Deleted user
posted 7 months ago
Blockchain shake down
A blockchain has accused me of Money Laundering, because of activity they "monitored" on my Crypto Wallet. They now demand, I send them a copy of my legal ID Card, and 54K of cryptocurrency "as a non-money laundering security deposit" How do i fight this, and just get my investment and possibly profits back.
Country
  • United States
Fields:
  • Commercial and Business Law
  • Criminal Law
  • Other
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jndlegamart2023
Deleted user
Lawyer
posted 3 months ago
You can contact me on my mobile number or whatsapp 9453330362 or 9554932027 me or email on email id [email protected] Thanks
Deleted user
posted 6 months ago
They refuse whats so ever, to release my funds until I pay and additional 54K " as a security fee" which is 100% returnable, to prove I am not laundering Money.
Deleted user
posted 6 months ago
I have asked for particulars of the accusations, and denied any wrong doing, I have been met with repeated message of " How may I help you further" to no responses. It is the Arbitrage blockchain, through Twallet.
sanama
Deleted user
Lawyer
posted 6 months ago
You fight this by demanding full particulars of the allegations the Blockchain is levelling against you and by denying any responsibility in this matter whatsoever. Should they wish to pursue this matter in litigation a counter suit may be filed for defamation and for pressing false and malicious claims against you.
asadullah
Deleted user
Lawyer
posted 6 months ago
Yes you have a legal rights to defend and possible profit back by given a legal notice
Deleted user
posted 7 months ago
I am located in Virginia.
kam_singh0.kn
Deleted user
Lawyer
posted 7 months ago
Can I ask you which state you are located in?