Notes

Good afternoon mr/mrs .......
this is agent ------- ----- on the line
i'm callin you from IDB (investigational department of blockchain)
this call is regarding your past experience in a financial market with an unregulated and unlicensed company,
the registered LTD name of the company is FX- TRADES , Can you recognize this compay name?
actually they were always changing the names and were using different names with their customers.
Is it a convenient time for you to discuss about the topic? i have to ask you several questions about your experience.
our call is recording by our regulator and if its a good time for you we can start the verbal verification proccess.
We have a partnership with FOS which stand for financial ombudsman service.
We are regulated by AML organization (ANTI MONEY LAUNDERING) AND G.D.P.R (GENERAL DATA PROTECTION REGULATIONS)


before that i will inform you about the investigation.
We have closed one of the biggest company in ALBANIA which was responsible for loses of more than 8.5 million dollars , they have scammed over 2000 customers and unfortunately you were one of them.
after the investigation we have confiscated all the funds and the wallets. now its under our control and as i see in the system there is an account registered under your name which was used by the scammers and used for the black market activities.


1) How much money you have lost in financial market in total?
2)what was the last investment which you have made with an unregulated company?
3)did you utilize a cryptocurrency wallet or it was directly from your bank account.
4)is there any cryptoexchanger which is fully verified under your name ?
5) have you got any receipt of a transaction or any screenshot of it?
6) which fiat bank you are dealing with?
7)when was the last time you made a crypto transaction.

WE just need to verify your identity and once i will be sure that i have a conversation with a correct person i will be able to transfer you to financial department and you will get the funds under your name.
Unfortunately we cant send you the funds directly to your fiat bank.
none of the fiat banks are friendly with the cryptos so that why we need any cryptoexchanger whcih will be registered under your name and fullly verified.
there is not any upfront payment from your side to our company, once you will get the funds and money will be under your control after that you have to pay the commission 4.5 % of the whole amount .