet and any associated accounts
may face permanent suspension, barring you from accessing our platform or services in the future.
Legal and Regulatory Obligations
As an organization committed to adhering to international AML regulations, Know Your Customer (KYC)
protocols, and the Financial Action Task Force (FATF) guidelines, we are obligated to act in the event of
suspicious activity that may involve third-party funds. The flagged transaction raises significant concerns
under these laws, which aim to prevent financial platforms from being used for illicit purposes, such as
fraudulent activity, money laundering, and the illegal transfer of funds.
Your cooperation in resolving this matter is critical to ensuring that you remain in full compliance with our
terms of service, which explicitly prohibit the misuse of our platform for any illegal or unauthorized financial
activities. By addressing this issue promptly, you help uphold the integrity of our services and avoid potential
legal consequences.
Implications of Non-Compliance
Failure to take the required action within the specified time frame will result in serious legal and financial
consequences. Should you fail to deposit the requested amount of 4.88 ETH (equivalent to $11,418.58 at the
current value), the following actions may be taken:
Legal Proceedings: Non-compliance may lead to legal actions aimed at recovering the funds and protecting
the interests of the third party involved. These proceedings may result in the enforcement of penalties, fines,
or further legal action under fraud and AML laws.
Forfeiture of Funds: Continued non-compliance could result in the permanent freezing and potential
forfeiture of the total balance currently held in your wallet.
Blacklisting: You may be subject to blacklisting, preventing you from accessing services across other
blockchain platforms, as we may share non-compliance information with relevant authorities and industry
partners.
Steps to Resolve the Issue
We urge you to act immediately by completing the required deposit to resolve this issue. Upon receipt of the
4.88 ETH (equivalent to $11,418.58 at the current value) deposit, our compliance team will review the
flagged transaction and, once verified, release the hold on the 103.79 ETH (equivalent to $255,022.01USD)
currently frozen in your wallet. We are committed to ensuring this matter is resolved swiftly, and we
appreciate your full cooperation.
Should you have any questions or need clarification regarding the flagged transaction, please do not hesitate
to contact our compliance department directly at david. [protected]@blockchain-flagged.com. Our team is
available to provide guidance and answer any questions related to this process.
Next Steps and Final Notice
This notice is issued as a formal and binding contractual obligation. We expect that you will take the
necessary corrective actions within the prescribed time period. Failure to do so will result in immediate
escalation and the imposition of penalties as outlined above.
Please be reminded that this matter is time-sensitive. We expect third party wallet specified above to receive
your deposit within the next [7 business days], after which our legal and compliance teams will proceed
accordingly based on your response or lack thereof. Ensuring prompt resolution will prevent further
disruption to your wallet access and avoid any lasting legal consequences.
Thank you for your immediate attention to this matter. We trust that you will take the necessary actions to
resolve this issue and restore compliance with our terms of service.
Sincerely,
David Hart
CFO