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