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  • Sabina Schmidt - [email protected]

  • Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
  Warning: Recovery Scams

If someone is offering to recover money you lost to a scam, read our guide on recovery scams first. No legitimate recovery process requires upfront payment. Learn how to report fraud for free.

  by AlanJones
 
From: Sabina Schmidt - [email protected]
Reply-to: [email protected]
Subject: Notification of possible refund – Blockchair SA/NV (London)
Tel. Nos.: +41447072616 & +4915781119189
Dear XXX,

My name is Sabina Schmidt, and I am contacting you on behalf of the financial services partner Euroclear SA/NV – London branch.

As part of an international investigation involving several financial supervisory authorities, including Interpol, we were able to attribute assets totaling EUR 76,300.00, which had previously been moved via various crypto platforms (including Coinbase, MetaMask, OKX and Crypto.com), to a number of affected investors.

According to your information, you are one of the affected parties. Therefore, we would like to present you with two options:

Initiation of a refund process for the disbursement of the aforementioned sum
Further pursuit of a new investment option under the supervision of our partner

Please note that none of the options require any fees or advance payments.

Should you require further information or be considering a refund, our specialized team will be happy to assist you:

📧 Email:
📞 Telephone: +41 44 70 726 16
📱 WhatsApp: +49 1578 1119 189
🕘 Office hours: Monday–Friday, 9:00–18:00 (CET)

Please note: This message does not constitute a payment request or a binding commitment. Further information and proof of identity are required before processing.

Best regards
Sabina Schmidt
Customer service – Blockchair SA/NV (London Branch)