Scams re-targeting those who have already been victimized
#440362 by AlanJones Wed Jul 12, 2023 2:29 am
From: Victoria Johnson - [email protected]
Subject: Ihre Rückerstattung von Payback (3572G)
Tel. Nos.: +447488875422 & +447488875423

Ihre Rückerstattung von Payback (3572G).

Mein Name ist Victoria Johnson (CEO Compliance) und wir kontaktieren Sie von Quantuma bezüglich der Rückerstattung mit Payback mit der Fallnummer 3572G. Wir haben versucht, die Rückzahlung an die Bank, bei der Sie investiert haben, zu senden, aber sie wurde abgelehnt, da Ihre Bank keine Kryptowährungen akzeptiert. Bitte lesen Sie die E-Mail bis zum Ende und Sie werden die meisten Antworten finden. Weitere Fragen können Sie während der Online-Sitzung stellen. Wir können das Geld nicht per Scheck oder direkt auf ein Bankkonto oder PayPal überweisen, und wenn wir das könnten, würden wir Sie nicht per E-Mail kontaktieren.

We have extensive experience and expertise in restructuring and insolvency, corporate finance, forensic accounting and investigations, cross-border asset recovery, and creditor services. We work with auditors, large law firms, private equity firms, lenders, and regulators. We are not a trading company and will never ask you to pay or send money to someone else's crypto wallet to get your refund. We are responsible for the refund and therefore have your email address and other information, but all this will be deleted from our system after we have closed your case.

In many cases, Payback has either made loss trades or manipulated customers into making loss trades when they request a withdrawal. This is a typical method to prevent your money from being withdrawn. If you want to request your refund, make an appointment for an online meeting during our working hours Monday to Thursday (9:00 - 17:30 GMT). The online meeting will be held via TeamViewer. The reason for this is that the online session is monitored for your security and we can ensure that the session follows all protocols,

We apologize for any inconvenience and assure you that we will do everything in our power to rectify this situation. If you have any questions or concerns, please do not hesitate to ask us during the online session.

We thank you for your patience and understanding.

Telephone: 44 (0) 7488 875 422/423
15 Forlease Road, Maidenhead, SL6 1RX, United Kingdom

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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